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      MONEYFOLD DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC158709 As on: 2026-07-13
      Purchase Report

      MONEYFOLD DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC158709) is a Private company incorporated on 09 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MONEYFOLD DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYFOLD DEALTRADE 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 MONEYFOLD DEALTRADE PRIVATE LIMITED are DHANANJOY MONDAL, and PRIYANKA MAJUMDER.

      MONEYFOLD DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158709 and its registration number is 158709. Users may contact MONEYFOLD DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYFOLD DEALTRADE PRIVATE LIMITED is 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084.

      Current status of MONEYFOLD DEALTRADE 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 MONEYFOLD DEALTRADE 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 MONEYFOLD DEALTRADE

      Purchase full report of MONEYFOLD DEALTRADE

      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 MONEYFOLD DEALTRADE 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 MONEYFOLD DEALTRADE
      DIN Director Name Designation Appointment Date
      07076504 DHANANJOY MONDAL Director 2015-09-30
      10104843 PRIYANKA MAJUMDER Director 2023-04-07
      Past Directors & Key Managerial Personnel of MONEYFOLD DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01159024 GOVIND RAM DABRIWAL Director - 2015-02-16
      02858576 MONOJ ROY Director - 2015-01-28
      07076511 PAWAN JAIN KUMAR Additional Director - 2015-09-30
      07076511 PAWAN JAIN KUMAR Director - 2017-02-26
      07738511 AMIT RUDRA Additional Director - 2017-09-15
      07738511 AMIT RUDRA Director - 2019-04-16
      02204273 SANDIP PRAMANIK Director - 2015-01-28
      02810455 MANISH AGARWAL Director - 2015-02-16
      07076504 DHANANJOY MONDAL Additional Director - 2015-09-30
      08415081 BEAUTY SARKAR Additional Director - 2019-09-27
      08415081 BEAUTY SARKAR Director - 2023-04-08
      Other Directorships of GOVIND RAM DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ANEMONE REALTY LLP ABA-3897 Designated Partner 2022-01-27 Ongoing
      ARROWHEAD REALTY LLP ABA-3899 Designated Partner 2022-01-27 Ongoing
      CALIX REALTY LLP ABA-3901 Designated Partner 2022-01-27 Ongoing
      STARLETTE REALTY LLP ABA-3905 Designated Partner 2022-01-27 Ongoing
      VELVETTE REALTY LLP ABA-3906 Designated Partner 2022-01-27 Ongoing
      EMORY REALTY LLP ABA-3907 Designated Partner 2022-01-27 Ongoing
      PEONY REALTY LLP ABA-3909 Designated Partner 2022-01-27 Ongoing
      LATICA REALTY LLP ABA-3914 Designated Partner 2022-01-27 Ongoing
      BELLADONNA REALTY LLP ABA-3916 Designated Partner 2022-01-27 Ongoing
      REBECCA DEVELOPER LLP ABA-4051 Designated Partner 2022-01-28 Ongoing
      CYCLAMEN REALTY LLP ABA-4053 Designated Partner 2022-01-28 Ongoing
      GERBERA REALTY LLP ABA-4055 Designated Partner 2022-01-28 Ongoing
      LIANA REALTY LLP ABA-4059 Designated Partner 2022-01-28 Ongoing
      SNOWDROP REALTY LLP ABA-4110 Designated Partner 2022-01-28 Ongoing
      NANALA REALTY LLP ABA-4191 Designated Partner 2022-01-28 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2015-09-25
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director 2015-09-25 Ongoing
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2015-09-25
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director 2015-09-25 Ongoing
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Additional Director - 2015-09-14
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director 2015-09-14 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2007-09-28
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2007-09-28 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2019-02-26
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2010-09-16
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
      HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2021-11-29
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director 2021-11-29 Ongoing
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2022-09-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director 2021-10-01 Ongoing
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2022-09-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director 2021-10-01 Ongoing
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Additional Director - 2015-09-05
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director 2015-09-05 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2007-06-27
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2016-02-22
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2007-06-27
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2016-02-22
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2007-06-27
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2016-02-22
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
      SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
      MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director - 2015-03-25
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
      PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
      ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
      NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
      RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Additional Director - 2016-09-30
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director 2016-09-30 Ongoing
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Additional Director - 2016-09-30
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director 2016-09-30 Ongoing
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Additional Director 2016-03-29 Ongoing
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Additional Director - 2016-09-30
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director 2016-09-30 Ongoing
      AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Additional Director - 2016-09-30
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director 2016-09-30 Ongoing
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2011-07-13
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
      DOVE BARTER PRIVATE LIMITED U51909WB2011PTC158697 Director - 2015-03-03
      DOVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158698 Director - 2015-02-07
      DOVE TIE UP PRIVATE LIMITED U51909WB2011PTC158699 Director - 2015-02-07
      DOVE VINIMAY PRIVATE LIMITED U51909WB2011PTC158700 Director - 2015-03-03
      DOVE VINTRADE PRIVATE LIMITED U51909WB2011PTC158701 Director - 2015-03-04
      KELVIN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158702 Director - 2015-02-10
      KELVIN TIE UP PRIVATE LIMITED U51909WB2011PTC158703 Director - 2015-02-10
      KELVIN TRACOM PRIVATE LIMITED U51909WB2011PTC158704 Director - 2015-02-10
      KELVIN VINIMAY PRIVATE LIMITED U51909WB2011PTC158705 Director - 2015-03-04
      KELVIN VINTRADE PRIVATE LIMITED U51909WB2011PTC158707 Director - 2015-03-04
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2015-02-16
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2015-02-16
      MONEYFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC158711 Director - 2015-03-04
      MONEYFOLD VINTRADE PRIVATE LIMITED U51909WB2011PTC158712 Director - 2015-03-04
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2015-02-17
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2015-02-17
      PARICHAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC158716 Director - 2015-03-03
      PARICHAY DEALTRADE PRIVATE LIMITED U51909WB2011PTC158717 Director - 2015-03-04
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director - 2015-02-18
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director - 2015-02-18
      SHIIVHARI TIE UP PRIVATE LIMITED U51909WB2011PTC158720 Director - 2015-03-03
      SHIIVHARI TRACOM PRIVATE LIMITED U51909WB2011PTC158721 Director - 2015-03-04
      SHIIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC158722 Director - 2015-03-04
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director - 2015-02-18
      EVERFAST MERCHANTS PRIVATE LIMITED U51909WB2011PTC158745 Director - 2015-03-24
      EVERFAST TRADECOMM PRIVATE LIMITED U51909WB2011PTC158746 Director - 2015-03-24
      GLAZE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158747 Director - 2015-03-25
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director - 2012-04-16
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2012-04-16
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2012-04-16
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2012-04-16
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2012-04-16
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2012-04-16
      HYTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158759 Director - 2015-02-09
      HYTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC158761 Director - 2015-02-09
      HYTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC158764 Director - 2015-02-09
      INTIMATE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158765 Director - 2015-02-09
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director - 2015-02-18
      WONDERSOFT MERCHANTS PRIVATE LIMITED U51909WB2011PTC158767 Director - 2012-10-03
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director - 2015-02-18
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2013-05-02
      SUBHDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158770 Director - 2014-12-02
      INTIMATE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158773 Director - 2015-02-09
      KEYSTAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158774 Director - 2015-02-10
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director - 2015-02-18
      PEARS TRACOM PRIVATE LIMITED U51909WB2011PTC158777 Director - 2017-04-10
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2015-02-17
      HYTONE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158779 Director - 2015-02-09
      KEYSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC158825 Director - 2015-02-10
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2022-09-30
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director 2021-10-01 Ongoing
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2016-02-22
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2015-09-05 Ongoing
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2015-09-28
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2015-09-28 Ongoing
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2020-09-11
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2020-09-11 Ongoing
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Additional Director - 2015-09-28
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2015-09-28 Ongoing
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2007-06-27
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2016-02-22
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2007-06-27
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2016-02-22
      Other Directorships of MONOJ ROY
      Company Name CIN Designation Appointment Date Cessation
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2015-01-06
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director 2012-12-03 Ongoing
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2015-01-06
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2015-01-06
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2015-01-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2015-01-06
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2015-01-06
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2015-01-06
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director 2012-11-27 Ongoing
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Additional Director - 2010-09-15
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2014-12-11
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2014-12-11
      ABHINANDAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC139689 Additional Director - 2010-09-14
      ABHINANDAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC139689 Director - 2014-12-11
      DHANTERASH VINCOM PRIVATE LIMITED U51909WB2009PTC139690 Additional Director - 2010-09-14
      DHANTERASH VINCOM PRIVATE LIMITED U51909WB2009PTC139690 Director - 2014-12-11
      FAVOURITE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139691 Additional Director - 2010-09-14
      FAVOURITE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139691 Director - 2014-12-11
      JALDHAM VINIMAY PRIVATE LIMITED U51909WB2009PTC139692 Additional Director - 2014-12-11
      KARUNAMAYEE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139693 Additional Director - 2010-09-14
      KARUNAMAYEE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139693 Director - 2014-12-11
      MANSAMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139694 Additional Director - 2010-09-14
      MANSAMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139694 Director - 2014-12-11
      NAVRATRA DEALCOMM PRIVATE LIMITED U51909WB2009PTC139695 Additional Director - 2010-09-14
      NAVRATRA DEALCOMM PRIVATE LIMITED U51909WB2009PTC139695 Director - 2014-12-11
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Additional Director - 2010-09-16
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2014-12-11
      SAISIRDI VINIMAY PRIVATE LIMITED U51909WB2009PTC139726 Additional Director - 2010-09-14
      SAISIRDI VINIMAY PRIVATE LIMITED U51909WB2009PTC139726 Director - 2014-12-11
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Additional Director - 2010-09-14
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2014-12-11
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Additional Director - 2010-09-15
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2014-12-11
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Additional Director - 2010-09-15
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2014-12-11
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Additional Director - 2010-09-15
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2014-12-11
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Additional Director - 2010-09-14
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2014-12-11
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Additional Director - 2010-09-15
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2014-12-11
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Additional Director - 2010-09-15
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2014-12-11
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Additional Director - 2010-09-15
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2014-12-11
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Additional Director - 2010-09-16
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2014-12-11
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Additional Director - 2010-09-16
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director 2010-09-16 Ongoing
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Additional Director - 2010-09-16
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director 2010-09-16 Ongoing
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Additional Director - 2010-09-15
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2014-12-11
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Additional Director - 2010-09-16
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director 2010-09-16 Ongoing
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Additional Director - 2014-12-11
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Additional Director - 2010-09-13
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2014-12-11
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2014-12-11
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2014-12-11
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2014-12-11
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2014-12-11
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director 2012-11-27 Ongoing
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director 2012-11-24 Ongoing
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director 2012-11-27 Ongoing
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2014-12-11
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2014-12-11
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director 2012-11-27 Ongoing
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director 2012-11-27 Ongoing
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director 2012-11-27 Ongoing
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director 2012-11-27 Ongoing
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2014-12-11
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director 2012-11-27 Ongoing
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director 2012-11-27 Ongoing
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director 2012-11-27 Ongoing
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director 2012-11-24 Ongoing
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2014-12-11
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director 2012-11-24 Ongoing
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2014-12-11
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director 2012-11-26 Ongoing
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2014-12-11
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2014-12-11
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2014-12-11
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director 2012-11-27 Ongoing
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2014-12-11
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2014-12-11
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2014-12-11
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2014-12-11
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2014-12-11
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2015-01-06
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director 2012-12-03 Ongoing
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2015-01-06
      SUPRABHAT SALES PRIVATE LIMITED U51909WB2010PTC150560 Director - 2015-01-06
      SIMPLECITY TRADELINK PRIVATE LIMITED U51909WB2010PTC150561 Director - 2015-01-06
      SILVERTOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC150562 Director - 2015-01-06
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director - 2015-01-28
      SHIVRATRI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150564 Director - 2015-01-06
      RASRAJ VINTRADE PRIVATE LIMITED U51909WB2010PTC150565 Director - 2015-01-06
      GAJMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150566 Director - 2015-01-06
      SUBHDATA MARKETING PRIVATE LIMITED U51909WB2010PTC151124 Director - 2015-01-06
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2015-01-28
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2015-01-28
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2015-01-28
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2015-01-28
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director - 2015-01-28
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director - 2015-01-28
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director - 2015-01-28
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director - 2015-01-28
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director - 2015-01-28
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director - 2015-01-28
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2015-01-28
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-01-28
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-01-28
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-01-28
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-01-28
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-01-28
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-01-28
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-01-28
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-01-28
      Other Directorships of PAWAN JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GRASSHOPPER NIKETAN PRIVATE LIMITED U45400WB2014PTC201994 Additional Director - 2017-09-29
      GRASSHOPPER NIKETAN PRIVATE LIMITED U45400WB2014PTC201994 Director 2017-09-29 Ongoing
      CUCKOO NIRMAN PRIVATE LIMITED U45400WB2014PTC201995 Additional Director - 2017-09-29
      CUCKOO NIRMAN PRIVATE LIMITED U45400WB2014PTC201995 Director 2017-09-29 Ongoing
      GODHULI KUNJALOY PRIVATE LIMITED U45400WB2014PTC201996 Director 2017-05-19 Ongoing
      CARAMEL GRIHOSHOBHA PRIVATE LIMITED U45400WB2014PTC202118 Additional Director - 2017-09-29
      CARAMEL GRIHOSHOBHA PRIVATE LIMITED U45400WB2014PTC202118 Director 2017-09-29 Ongoing
      EMU DEVELOPERS PRIVATE LIMITED U45400WB2014PTC202129 Additional Director - 2017-09-29
      EMU DEVELOPERS PRIVATE LIMITED U45400WB2014PTC202129 Director 2017-09-29 Ongoing
      KASHPHOOL ABASHON PRIVATE LIMITED U45400WB2014PTC202130 Additional Director - 2017-09-29
      KASHPHOOL ABASHON PRIVATE LIMITED U45400WB2014PTC202130 Director 2017-09-29 Ongoing
      PAKSHIRAJ NIKETAN PRIVATE LIMITED U45400WB2014PTC202132 Director 2017-04-18 Ongoing
      GREBE HOUSING PRIVATE LIMITED U45400WB2014PTC203611 Additional Director - 2017-09-29
      GREBE HOUSING PRIVATE LIMITED U45400WB2014PTC203611 Director 2017-09-29 Ongoing
      KESHEL INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203639 Additional Director - 2017-09-29
      KESHEL INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203639 Director 2017-09-29 Ongoing
      KESHEL HOUSE BUILDERS PRIVATE LIMITED U45400WB2014PTC203775 Additional Director - 2017-09-29
      KESHEL HOUSE BUILDERS PRIVATE LIMITED U45400WB2014PTC203775 Director 2017-09-29 Ongoing
      ORIOLE HOUSING PRIVATE LIMITED U45400WB2014PTC203811 Director 2017-04-18 Ongoing
      MANAKIN DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203818 Director 2017-04-18 Ongoing
      GROSBEAKS NIRMAN PRIVATE LIMITED U45400WB2014PTC203821 Additional Director - 2017-09-29
      GROSBEAKS NIRMAN PRIVATE LIMITED U45400WB2014PTC203821 Director 2017-09-29 Ongoing
      KAKAPO GRIHONIRMAN PRIVATE LIMITED U45400WB2014PTC203822 Additional Director - 2017-09-29
      KAKAPO GRIHONIRMAN PRIVATE LIMITED U45400WB2014PTC203822 Director 2017-09-29 Ongoing
      CASSOWARIES GRIHO PRIVATE LIMITED U45400WB2014PTC204339 Additional Director - 2017-09-29
      CASSOWARIES GRIHO PRIVATE LIMITED U45400WB2014PTC204339 Director 2017-09-29 Ongoing
      GERYGONE HOUSING PRIVATE LIMITED U45400WB2014PTC204481 Additional Director - 2017-09-29
      GERYGONE HOUSING PRIVATE LIMITED U45400WB2014PTC204481 Director 2017-09-29 Ongoing
      MISTLETOE REALTY PRIVATE LIMITED U45400WB2014PTC204536 Director 2017-04-18 Ongoing
      BERKELIUM HOUSE BUILDERS PRIVATE LIMITED U45400WB2014PTC204749 Additional Director - 2017-09-29
      BERKELIUM HOUSE BUILDERS PRIVATE LIMITED U45400WB2014PTC204749 Director 2017-09-29 Ongoing
      KOMONDOR BUILDERS PRIVATE LIMITED U45400WB2015PTC204828 Additional Director - 2017-09-29
      KOMONDOR BUILDERS PRIVATE LIMITED U45400WB2015PTC204828 Director 2017-09-29 Ongoing
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Additional Director - 2015-09-28
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2017-02-26
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Additional Director - 2015-09-28
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2017-02-26
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Additional Director - 2015-09-28
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director - 2017-02-26
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Additional Director - 2015-09-30
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2017-02-26
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Additional Director - 2015-09-30
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2017-02-26
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Additional Director - 2015-09-30
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2017-02-26
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Additional Director - 2015-09-30
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2017-02-26
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Additional Director - 2015-09-28
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2017-02-26
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Additional Director - 2015-09-28
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2017-02-26
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Additional Director - 2015-09-28
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2017-02-26
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Additional Director - 2015-09-28
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2017-02-26
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Additional Director - 2015-09-28
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2017-02-26
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Additional Director - 2015-09-30
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2017-02-26
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Additional Director - 2015-09-30
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2017-02-26
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Additional Director - 2015-09-30
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2017-02-26
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Additional Director - 2015-09-30
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2017-02-26
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Additional Director - 2015-09-30
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2017-02-26
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Additional Director - 2015-09-30
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2017-02-26
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Additional Director - 2015-09-30
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2017-02-26
      Other Directorships of AMIT RUDRA
      Company Name CIN Designation Appointment Date Cessation
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Additional Director - 2017-09-15
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2019-04-16
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Additional Director - 2017-09-15
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2019-04-16
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Additional Director - 2017-09-15
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director - 2019-04-16
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Additional Director - 2017-09-15
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2019-04-16
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Additional Director - 2017-09-15
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2019-04-16
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Additional Director - 2017-09-15
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2019-04-16
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Additional Director - 2017-09-15
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2019-04-16
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Additional Director - 2017-09-15
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2019-04-16
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Additional Director - 2017-09-15
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2019-04-16
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Additional Director - 2017-09-15
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2019-04-16
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Additional Director - 2017-09-15
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2019-04-16
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Additional Director - 2017-09-15
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2019-04-16
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Additional Director - 2017-09-15
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2019-04-16
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Additional Director - 2017-09-29
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2019-04-16
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Additional Director - 2017-09-15
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2019-05-04
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Additional Director - 2017-09-15
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2019-04-16
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Additional Director - 2017-09-15
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2019-04-16
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Additional Director - 2017-09-15
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2019-04-16
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Additional Director - 2017-09-15
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2019-04-16
      Other Directorships of SANDIP PRAMANIK
      Company Name CIN Designation Appointment Date Cessation
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2015-01-06
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director 2012-12-03 Ongoing
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2015-01-06
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2015-01-06
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2015-01-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2015-01-06
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2015-01-06
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2015-01-06
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2014-12-11
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Additional Director - 2010-09-15
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2017-02-26
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2014-12-11
      ABHINANDAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC139689 Additional Director - 2010-09-14
      ABHINANDAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC139689 Director 2010-09-14 Ongoing
      DHANTERASH VINCOM PRIVATE LIMITED U51909WB2009PTC139690 Additional Director - 2010-09-14
      DHANTERASH VINCOM PRIVATE LIMITED U51909WB2009PTC139690 Director 2010-09-14 Ongoing
      FAVOURITE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139691 Additional Director - 2010-09-14
      FAVOURITE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139691 Director 2010-09-14 Ongoing
      JALDHAM VINIMAY PRIVATE LIMITED U51909WB2009PTC139692 Additional Director 2009-12-11 Ongoing
      KARUNAMAYEE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139693 Additional Director - 2010-09-14
      KARUNAMAYEE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139693 Director 2010-09-14 Ongoing
      MANSAMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139694 Additional Director - 2010-09-14
      MANSAMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139694 Director 2010-09-14 Ongoing
      NAVRATRA DEALCOMM PRIVATE LIMITED U51909WB2009PTC139695 Additional Director - 2010-09-14
      NAVRATRA DEALCOMM PRIVATE LIMITED U51909WB2009PTC139695 Director 2010-09-14 Ongoing
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Additional Director - 2010-09-16
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2014-12-11
      SAISIRDI VINIMAY PRIVATE LIMITED U51909WB2009PTC139726 Additional Director - 2010-09-14
      SAISIRDI VINIMAY PRIVATE LIMITED U51909WB2009PTC139726 Director 2010-09-14 Ongoing
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Additional Director - 2010-09-14
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director 2010-09-14 Ongoing
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Additional Director - 2010-09-15
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director 2010-09-15 Ongoing
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Additional Director - 2010-09-15
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director 2010-09-15 Ongoing
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Additional Director - 2010-09-15
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director 2010-09-15 Ongoing
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Additional Director - 2010-09-14
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director 2010-09-14 Ongoing
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Additional Director - 2010-09-15
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director 2010-09-15 Ongoing
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Additional Director - 2010-09-15
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director 2010-09-15 Ongoing
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Additional Director - 2010-09-15
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director 2010-09-15 Ongoing
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Additional Director - 2010-09-16
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2014-12-11
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Additional Director - 2010-09-16
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2014-12-11
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Additional Director - 2010-09-16
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2014-12-11
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Additional Director - 2010-09-15
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2014-12-11
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Additional Director - 2010-09-16
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2014-12-11
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Additional Director - 2014-12-11
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Additional Director - 2010-09-13
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director 2010-09-13 Ongoing
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2014-12-11
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2014-12-11
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2014-12-11
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2014-12-11
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2014-12-11
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2014-12-11
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2014-12-11
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2014-12-11
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2014-12-11
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2014-12-11
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2014-12-11
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2014-12-11
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2014-12-11
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2014-12-11
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2014-12-11
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2014-12-11
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2014-12-11
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2014-12-11
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2014-12-11
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2014-12-11
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2014-12-11
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2014-12-11
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2014-12-11
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2014-12-11
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2014-12-11
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2014-12-11
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2014-12-11
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2014-12-11
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2014-12-11
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2014-12-11
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2014-12-11
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2015-01-06
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director 2012-12-03 Ongoing
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2015-01-06
      SUPRABHAT SALES PRIVATE LIMITED U51909WB2010PTC150560 Director - 2015-01-06
      SIMPLECITY TRADELINK PRIVATE LIMITED U51909WB2010PTC150561 Director - 2015-01-06
      SILVERTOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC150562 Director - 2015-01-06
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director - 2015-01-28
      SHIVRATRI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150564 Director - 2015-01-06
      RASRAJ VINTRADE PRIVATE LIMITED U51909WB2010PTC150565 Director - 2015-01-06
      GAJMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150566 Director - 2015-01-06
      SUBHDATA MARKETING PRIVATE LIMITED U51909WB2010PTC151124 Director - 2015-01-06
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2015-01-28
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2015-01-28
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2015-01-28
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2015-01-28
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director - 2015-01-28
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director - 2015-01-28
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director - 2015-01-28
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director - 2015-01-28
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director - 2015-01-28
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director - 2015-01-28
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2015-01-28
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-01-28
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-01-28
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-01-28
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-01-28
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-01-28
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-01-28
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-01-28
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-01-28
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUBALA REALCON PRIVATE LIMITED U45400WB2008PTC124498 Director - 2019-03-18
      FLEX TRADE PVT LTD U51109WB1993PTC057585 Director - 2016-03-31
      DOVE BARTER PRIVATE LIMITED U51909WB2011PTC158697 Director - 2015-03-03
      DOVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158698 Director - 2015-02-07
      DOVE TIE UP PRIVATE LIMITED U51909WB2011PTC158699 Director - 2015-02-07
      DOVE VINIMAY PRIVATE LIMITED U51909WB2011PTC158700 Director - 2015-03-03
      DOVE VINTRADE PRIVATE LIMITED U51909WB2011PTC158701 Director - 2015-03-04
      KELVIN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158702 Director - 2015-02-10
      KELVIN TIE UP PRIVATE LIMITED U51909WB2011PTC158703 Director - 2015-02-10
      KELVIN TRACOM PRIVATE LIMITED U51909WB2011PTC158704 Director - 2015-02-10
      KELVIN VINIMAY PRIVATE LIMITED U51909WB2011PTC158705 Director - 2015-03-04
      KELVIN VINTRADE PRIVATE LIMITED U51909WB2011PTC158707 Director - 2015-03-04
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2015-02-16
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2015-02-16
      MONEYFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC158711 Director - 2015-03-04
      MONEYFOLD VINTRADE PRIVATE LIMITED U51909WB2011PTC158712 Director - 2015-03-04
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2015-02-17
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2015-02-17
      PARICHAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC158716 Director - 2015-03-03
      PARICHAY DEALTRADE PRIVATE LIMITED U51909WB2011PTC158717 Director - 2015-03-04
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director - 2015-02-18
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director - 2015-02-18
      SHIIVHARI TIE UP PRIVATE LIMITED U51909WB2011PTC158720 Director - 2015-03-03
      SHIIVHARI TRACOM PRIVATE LIMITED U51909WB2011PTC158721 Director - 2015-03-04
      SHIIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC158722 Director - 2015-03-04
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director - 2015-02-18
      TRAVEL ACCOMMODATE PRIVATE LIMITED U63000WB2010PTC153320 Director - 2020-12-30
      ARIHANT ACCOMMODATE HOLDING PRIVATE LIMITED U70109WB2010PTC156414 Director 2010-12-30 Ongoing
      Other Directorships of DHANANJOY MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Additional Director - 2015-09-28
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director 2015-09-28 Ongoing
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Additional Director - 2015-09-28
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director 2015-09-28 Ongoing
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Additional Director - 2015-09-30
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director 2015-09-30 Ongoing
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Additional Director - 2015-09-30
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director 2015-09-30 Ongoing
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Additional Director - 2015-09-30
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director 2015-09-30 Ongoing
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Additional Director - 2015-09-30
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director 2015-09-30 Ongoing
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Additional Director - 2015-09-28
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director 2015-09-28 Ongoing
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Additional Director - 2015-09-28
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director 2015-09-28 Ongoing
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Additional Director - 2015-09-28
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director 2015-09-28 Ongoing
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Additional Director - 2015-09-28
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director 2015-09-28 Ongoing
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Additional Director - 2015-09-28
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director 2015-09-28 Ongoing
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Additional Director - 2015-09-30
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director 2015-09-30 Ongoing
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Additional Director - 2015-09-30
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director 2015-09-30 Ongoing
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Additional Director - 2015-09-30
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director 2019-05-02 Ongoing
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2019-04-16
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Additional Director - 2015-09-30
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director 2015-09-30 Ongoing
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Additional Director - 2015-09-30
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director 2015-09-30 Ongoing
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Additional Director - 2015-09-30
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director 2015-09-30 Ongoing
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Additional Director - 2015-09-30
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director 2015-09-30 Ongoing
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Additional Director - 2015-09-30
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director 2015-09-30 Ongoing
      Other Directorships of BEAUTY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Additional Director - 2019-09-27
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2023-04-08
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Additional Director - 2019-09-27
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2023-04-08
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Additional Director - 2019-09-27
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director - 2023-04-08
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Additional Director - 2019-09-27
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2023-04-08
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Additional Director - 2019-09-27
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2023-04-08
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Additional Director - 2019-09-27
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2023-04-08
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Additional Director - 2019-09-27
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2023-04-08
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Additional Director - 2019-09-27
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2023-04-08
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Additional Director - 2019-09-27
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2023-04-08
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Additional Director - 2019-09-27
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2023-04-08
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Additional Director - 2019-09-27
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2023-04-08
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Additional Director - 2019-09-27
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2023-04-08
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Additional Director - 2019-09-27
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2023-04-08
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Additional Director - 2019-09-30
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2023-04-08
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Additional Director - 2019-09-27
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2023-04-08
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Additional Director - 2019-09-27
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2023-04-08
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Additional Director - 2019-09-27
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2023-04-08
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Additional Director - 2019-09-27
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2023-04-08
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Additional Director - 2019-09-27
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2023-04-08
      Other Directorships of PRIYANKA MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director 2023-04-07 Ongoing
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director 2023-04-07 Ongoing
      SHIVRATRI VINCOM PRIVATE LIMITED U51909WB2010PTC150563 Director 2023-04-07 Ongoing
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director 2023-04-07 Ongoing
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director 2023-04-07 Ongoing
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director 2023-04-07 Ongoing
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director 2023-04-07 Ongoing
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director 2023-04-07 Ongoing
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director 2023-04-07 Ongoing
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Additional Director - 2023-07-16
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director 2023-04-07 Ongoing
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Additional Director - 2023-07-16
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director 2023-04-07 Ongoing
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Additional Director - 2023-07-16
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director 2023-04-07 Ongoing
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Additional Director - 2023-07-27
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director 2023-04-07 Ongoing
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Additional Director - 2023-08-24
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director 2023-04-07 Ongoing
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Additional Director - 2023-07-27
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director 2023-04-07 Ongoing
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Additional Director - 2023-07-27
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director 2023-04-07 Ongoing
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Additional Director - 2023-07-27
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director 2023-04-07 Ongoing
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Additional Director - 2023-07-27
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director 2023-04-07 Ongoing
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Additional Director - 2023-07-27
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director 2023-04-07 Ongoing

      CIN Company Name Company Address
      AAA-7368 GANGULY CITYSTAR ENTERPRISES LLP 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084
      AAA-7443 CITYSTAR GANGULY PROJECTS LLP 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143652 DHANSAGAR AGENCIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143658 HAMSAFAR VINTRADE PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143684 ONTIME DEALERS PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143891 DIWAKAR SUPPLIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143909 HARSHIT VINCOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143959 MRIDUL VANIJYA PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143964 RIDHI TIE UP PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158708 MONEYFOLD DEALCOMM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158710 MONEYFOLD TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158714 PARICHAY AGENCIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158715 PARICHAY BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158718 SHIIVHARI COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158719 SHIIVHARI COMMOSALES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158723 SNOWFALL TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158766 WONDERSOFT TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158768 WONDERSOFT COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158776 WONDERSOFT VINIMAY PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159217 BLUEBELL TRACOM PRIVATE LIMITED 159, GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159223 LIFELONG TIE UP PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159267 OLAY BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159269 PLUTO BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159270 STARMARK BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159274 OLAY DEALCOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159276 OLIVER COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159279 SILVERSON BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159396 LIFELONG COMMOSALES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51101WB2010PTC143635 ANAMIKA SUPPLIERS PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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