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NAMAN COMMODEAL PRIVATE LIMITED

CIN: U51109WB2007PTC118300 As on: 2026-07-13

NAMAN COMMODEAL PRIVATE LIMITED (CIN: U51109WB2007PTC118300) is a Private company incorporated on 03 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1213000.00.

NAMAN COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAMAN COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NAMAN COMMODEAL PRIVATE LIMITED are UTPAL DAS, and VISHAL OSATWAL.

NAMAN COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC118300 and its registration number is 118300. Users may contact NAMAN COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN COMMODEAL PRIVATE LIMITED is 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of NAMAN COMMODEAL 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 NAMAN COMMODEAL 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

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Purchase full report of NAMAN COMMODEAL

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 NAMAN COMMODEAL 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 NAMAN COMMODEAL
DIN Director Name Designation Appointment Date
00242333 UTPAL DAS Director 2022-09-10
03610499 VISHAL OSATWAL Director 2013-12-16
Past Directors & Key Managerial Personnel of NAMAN COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00242333 UTPAL DAS Director - 2023-09-27
01266105 PROSENJIT NAG Director - 2008-03-04
01684169 RAVI AGARWAL Director - 2008-01-04
01957084 AMIT SHARMA KUMAR Director - 2014-01-09
01982567 JEEVRAJ JAIN Director - 2014-01-09
05199884 GOUTAM CHATTOPADHYAY Director - 2022-09-17
Other Directorships of UTPAL DAS
Company Name CIN Designation Appointment Date Cessation
PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2012-05-21
REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2018-03-19
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-08-19
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Additional Director - 2023-09-28
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director 2022-10-11 Ongoing
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2023-09-25
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director 2022-10-11 Ongoing
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2023-09-25
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director 2022-10-11 Ongoing
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2018-03-19
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2023-09-24
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director 2022-10-12 Ongoing
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2018-03-19
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2018-03-19
ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Additional Director - 2009-09-30
ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Director - 2014-06-30
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2014-06-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2018-03-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2023-09-24
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director 2022-10-12 Ongoing
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2023-09-25
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2022-10-12 Ongoing
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director - 2014-06-30
PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Additional Director - 2023-09-25
PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director 2022-10-10 Ongoing
PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director - 2018-03-19
YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director 2011-11-23 Ongoing
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Additional Director - 2023-09-29
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director 2022-09-10 Ongoing
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Additional Director - 2023-09-29
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director 2022-09-10 Ongoing
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Additional Director - 2023-09-27
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director 2022-09-09 Ongoing
JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Additional Director - 2023-09-27
JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director 2022-09-09 Ongoing
ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Additional Director - 2023-09-27
ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director 2022-09-09 Ongoing
SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2018-03-19
SUNROOF PLAZA PRIVATE LIMITED U70102WB2013PTC197340 Director - 2018-03-19
DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2018-03-19
DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Director - 2018-03-19
WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Additional Director - 2023-09-25
WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director 2022-10-10 Ongoing
WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Additional Director - 2023-09-28
WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director 2022-10-10 Ongoing
UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2018-03-19
UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2018-03-19
UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2018-03-19
UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2018-03-19
UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2018-03-19
Other Directorships of PROSENJIT NAG
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
Other Directorships of RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-01-04
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
RADHIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC123394 Director 2008-03-03 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2009-09-11
SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2008-05-15
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2008-09-19
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
Other Directorships of AMIT SHARMA KUMAR
Company Name CIN Designation Appointment Date Cessation
PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
Other Directorships of JEEVRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director 2024-02-28 Ongoing
SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2014-03-14
ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director 2014-01-27 Ongoing
CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2018-06-14
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2014-01-09
SONATA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122279 Director - 2014-03-15
MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director - 2014-03-31
RITUDHARA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147632 Director - 2019-04-01
LINKSTAR TIE-UP PRIVATE LIMITED U51909WB2012PTC183088 Director 2023-10-14 Ongoing
ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director 2016-07-18 Ongoing
GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2014-01-09
SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2018-06-14
TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director 2021-10-08 Ongoing
TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2015-07-23
GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2015-07-23
SHIVAASHA NIKETAN LIMITED U74900DL2014PLC313467 Director - 2020-07-15
SHIVAASHA VINIMAY LIMITED U74900WB2014PLC199672 Director 2014-01-21 Ongoing
SHIVDHARA LOGISTIC SERVICES PRIVATE LIMITED U74900WB2014PTC203223 Director - 2019-04-09
GANGOUR SALES PROMOTION PRIVATE LIMITED U74900WB2014PTC203895 Director - 2019-07-08
AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director 2024-01-20 Ongoing
SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director 2023-09-02 Ongoing
PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2019-07-08
ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2020-07-15
Other Directorships of VISHAL OSATWAL
Company Name CIN Designation Appointment Date Cessation
VAISHVIK REALITY LLP AAN-8589 Designated Partner 2018-12-27 Ongoing
GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2023-04-13 Ongoing
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Additional Director - 2012-09-21
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Director 2012-09-21 Ongoing
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Additional Director - 2021-11-30
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director 2021-11-30 Ongoing
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Additional Director - 2022-09-27
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director 2022-09-10 Ongoing
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2021-11-29
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director 2021-11-29 Ongoing
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Additional Director - 2011-09-29
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director 2011-09-29 Ongoing
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2021-09-29
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2022-12-19
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2021-09-28
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2022-12-19
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2021-09-27
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director 2021-09-27 Ongoing
NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Additional Director - 2018-09-29
NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2018-09-29 Ongoing
SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Additional Director - 2016-09-29
SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2016-09-29 Ongoing
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Additional Director - 2016-09-30
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2016-09-30 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director 2012-11-30 Ongoing
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2021-09-28
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2022-12-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2021-09-27
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2022-12-19
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2021-09-28
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2021-09-28 Ongoing
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director 2023-08-24 Ongoing
RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director 2019-11-01 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director 2023-08-24 Ongoing
Other Directorships of GOUTAM CHATTOPADHYAY

CIN Company Name Company Address
ACW-1145 ARCADE SUPPLIERS LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
ACV-7332 COMBINED TRADELINKS LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACV-7333 DYNAMIC DEALMARK LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACV-7676 MORAL DEALCOM LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACV-7701 BLUEDIAMOND DEALCOM LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-0628 ALIGHT COMMOTRADE LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
ACW-0654 ALIGHT COMMODEAL LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
ACU-8863 ORIGIN COMMODEAL LLP 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
ACE-1043 TRACIA SICURA LLP 4TH FLOOR, 23B, THE SECURITY HOUSE,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001
U21014WB1997PTC084788 SANCHETI POLYTEX PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC136920 RISING TRADECOM PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149447 LUCKYDHAN VINTRADE PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149464 SUBHDATA MERCANTILE PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150404 BLUEDIAMOND DEALCOM PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167428 MORAL DEALCOM PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB1987PTC042075 ARVIND PRATISTHAN (INDIA) PVT. LTD. 23-B, NETAJI SUBHAS ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150136 ALIGHT COMMODEAL PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150179 ARCADE SUPPLIERS PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150219 COMBINED TRADELINKS PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150221 DYNAMIC DEALMARK PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118296 SUN CITY VINCOM PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150619 BRAVO TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM 406 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179622 VISHAWDHAM COMMERCIAL PRIVATE LIMITED 23B Netaji Subhas Road Security House, 4th Floor , Kolkata, West Bengal, India - 700001
U51909WB2012PTC179670 MANGALSUDHA VYAPAAR PRIVATE LIMITED 23B Netaji Subhas Road Security House, 4th Floor , Kolkata, West Bengal, India - 700001
U51909WB2008PTC125394 ACCORD TIE-UP PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC146116 STRONG COMMOSALES PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149882 COMPASS SALES PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, RROM NO. 406 , KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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