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MORIYA MERCHANDISE PRIVATE LIMITED

As on: 2024-06-30

MORIYA MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2011PTC159073) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1562800.00.

MORIYA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORIYA MERCHANDISE 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 MORIYA MERCHANDISE PRIVATE LIMITED are VIMAL KUMAR TIBREWAL, and KAMAL KUMAR TIBREWAL.

MORIYA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159073 and its registration number is 159073. Users may contact MORIYA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORIYA MERCHANDISE PRIVATE LIMITED is 106 A SHYAMBAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700005.

Current status of MORIYA MERCHANDISE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51909WB2011PTC159073
Name MORIYA MERCHANDISE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 159073
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-14
Age of Company 14 years, 0 months, 29 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,600,000.00
Paid-up Share Capital ₹ 1,562,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MORIYA MERCHANDISE PRIVATE LIMITED

Previous CINs

U51909WB2011PTC159073

Regulatory Filings of MORIYA MERCHANDISE

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Litigation Search Report of MORIYA MERCHANDISE

Get a list of all litigations MORIYA MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MORIYA MERCHANDISE. This report helps you understand the risk associated in dealing with MORIYA MERCHANDISE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MORIYA MERCHANDISE 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

Investor Complaints & Serious Complaints About MORIYA MERCHANDISE

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

Directors & Key Managerial Personnel of MORIYA MERCHANDISE

Current Directors & Key Managerial Personnel of MORIYA MERCHANDISE
DIN Director Name Designation Appointment Date
00737724 VIMAL KUMAR TIBREWAL Director 2015-01-24
01999587 KAMAL KUMAR TIBREWAL Director 2015-01-24
Past Directors & Key Managerial Personnel of MORIYA MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
02076791 MONOJ KUMAR TIWARI Additional Director - 2015-01-30
02293113 URVIL VERMA Additional Director - 2015-01-30
02958240 RANJIT DAS MODI Director - 2012-04-19
01053792 RAKESH KUMAR VERMA Additional Director - 2011-07-21
01378623 AJAY YADAV Director - 2011-07-21
Other Directorships of MONOJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URVIL VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT DAS MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director 2013-09-30 Ongoing
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VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Additional Director - 2019-09-30
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OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Director - 2021-01-01
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Director - 2017-02-15
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HARVEN SAREE LIMITED U51909WB2016PLC209425 Director - 2017-05-24
HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Director 2016-08-04 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director - 2017-02-15
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Additional Director - 2013-09-30
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2017-02-15
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director - 2017-02-15
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2017-04-17
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director - 2017-02-15
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Director - 2017-02-15
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Director - 2017-02-15
DEND MARKETING PRIVATE LIMITED U01400WB2009PTC140436 Director - 2015-12-14
ALISHAN ENCKLAVE PVT LTD U45400WB2006PTC108153 Director - 2015-12-14
VEDANT VINTRADE PVT LTD U51109WB1995PTC074825 Director - 2015-12-19
TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Director - 2011-03-07
SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2015-12-19
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2015-12-14
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2015-12-14
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2012-09-05
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
NETPARK INFRATECH PRIVATE LIMITED U74140WB1999PTC089880 Director 2013-03-30 Ongoing
SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2010-07-03
STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2010-07-03
MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
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ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2010-08-30
SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2010-11-02
REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2011-08-12
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2010-05-10
ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2010-09-10
SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2011-04-12
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2010-10-04
RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
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LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2010-09-09
SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2010-09-20
LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2012-04-24
RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2010-05-15
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2012-04-24
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
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CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
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DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
MARUBHUMI MARKETING PRIVATE LIMITED U51909WB2009PTC135409 Director - 2010-09-08
VIJAYPATH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135411 Director - 2009-07-11
RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2009-07-11
SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director - 2009-11-03
GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2012-02-25
SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2009-11-05
SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2009-10-05
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2009-07-06
PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director - 2009-07-06
DHANLABH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135467 Director - 2009-07-18
NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director - 2009-07-06
LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director - 2010-04-12
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2009-11-05
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2009-11-09
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2009-10-05
GOODFAITH VINCOM PRIVATE LIMITED U51909WB2009PTC137304 Director - 2012-03-18
DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director - 2009-11-02
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2009-09-02
WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2009-11-04
SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2009-11-07
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2009-08-22
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2012-01-11
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2010-12-10
SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2012-05-15
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PUSHPDANT VINCOMM PRIVATE LIMITED U51909WB2010PTC141212 Director - 2010-02-17
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SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2019-05-29
NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2011-08-12
PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2010-05-28
OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2011-08-12
CHAMPION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144321 Director - 2011-12-07
GAINWELL VINIMAY PRIVATE LIMITED U51909WB2010PTC146258 Director - 2010-05-27
INTERCITY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146260 Director - 2010-05-12
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2010-05-10
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2013-02-19
LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2012-01-31
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2010-05-19
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-15
PINKROSE AGENCIES PRIVATE LIMITED U51909WB2010PTC146276 Director - 2010-05-15
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2012-01-11
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-15
SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2010-08-05
SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2010-05-10
SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2012-01-11
SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2010-05-15
TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2012-01-31
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2010-05-15
CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-11 Ongoing
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2010-09-06
PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2010-09-07
GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2010-09-02
RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2010-09-22
REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2010-09-02
STARMARK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152332 Director - 2010-11-15
SUBHDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152334 Director - 2010-11-16
SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2010-09-21
SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2010-09-02
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2011-04-12
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2012-03-14
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2012-02-20
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
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BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2011-12-07
FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
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LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Managing Director - 2012-03-26
SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2014-03-25
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2010-11-18
UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2011-04-12
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2012-03-18
ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2013-05-22
SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director - 2012-02-27
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2010-11-22
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-02-27
MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2012-02-27
INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-02-27
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-02-27
DHANRAKSHA DEALER PRIVATE LIMITED U51909WB2010PTC153882 Director - 2012-02-27
PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2012-02-27
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2012-02-27
SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director - 2010-11-22
SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director - 2010-11-22
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2010-11-24
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-07-18
DHANKALASH TRADELINK PRIVATE LIMITED U51909WB2010PTC153908 Director - 2012-02-27
SUBHPHAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC153985 Director - 2010-12-13
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-02-15
SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2012-02-27
MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2010-10-25
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2012-03-01
SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2011-06-24
MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2011-05-16
SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2011-02-16
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2011-05-16
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2011-05-16
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-08
ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-08
SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-08
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2012-02-06
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-15
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-03-15
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-03-15
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-03-15
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-03-15
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2013-05-21
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2013-05-20
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2011-07-01
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2011-08-11
MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director - 2013-05-20
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-05-02
PANCHMURTI VANIJYA PRIVATE LIMITED U51909WB2011PTC163135 Director - 2011-06-14
PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2013-05-11
RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2013-05-20
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2012-01-18
SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director - 2013-05-21
MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
MANGALSHREE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163146 Director - 2011-06-14
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2011-07-01
PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director - 2013-05-21
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2012-02-27
SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2012-06-06
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2012-03-16
LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-18
ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2012-06-06
KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2012-06-06
EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-10
DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2011-12-07
GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
Other Directorships of VIMAL KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation

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AAH-2030 JAGATGURU INFRA LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
AAH-2032 RAMBHAKT BUILDCON LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
U17122WB2012PTC176115 S.KUMAR SILKS PRIVATE LIMITED 474,RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700005
U17200WB2011PTC158844 SHREE SHYAM YARN TRADING CO. PRIVATE LIMITED 8/A, SEN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700005
U18109WB2009PTC138269 GOLDSTAR INTERNATIONAL PRIVATE LIMITED 11A, NATHER BAGAN STREET SOVABAZAR , KOLKATA, West Bengal, India - 700005
U22219WB2020PTC238715 INCROLLERS PACKAGING PRIVATE LIMITED 6/A DURGA DAS MUKHERJEE STREET , Kolkata, West Bengal, India - 700005
U51909WB2016PTC216913 TIRUMALA BALAJI ENERGY VYAPAAR (INDIA) PRIVATE LIMITED 486, RABINDRA SARANI 1ST FLOOR, SOVABAZAR , KOLKATA, West Bengal, India - 700005
U18109WB2013PTC199014 MINIDOL CREATION PRIVATE LIMITED 10, BK Pal Avenue 1st Floor , Kolkata, West Bengal, India - 700005
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Prosecution Details of MORIYA MERCHANDISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MORIYA MERCHANDISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MORIYA MERCHANDISE

Email ID: [email protected] Website: Not Available Address: 106 A SHYAMBAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700005

Principal Products & Services of MORIYA MERCHANDISE

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

Balance Sheet of MORIYA MERCHANDISE

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

Profit & Loss Statement of MORIYA MERCHANDISE

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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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

Fund Raising Activity of MORIYA MERCHANDISE

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

Subsidiaries, Associate Companies & Join Ventures of MORIYA MERCHANDISE

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

Board Meetings of MORIYA MERCHANDISE

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

Auditors of MORIYA MERCHANDISE

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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