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NETWEST SUPPLIERS PRIVATE LIMITED

As on: 2024-07-12

NETWEST SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC149129) is a Private company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NETWEST SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NETWEST SUPPLIERS 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 NETWEST SUPPLIERS PRIVATE LIMITED are UMESH PANDEY, and BINDYA GOSWAMI.

NETWEST SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149129 and its registration number is 149129. Users may contact NETWEST SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETWEST SUPPLIERS PRIVATE LIMITED is 8, LYONS RANGE , KOLKATA, West Bengal, India - 700001.

Current status of NETWEST SUPPLIERS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2010PTC149129
Name NETWEST SUPPLIERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 149129
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-24
Age of Company 14 years, 9 months, 19 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NETWEST SUPPLIERS PRIVATE LIMITED

Previous CINs

U51909WB2010PTC149129

Regulatory Filings of NETWEST SUPPLIERS

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 NETWEST SUPPLIERS

Purchase full report of NETWEST SUPPLIERS

Litigation Search Report of NETWEST SUPPLIERS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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

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

Investor Complaints & Serious Complaints About NETWEST SUPPLIERS

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

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NETWEST SUPPLIERS

Current Directors & Key Managerial Personnel of NETWEST SUPPLIERS
DIN Director Name Designation Appointment Date
05333450 UMESH PANDEY Director 2019-04-29
06979359 BINDYA GOSWAMI Director 2019-04-29
Past Directors & Key Managerial Personnel of NETWEST SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
05333450 UMESH PANDEY Director - 2018-06-13
06994700 SAMPA DE Director - 2018-06-21
02962253 NIRMAL CHATTERJEE Director - 2019-04-29
03092890 LALIT KUMAR JAIN Director - 2012-08-04
05312571 BABLU DAS Director - 2015-01-01
03066031 SUNIL KUMAR THAKUR Director - 2012-08-04
05348990 SATISH ARORA . Director - 2019-04-29
02012490 DEBASHISH DUTTA Director - 2010-07-01
02608840 RAHUL KUMAR Director - 2010-07-01
Other Directorships of UMESH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMPA DE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABLU DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH ARORA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINDYA GOSWAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
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SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2009-01-21
COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2010-07-01
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director - 2010-01-22
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-05
SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2009-04-07 Ongoing
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INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
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PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2012-01-16
CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2011-06-15
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2010-07-01
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2010-01-28
GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-06-15
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
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FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
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STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director - 2010-10-18
SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2009-08-01
SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2009-06-12
TEIJAT VINCOM PRIVATE LIMITED U51909WB2009PTC136017 Director - 2010-01-06
PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2009-10-08
ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Director - 2009-08-18
RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-02-02
RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director - 2010-03-04
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
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ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-30
SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164662 Director 2011-07-07 Ongoing
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-14
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-01-01
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2012-08-06
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2012-08-13
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2012-08-02
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director 2015-05-28 Ongoing
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2016-12-31
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director 2015-05-28 Ongoing
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2016-12-31
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director 2015-05-28 Ongoing
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2016-12-31
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-15
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2016-12-31
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2016-12-31
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2017-06-16
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2015-03-31
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-17
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-19
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-20
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-21
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-22
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-21
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-23
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-24
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-28
PANCHMUKHI ADVISORY SERVICES PRIVATE LIM ITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2013-11-04 Ongoing
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2017-06-29
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2015-03-31
GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-05-13
BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2015-01-02
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2015-01-02
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2015-01-01
NETSHELTER MARKETING LIMITED U51390JH2012PLC000497 Director - 2015-05-14
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2015-01-01
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2015-01-01
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2015-01-01
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2015-01-02
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2015-01-01
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2015-01-01
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2015-01-01
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2015-01-01
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2015-01-01
DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2015-06-05
FRESHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC203806 Director - 2015-06-05
BRIGHTSHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC203780 Director - 2015-06-05
PRECISION COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203798 Director - 2015-06-05
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-12 Ongoing
DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2016-11-29
LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2019-04-17
IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2019-04-17
GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2019-04-17
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2019-04-17
SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director 2019-05-17 Ongoing
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2018-05-28
BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-13
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-11
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2019-04-17
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-14
ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2019-04-17
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2012-07-27 Ongoing
TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2016-11-29
KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2017-02-09
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2019-04-17
DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2019-04-17
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2019-04-17
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-14
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2019-04-17
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director 2012-08-06 Ongoing
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-12
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director 2012-08-01 Ongoing
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2018-06-15
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2018-06-16
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2018-06-15
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2019-04-17
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2018-05-29
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2019-04-17
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2019-06-05
BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director 2018-06-14 Ongoing
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director 2018-06-19 Ongoing
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director 2018-06-25 Ongoing
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director 2018-06-15 Ongoing
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director 2018-06-28 Ongoing
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director 2018-06-20 Ongoing
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director 2018-06-27 Ongoing
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director 2018-06-26 Ongoing
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director 2018-06-18 Ongoing
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director 2018-06-16 Ongoing
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2018-05-18
VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director 2012-08-08 Ongoing
SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director 2012-08-08 Ongoing
SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director 2012-08-08 Ongoing
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2018-05-17
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-25
KOTIRATAN UDYOG PRIVATE LIMITED U45400MP2012PTC074729 Director - 2020-12-19
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-27
SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director 2019-05-17 Ongoing
ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2021-06-24
STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2020-03-02
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-03-02
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-22
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2018-09-13
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-03-02
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-24
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-03-03
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-22
FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-05-25
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2018-06-13
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-07-30
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-11
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-02
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-26
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-05-28
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2018-05-31
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-07-15
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2020-03-02
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-03
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-22
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-01
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-13 Ongoing
BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-14
ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2023-08-01
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-19
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-05-18
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director 2021-01-11 Ongoing
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-25
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-19
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-27
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2015-01-01 Ongoing
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2019-11-13
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-27
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2022-07-27
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2015-03-31 Ongoing
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director 2021-01-11 Ongoing
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-15
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2015-01-01 Ongoing
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2018-06-28
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-20
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director 2021-01-11 Ongoing
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2018-06-27
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director 2020-12-28 Ongoing
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2018-06-26
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2018-06-18
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2018-06-16
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director 2015-03-31 Ongoing
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L45201WB1982PLC035607 AMBE PROJECTS LIMITED 8, LYONS RANGE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2012PTC172337 MADHURASHI MERCANTILE PRIVATE LIMITED 8, LYONS RANGE KOLKATA , KOLKATA, West Bengal, India - 700001
L51909WB1952PLC020410 BIKANER ENGINEERING CO LTD 8 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U27203WB1977PTC030959 ATIZ HALIDES & CHEMICALS M M PVT LTD 8 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U27209WB1997PTC086139 SHANKAR COPPER PRODUCT PRIVATE LIMITED 8, lyons range , kolkata, West Bengal, India - 700001
U23101WB1979PTC031875 SHREE LAKSHMI FUELS PVT. LTD. 8 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U24119WB1977PTC031020 VIKRAM ORGANICS PVT LTD 8 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U01132WB1985PTC038379 DADHICH INDIA PVT LTD 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
AAC-8544 KRPA DEVELOPERS LLP 8, Lyons Range, 5th Floor KOLKATA, West Bengal, India - 700001
AAK-6851 ROYAL BENGAL GRAIN TERMINAL LLP 8, LYONS RANGE 1ST FLOOR KOLKATA, West Bengal, India - 700001
U15139WB1994PTC063590 PRECIOUS FRUIT & PACKED FOOD PVT LTD 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U15500WB2010PLC156367 EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED 8,LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1991PLC053178 ORICON CONSTRUCTION & ENGINEERING LTD 8 LYONS RANGE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAC-5561 ODYSSEY EQUITY AND STOCK BROKING LLP 6 Lyons Range, Third FloorKolkata - 700001 KOLKATA, West Bengal, India - 700001
AAO-9385 VINAYAK ENCLAVE & DEVELOPER LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001
AAP-2688 NEWCARVE VYAPAAR LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER Kolkata, West Bengal, India - 700001
AAP-1906 AQUARIUS VYAPAAR LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER, Kolkata, West Bengal, India - 700001
AAP-1037 FITWELL MACHINERIES LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001
L74950WB1984PLC038336 MANAKSIA LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , KOLKATA, West Bengal, India - 700001
AAP-0828 GODSON EXPORTS LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR , NORTH WEST CORNER KOLKATA, West Bengal, India - 700001
U27100WB2010PLC144410 MANAKSIA FERRO INDUSTRIES LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001
AAE-4350 DINESH TRADERS LLP 7 LYONS RANGE Kolkata, West Bengal, India - 700001
L17299WB1982PLC034845 SHREE KRISHNA BEHARI TRADING & INVESTMEN T CO LTD. 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
L65993WB1979PLC032056 SHREE RAGHAV COTTON & INVESTMENT CO LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U10101WB1941PLC010754 ASSOCIATED MINING INDUSTRIES LTD 4 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U14106WB1941PTC010671 M L AGARWALA & CO PVT LTD 4 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U13201WB1955PLC022467 EASTERN MANGANESE & MINERALS LTD 4 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U17290WB1960PTC024865 GAYA TEXTILES PVT LTD 4, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U17290WB1918PLC001269 BENGAL NAGPUR COTTON MILLS LTD 4, LYONS RANGE , KOLKATA, West Bengal, India - 700001
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Prosecution Details of NETWEST SUPPLIERS

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

Charges (Secured Loans) of NETWEST SUPPLIERS

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

Contact Details of NETWEST SUPPLIERS

Email ID: [email protected] Website: Not Available Address: 8, LYONS RANGE , KOLKATA, West Bengal, India - 700001

Principal Products & Services of NETWEST SUPPLIERS

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NETWEST SUPPLIERS

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

Profit & Loss Statement of NETWEST SUPPLIERS

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NETWEST SUPPLIERS

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

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

Subsidiaries, Associate Companies & Join Ventures of NETWEST SUPPLIERS

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

Company Identifier Name Percentage of Shares Held

Board Meetings of NETWEST SUPPLIERS

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

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

Auditors of NETWEST SUPPLIERS

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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