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      MULTICOAT VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC101517 As on: 2026-07-13
      Purchase Report

      MULTICOAT VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC101517) is a Private company incorporated on 02 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3015000.00.

      MULTICOAT VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTICOAT VINIMAY 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 MULTICOAT VINIMAY PRIVATE LIMITED are RUPESH RAO, and RITESH AGRVAL.

      MULTICOAT VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101517 and its registration number is 101517. Users may contact MULTICOAT VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTICOAT VINIMAY PRIVATE LIMITED is 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007.

      Current status of MULTICOAT VINIMAY 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 MULTICOAT VINIMAY 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 MULTICOAT VINIMAY

      Purchase full report of MULTICOAT VINIMAY

      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 MULTICOAT VINIMAY 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 MULTICOAT VINIMAY
      DIN Director Name Designation Appointment Date
      03420575 RUPESH RAO Director 2024-01-06
      07069014 RITESH AGRVAL Director 2024-01-06
      Past Directors & Key Managerial Personnel of MULTICOAT VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      06800507 ASHISH KUMAR RANA Director - 2023-12-21
      06921077 AKASH KUMAR SODHANI Director - 2015-09-10
      00319917 BINOD KUMAR SHARMA Director - 2018-05-02
      00543541 VIKASH KHAITAN Director - 2014-07-02
      00543668 SUNIL KUMAR DADHICH Director - 2008-11-05
      00557440 TANMAY GANGULY Director - 2015-08-23
      01950397 ARUN KUMAR KAHNANI Director - 2018-05-08
      07069014 RITESH AGRVAL Director - 2018-02-19
      00543242 MANOJ JHA Director - 2018-07-10
      00543334 DEEPAK MURARKA Director - 2012-10-16
      00543514 ARUN SONKAR Director - 2014-07-02
      02210552 RITESH AGARWAL Director - 2015-10-21
      02799937 ARUN KUMAR SHARMA Director - 2018-05-02
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of AKASH KUMAR SODHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director 2020-03-18 Ongoing
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2023-06-10
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2015-10-19 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2015-08-24
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2023-06-19 Ongoing
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director 2018-12-31 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2017-07-31
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2023-12-22
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-08-24 Ongoing
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2017-03-13
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director 2017-01-11 Ongoing
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-09-01
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2015-07-29
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director 2017-11-07 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director 2017-11-07 Ongoing
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director 2020-03-18 Ongoing
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2017-07-03
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-08-24 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2014-07-02 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2014-07-02 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2014-07-02 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2022-01-13
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director 2020-03-02 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director 2015-08-08 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-08-24 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director 2020-03-02 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2020-03-02 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-08-24 Ongoing
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2023-03-21
      Other Directorships of BINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APRICOT BUILDERS LLP ABB-6305 Designated Partner 2022-07-07 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-08-25 Ongoing
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-08-25 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2019-11-01
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Managing Director - 2020-12-31
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2008-09-05
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Additional Director - 2015-09-28
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director 2015-09-28 Ongoing
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Additional Director - 2015-09-25
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director 2015-09-25 Ongoing
      PARAMOUNT SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104422 Director 2007-02-04 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2009-04-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director - 2008-09-05
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Additional Director - 2015-09-25
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director 2015-09-25 Ongoing
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Additional Director - 2015-09-22
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director 2015-09-22 Ongoing
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Additional Director - 2015-09-24
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director 2015-09-24 Ongoing
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Additional Director - 2017-11-01
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2009-04-02
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Additional Director - 2015-09-30
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director 2015-09-30 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2009-04-10
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Additional Director - 2015-09-24
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director 2015-09-24 Ongoing
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2015-03-18
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Additional Director - 2015-09-28
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director 2015-09-28 Ongoing
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director 2014-08-06 Ongoing
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2011-12-28 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2010-11-08
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2010-09-28
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2012-12-21
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-04-10
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director 2013-01-29 Ongoing
      NAMASKAR LANSDOWNE OWNERS ASSOCIATION U91990WB2022NPL251568 Director 2022-02-12 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2012-06-11
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2014-09-29
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director - 2023-03-22
      DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Director 2015-01-20 Ongoing
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2018-12-20
      Other Directorships of VIKASH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      INTELLI PARROT SERVICES LLP AAX-5377 Designated Partner 2021-06-24 Ongoing
      ACTIVE APPARELS PRIVATE LIMITED U18101WB2004PTC098142 Director 2004-03-23 Ongoing
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2009-07-06
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director - 2012-02-04
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2011-07-28
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2011-11-29
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-11-26
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2011-05-04
      SIMANDHARA COMMODITIES PVT LTD U51109WB1995PTC073454 Director - 2015-06-20
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-07-10
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2011-04-28
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2011-05-05
      PRINCE VANIJYA PVT LTD U51109WB2006PTC107961 Director - 2007-05-07
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2014-03-25
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
      ASTER VINCOM PRIVATE LIMITED U51109WB2007PTC114221 Director - 2014-06-19
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2011-05-06
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2011-05-09
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2011-05-05
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2011-05-11
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2011-05-11
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
      RAHUL TRADEWING PRIVATE LIMITED U51909WB2006PTC112025 Director - 2011-03-25
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2012-09-04
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2023-12-21
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
      D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED U51909WB2009PTC132888 Director - 2009-02-18
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2023-12-22
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2023-12-22
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2021-04-03 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2009-07-20
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2009-07-06
      VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director - 2009-11-03
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2008-12-24 Ongoing
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2009-07-06
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director - 2012-03-12
      Other Directorships of SUNIL KUMAR DADHICH
      Company Name CIN Designation Appointment Date Cessation
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2008-01-15
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2008-01-15
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2008-08-27
      SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2014-03-13
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2009-01-27
      SIMANDHARA COMMODITIES PVT LTD U51109WB1995PTC073454 Director - 2015-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2011-05-10
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2003-08-29 Ongoing
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2011-10-03
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of ARUN KUMAR KAHNANI
      Company Name CIN Designation Appointment Date Cessation
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-11-28
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2015-08-07
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2015-08-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2014-03-30
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-02-21
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2017-04-05
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2017-08-18
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2013-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2015-07-29
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2017-10-26
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of RUPESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2014-07-14
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-06-18
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-06-21
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2022-05-23 Ongoing
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2011-03-08 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-21
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-06-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-21
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2015-07-29 Ongoing
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-27 Ongoing
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2017-08-28
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-07-23 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-18
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-06-21
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2019-07-13 Ongoing
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2019-07-19 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2019-07-05 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2019-06-29 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2015-07-28 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2015-03-06 Ongoing
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2015-08-07
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2014-06-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2019-06-13 Ongoing
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2011-11-14 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2014-06-21
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2014-07-14
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2012-01-07 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2015-07-29 Ongoing
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-06-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director - 2015-10-19
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2015-07-29 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director - 2015-10-21
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2011-11-14 Ongoing
      Other Directorships of RITESH AGRVAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-10-19
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2023-12-22
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2021-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2015-01-24 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-10-09 Ongoing
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2019-05-29 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2018-02-20
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2022-06-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2022-06-01
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2019-06-19 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2019-06-07 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2024-01-08 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2021-07-26
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-05-05 Ongoing
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2024-01-08 Ongoing
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2019-04-11 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2019-06-13 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2019-06-02 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2019-07-28 Ongoing
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-01-24 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-05-05 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-01-24 Ongoing
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2019-07-16 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2024-05-20 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-10-09 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2021-05-18 Ongoing
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2019-07-24
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2021-07-26 Ongoing
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2015-05-18 Ongoing
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2019-05-02 Ongoing
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2019-04-09 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2019-04-01 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2019-05-13 Ongoing
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of DEEPAK MURARKA
      Company Name CIN Designation Appointment Date Cessation
      SET SQUARE HOLDINGS PVT LTD U01134WB1987PTC041856 Director - 2014-02-01
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2012-10-16
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      TYFORD DEALER PVT. LTD. U51109UP1994PTC105606 Director - 2012-02-07
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2011-12-22
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2011-05-16
      GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
      PRINCE VANIJYA PVT LTD U51109WB2006PTC107961 Director - 2007-05-07
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2009-03-31
      ASTER VINCOM PRIVATE LIMITED U51109WB2007PTC114221 Director - 2014-03-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2012-10-16
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2012-10-16
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2012-07-23
      CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2010-05-25
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2012-10-12
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2011-04-15
      VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director - 2008-07-18
      EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      Other Directorships of ARUN SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
      GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2014-06-19
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2013-03-05
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2012-12-17
      EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2016-12-31
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK INDIA LTD U31909WB1984PLC037324 CFO(KMP) - 2020-12-31
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
      DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2017-07-28
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director 2015-01-16 Ongoing
      DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director 2015-01-16 Ongoing
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2021-03-05
      CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director 2015-01-16 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Additional Director - 2015-09-24
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director 2015-09-24 Ongoing
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Additional Director - 2015-09-23
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director 2015-09-23 Ongoing
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Additional Director - 2010-09-25
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-01-31
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Additional Director - 2015-09-22
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director 2015-09-22 Ongoing
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2015-09-30
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2023-02-04
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director - 2024-07-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Additional Director - 2015-09-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director 2015-09-23 Ongoing
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-03-26
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Additional Director - 2015-09-24
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director 2015-09-24 Ongoing
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Additional Director - 2017-10-20
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2017-03-31
      ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12

      CIN Company Name Company Address
      U51109WB2008PTC125474 RJ VINICOM PRIVATE LIMITED 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U70101WB2007PTC119596 CELESTIAL ENCLAVE PRIVATE LIMITED 19D , MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U28910WB2012PTC173296 THAKURGANJ ENGINEERING PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166199 WINSOME TIE-UP PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171713 CAPABLE IMPEX PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U65921WB1984PLC153574 SHARMA HIRE PURCHASE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17111WB1998PTC226308 BMS SPINNERS PRIVATE LIMITED Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC123639 MK TRADE SYSTEMS PRIVATE LIMITED 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069512 VIBHU VYAPAAR PVT.LTD. 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U65910WB1984PTC038227 BILLION LEASING & FINANCE PVT LTD 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      ACN-2653 EDUGLIDE LLP 125, MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,India-700007
      U47711WB2026PTC288285 SB WOMEN ETHNIC WEAR PRIVATE LIMITED 18,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
      ABC-3399 STEED HUSSARS LLP 50/B MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,India-700007
      U46593WB2024PTC273790 VIKASH MACHINERY INDUSTRIES PRIVATE LIMITED 50/D,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      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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