• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NETRA DEALERS PRIVATE LIMITED

      CIN: U51909WB2011PTC157216 As on: 2026-07-13
      Purchase Report

      NETRA DEALERS PRIVATE LIMITED (CIN: U51909WB2011PTC157216) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3550000.00 and its paid up capital is Rs. 202000.00.

      NETRA DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NETRA DEALERS 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.].

      NETRA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157216 and its registration number is 157216. Users may contact NETRA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETRA DEALERS PRIVATE LIMITED is 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027.

      Current status of NETRA DEALERS PRIVATE LIMITED is - Converted to LLP.

      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 NETRA DEALERS 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 NETRA DEALERS

      Purchase full report of NETRA DEALERS

      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 NETRA DEALERS 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 NETRA DEALERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of NETRA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00725175 SUDHIR SATNALIWALA Director - 2019-02-28
      00725188 KALPANA SATNALIWALA Director - 2019-02-28
      01649986 SANJIB PAUL Director - 2011-09-25
      06728728 ABHIJIT CHOWDHURY Director - 2016-05-23
      06798210 VIVEK KUMAR Additional Director - 2018-07-09
      06800866 SHANU SHAW Additional Director - 2018-07-09
      07488819 YOGENDRA KUMAR YADAV Additional Director - 2018-03-12
      03603140 BHARAJ PILOT SINGH Director - 2013-11-25
      03629610 PACHU DAS Director - 2016-05-23
      07488806 RANJEET YADAV Additional Director - 2018-03-12
      Other Directorships of SUDHIR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      Other Directorships of KALPANA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-04-04
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-04-04
      SADABAHAR MERCHANDISE LLP AAG-7459 Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2008-08-01 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2008-08-01 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2008-08-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2008-08-01 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2021-07-15 Ongoing
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2022-09-30
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2022-07-08 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2023-09-29
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2021-07-15 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 2007-04-18 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director - 2014-06-30
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director - 2014-06-30
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2003-11-03 Ongoing
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director - 2014-06-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 1997-07-10 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2022-08-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2017-05-19 Ongoing
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2021-12-06
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director - 2014-06-30
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2018-06-25
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2018-06-25
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2018-06-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director - 2014-06-30
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-03-02 Ongoing
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2021-07-15 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-06-28
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2022-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2022-07-08 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2018-06-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2017-05-19 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2014-08-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2017-06-09 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2017-11-28
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2022-07-20
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2014-08-02
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2003-06-20 Ongoing
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
      Other Directorships of ABHIJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2019-05-02
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2013-11-25 Ongoing
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2019-05-02
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2019-05-02
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2019-03-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director 2013-11-23 Ongoing
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2019-03-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2019-05-02
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2013-11-22 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2013-11-18 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2013-11-22 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2013-11-18 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2013-11-19 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2013-11-19 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2013-11-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2013-11-20 Ongoing
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-07-02
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2016-04-25
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2016-02-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-07-31
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2016-02-26
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-09-21
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2018-07-25
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-07-02
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-07-02
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2016-05-16
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2018-07-25
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2018-07-25
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-07-02
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-07-02
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2018-07-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-07-07
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-07-02
      Other Directorships of SHANU SHAW
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2018-07-25
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2016-05-11
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-07-25
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2016-05-11
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2016-05-11
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2018-07-25
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-07-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-07-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2016-05-11
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2016-05-11
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2016-11-02
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2018-07-25
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-07-07
      Other Directorships of YOGENDRA KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-03-12
      SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director 2016-04-11 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-03-12
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-03-12
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-03-12
      MERIDIAN SECURITIES PVT LTD U67120DL1995PTC415439 Director - 2018-09-05
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of PACHU DAS
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2017-12-21 Ongoing
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2017-12-22 Ongoing
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2017-12-16 Ongoing
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2017-12-14 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2017-12-08 Ongoing
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2011-09-24 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2017-12-06 Ongoing
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2017-12-04 Ongoing
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2011-09-24 Ongoing
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2011-09-24 Ongoing
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director 2017-12-19 Ongoing
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2011-09-24 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2011-09-24 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2011-09-24 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2017-12-18 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      Other Directorships of RANJEET YADAV
      Company Name CIN Designation Appointment Date Cessation
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-03-09
      SAMPARK DEALCOM PRIVATE LIMITED U51909WB2008PTC130087 Director 2018-11-27 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-03-12
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-03-12
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-03-12

      CIN Company Name Company Address
      ACT-0909 PARAMOUNT TIEUP LLP 10 RAJA SANTOSH ROAD ALIPORE,Kolkata,Kolkata,West Bengal,India-700027
      U67120WB1994PLC063167 PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      AAO-4182 NETRA DEALERS LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAO-4185 NIKUNJ SUPPLIERS LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAN-3914 BINA TRADE-LINK LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U27310WB1982PLC034729 NEENA ENGINEERING & ELECTRICALS (INDIA) LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080660 UPLABDHI TRACOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080668 GOOD FRIENDS TRACOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080671 SAKRIYA COMMODEAL PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC079066 ALBOW MERCANTILE PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC079314 ULTRA SUPPLIERS PVT LTD 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2010PTC143312 FRANKLIN TRADECOM PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2010PTC143314 MOONGFALI VINIMAY PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC156569 BINA TRADE-LINK PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC156759 NIKUNJ SUPPLIERS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC069703 SANTAYANI VINCOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC069877 MADALSA DEALERS PVT.LTD. 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC072794 ROVAM VYAPAAR PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1997PTC082592 STARSUN COMMODITIES PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC114417 DIVYASHAKTI MERCHANTS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1995PTC072042 PARAMOUNT TIEUP PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70104WB1995PTC070104 AVARIK TIE-UP PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U72900WB2017PTC221428 LYNQ COMPUTECH PRIVATE LIMITED 10,RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U67120WB1996PTC076567 CHANDRA FINVEST PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1996PTC081433 VAISHNO APARTMENTS PRIVATE LIMITED 10, RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1996PTC081458 MATANGI APARTMENTS PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1996PTC082134 VAISHNO TOWER PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U74210WB1972PTC028378 BIHAR ROLLING MILLS PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U80211WB1998PTC201968 NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED 10,RAJA SANTOSH ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
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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

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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
      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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