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      NEPTUNE COMMOSALES PRIVATE LIMITED

      CIN: U51909WB2009PTC140412 As on: 2026-07-13
      Purchase Report

      NEPTUNE COMMOSALES PRIVATE LIMITED (CIN: U51909WB2009PTC140412) is a Private company incorporated on 18 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 885000.00 and its paid up capital is Rs. 883000.00.

      NEPTUNE COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NEPTUNE COMMOSALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NEPTUNE COMMOSALES PRIVATE LIMITED are RAHUL AGARWAL, GYANENDRA KUMAR JENA, PAPINDER SURI, and SUMITRA KUMAR SHAH.

      NEPTUNE COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC140412 and its registration number is 140412. Users may contact NEPTUNE COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE COMMOSALES PRIVATE LIMITED is 9B, LAL BAZAR STREET, KOLKATA WB 700001 IN.

      Current status of NEPTUNE COMMOSALES PRIVATE LIMITED is - Amalgamated.

      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 NEPTUNE COMMOSALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of NEPTUNE COMMOSALES

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

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

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

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

      Current Directors & Key Managerial Personnel of NEPTUNE COMMOSALES
      DIN Director Name Designation Appointment Date
      03508059 RAHUL AGARWAL Director 2013-11-19
      07000037 GYANENDRA KUMAR JENA Director 2015-01-07
      07000326 PAPINDER SURI Director 2015-01-07
      01928847 SUMITRA KUMAR SHAH Director 2014-12-01
      Past Directors & Key Managerial Personnel of NEPTUNE COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      01556742 RAGHVENDRA JHA Director - 2014-12-05
      02561181 SHILPI BHANDAWAT Director - 2014-12-05
      02561388 SUMIT KEDIA Director - 2014-12-05
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIABLO RESTAURANTS LLP ACA-8560 Designated Partner 2023-09-19 Ongoing
      TIARA VENTURE PRIVATE LIMITED U27320JH2018PTC012199 Director - 2022-07-20
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director 2014-11-28 Ongoing
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director 2014-11-25 Ongoing
      MINMET COMTRADE PRIVATE LIMITED U51909JH2016PTC008931 Additional Director - 2022-09-30
      MINMET COMTRADE PRIVATE LIMITED U51909JH2016PTC008931 Director 2022-03-01 Ongoing
      MINMET COMTRADE PRIVATE LIMITED U51909JH2016PTC008931 Director - 2021-04-02
      SATYAM COMMOSALE PRIVATE LIMITED U51909WB2008PTC129810 Director 2012-01-20 Ongoing
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director 2013-11-19 Ongoing
      TAURIAN COMTRADE PRIVATE LIMITED U52100JH2021PTC016512 Director 2021-05-18 Ongoing
      SAHAYYA FOUNDATION U74999JH2018NPL011997 Director 2018-10-08 Ongoing
      SB DOWNTOWN PRIVATE LIMITED U74999MH2022PTC389378 Director 2023-05-10 Ongoing
      FOENIX RECREATION PRIVATE LIMITED U92490JH2022PTC018765 Director 2022-05-27 Ongoing
      SYMFONY RECREATION PRIVATE LIMITED U92490JH2022PTC018767 Director 2022-05-27 Ongoing
      Other Directorships of GYANENDRA KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director 2014-10-21 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director 2014-10-21 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Additional Director 2017-04-01 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director 2014-10-21 Ongoing
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director 2014-10-21 Ongoing
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director 2014-10-21 Ongoing
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2014-10-21 Ongoing
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Additional Director - 2018-07-11
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Director 2018-07-11 Ongoing
      Other Directorships of PAPINDER SURI
      Company Name CIN Designation Appointment Date Cessation
      B D PATNAIK MINERALS PRIVATE LIMITED U13100OR1998PTC005561 Additional Director 2015-10-17 Ongoing
      SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2020-11-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director 2014-10-21 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director 2014-10-21 Ongoing
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director 2014-10-21 Ongoing
      IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2020-11-17
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director 2014-10-21 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director 2014-10-21 Ongoing
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director 2014-10-21 Ongoing
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2014-10-21 Ongoing
      SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director - 2020-11-17
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Additional Director - 2018-07-11
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Director 2018-07-11 Ongoing
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of SUMITRA KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAVACHAR HOSPITALITY LLP AAL-5587 Designated Partner 2017-12-29 Ongoing
      SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-24 Ongoing
      SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Director - 2016-04-01
      SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Managing Director 2019-04-01 Ongoing
      SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Whole-time director - 2019-04-01
      JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
      SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2008-09-29 Ongoing
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director 2023-11-09 Ongoing
      SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
      SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2018-09-25
      IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director 2014-10-07 Ongoing
      IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
      PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Additional Director - 2009-08-10
      PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2009-08-10 Ongoing
      ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Additional Director - 2009-08-11
      ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2009-08-11 Ongoing
      QARISHMA MARKETING PRIVATE LIMITED U51909WB2008PTC123840 Director 2014-10-07 Ongoing
      SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2014-10-09 Ongoing
      SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2018-09-25
      VEDIK GO UTPAD FOUNDATION U93090GJ2018NPL122336 Director - 2023-11-20
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SUMIT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2011-05-19
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2011-05-25
      GENTLE DEALERS PRIVATE LIMITED U51101MH2010PTC272728 Director - 2011-02-18
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      ATTRACTIVE TRADECOM PRIVATE LIMITED U51101WB2010PTC145112 Director - 2010-05-26
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2011-05-25
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2011-05-25
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2011-05-25
      DESIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC145234 Director - 2011-03-14
      EQUAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145235 Director - 2010-04-30
      FINE VINTARDE PRIVATE LIMITED U51101WB2010PTC145236 Director - 2011-02-18
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2014-08-03
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2011-05-19
      MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director - 2011-02-18
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director - 2020-08-10
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2011-08-06
      RISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145404 Director - 2011-02-18
      STEADY DEALERS PRIVATE LIMITED U51101WB2010PTC145405 Director - 2011-09-07
      VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-01-02
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director - 2013-04-04
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2011-09-15
      MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2012-02-20
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-01-02
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-07-23
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-02-15
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-07-23
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2021-11-26
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2020-08-10
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director - 2011-05-19
      TORRENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145406 Director - 2010-05-26
      VISIBLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145407 Director - 2011-09-07
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director 2019-06-12 Ongoing
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director 2019-06-12 Ongoing
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director 2019-06-12 Ongoing
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director 2019-06-12 Ongoing
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director 2019-06-12 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2020-08-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28

      CIN Company Name Company Address
      U51909WB2012PTC178902 UTWARSH TRADERS PRIVATE LIMITED 9 Lal Bazar Street Kolkata kolkata Kolkata WB 700001 IN
      U74900WB2015PTC207233 ONSET ONLINE SERVE PRIVATE LIMITED 2,LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
      AAM-5981 PASSION INFRASTRUCTURE LLP 8/1, LAL BAZAR STREET, KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC142577 VU POWER & MINES PRIVATE LIMITED 3B, LAL BAZAR STREET, KOLKATA Kolkata WB 700001 IN
      U70109WB2011PTC164678 HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED 2, LAL BAZAR STREET, NA KOLKATA Kolkata WB 700001 IN
      U74920WB2004PTC098673 CLARION VIGIL & SECURITY PRIVATE LIMITED Todi Chambers 2,Lal Bazar Street kolkata Kolkata WB 700001 IN
      U51909WB2012PTC176508 COOLHUT MARKETING PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC177435 LADYMOON PROJECTS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U70102WB2013PTC194363 SWARNAQSH REALTORS PRIVATE LIMITED 9A,LAL BAZAR STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC140741 TWINKLE COMMOSALES PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA Kolkata WB 700001 IN
      U65993WB1997PTC083012 GREGORY CREDIT PRIVATE LIMITED 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200545 SIMMANDER MERCHANTS LIMITED 3B, LAL BAZAR STREET, B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200548 LOCAVI ENTERPRISE LIMITED 3B, LAL BAZAR STREET, B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN
      U52100WB2010PTC149715 PURUSHOTTAM DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC143104 REGAL COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC205495 KESHARIA TEA & INDUSTRIES PRIVATE LIMITED ROOM NO.110, 2 LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC176949 BARBRIK TRADERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A NA KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC178983 CONCUSS VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A NA KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195610 ALDWIN DEALERS PRIVATE LIMITED 9/12 Lal Bazar Street , Block-B 3rd Floor KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195613 ALDWIN SALES PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC181032 KAMLAPATI PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET, B - BLOCK, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC175274 SOMYAA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175399 RIDDHIKA DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175591 LYME GRASS SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175602 SEGMENT VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U74900WB2009PTC135106 VERONICA MERCHANTS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC132490 SERVAANTAGE HOME SOLUTIONS PRIVATE LIMIT ED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR,BLOCK-B,ROOM NO.-7 KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC159547 SANYAM TRADELINK PRIVATE LIMITED 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC146777 INTIMATE MERCHANTS PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK - E, ROOM NO.8 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC149894 VIOLET BARTER PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) KOLKATA Kolkata WB 700001 IN
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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