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NHK COMMODEAL PRIVATE LIMITED

CIN: U51101WB2010PTC147303 As on: 2026-07-13

NHK COMMODEAL PRIVATE LIMITED (CIN: U51101WB2010PTC147303) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.

NHK COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NHK COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NHK COMMODEAL PRIVATE LIMITED are VISHAL PATWARI, and PRASHANT PATWARI.

NHK COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147303 and its registration number is 147303. Users may contact NHK COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NHK COMMODEAL PRIVATE LIMITED is CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of NHK COMMODEAL PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NHK COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of NHK COMMODEAL

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

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

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

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

Current Directors & Key Managerial Personnel of NHK COMMODEAL
DIN Director Name Designation Appointment Date
00518180 VISHAL PATWARI Director 2021-11-30
00518259 PRASHANT PATWARI Director 2019-06-03
Past Directors & Key Managerial Personnel of NHK COMMODEAL
DIN Director Name Designation Appointment Date Cessation
02869179 NIRMALA SHARMA Director - 2010-05-28
05163615 NAG NARAYAN CHOWDHURY Director - 2010-05-31
00518180 VISHAL PATWARI Additional Director - 2021-11-30
00692287 RAJ KUMAR PATWARI Director - 2021-05-20
02576494 SAGAR KUNDU Director - 2018-09-28
03564892 AJAY KUMAR TANDON Director - 2010-05-31
07645202 HEENA KHIRORIA Director - 2020-08-25
01964858 KUNDAN MAL SHARMA Director - 2010-05-28
02951162 ARUN KUMAR MANDAL Director - 2010-05-28
07186470 SANDHYA PAKHIRA Director - 2019-06-05
02040666 GOPAL KUMAR AGARWAL Director - 2016-02-01
02055903 PARTHA PROTIM BOSE Director - 2015-09-08
03053205 SUMAN DHANUKA Director - 2010-05-28
05350479 RAM PAL AGARWAL Director - 2018-09-17
Other Directorships of NIRMALA SHARMA
Other Directorships of NAG NARAYAN CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director 2010-05-25 Ongoing
FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director 2010-05-27 Ongoing
JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-08-06
EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2016-03-14
SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2013-03-09
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director 2013-12-20 Ongoing
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-02-06
DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-02-06
AMRITPHAL VINCOM PRIVATE LIMITED U51909WB2011PTC171326 Director 2012-01-05 Ongoing
LAXMIPUTRA DEALCOMM PRIVATE LIMITED U51909WB2011PTC171328 Director 2012-01-05 Ongoing
GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director - 2017-04-24
BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director - 2017-04-24
JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2013-02-15
KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2017-04-24
AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director 2012-01-05 Ongoing
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-01-24
FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2013-08-23
GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2017-04-24
LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director 2012-01-05 Ongoing
CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director 2012-01-05 Ongoing
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-01-24
ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2015-07-01
GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director 2010-05-28 Ongoing
JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2015-07-01
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director 2010-05-21 Ongoing
BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-10 Ongoing
SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2013-03-09
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2013-12-12 Ongoing
Other Directorships of VISHAL PATWARI
Company Name CIN Designation Appointment Date Cessation
PEEVEE INFRALOGISTICS LLP AAD-2510 Designated Partner 2020-03-17 Ongoing
MANGROVE REAL ESTATE LLP AAM-2703 Partner 2022-04-01 Ongoing
JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
PROGRESSIVE STEELS (INDIA) LIMITED L27100BR1986PLC002413 Director 2008-09-01 Ongoing
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Additional Director - 2021-11-30
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director 2021-11-30 Ongoing
JAGDAMBAA AGRO KRAFTS PRIVATE LIMITED U15400BR2014PTC022241 Director 2014-03-20 Ongoing
NALANDA BISCUIT COMPANY LIMITED U15410BR1986PLC002262 Additional Director - 2021-11-30
NALANDA BISCUIT COMPANY LIMITED U15410BR1986PLC002262 Director 2021-11-30 Ongoing
HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Additional Director - 2021-11-30
HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Director 2021-06-07 Ongoing
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director 2011-08-01 Ongoing
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director 2004-09-20 Ongoing
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director 2005-01-25 Ongoing
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director 1999-07-02 Ongoing
KAMPER ECONOMY SERVICES PRIVATE LIMITED U65999BR1994PTC005736 Director 1999-07-14 Ongoing
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director 2021-06-07 Ongoing
ASHIANA ALLOYS AND STEELS LTD U74899DL1993PLC051884 Director 2008-08-03 Ongoing
Other Directorships of PRASHANT PATWARI
Company Name CIN Designation Appointment Date Cessation
JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
SNOWBALL HEIGHTS LLP AAM-6917 Partner 2018-05-23 Ongoing
JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director 2019-06-01 Ongoing
JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Additional Director - 2021-11-30
JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director 2021-11-30 Ongoing
HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Additional Director - 2021-11-30
HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Director 2021-06-07 Ongoing
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Additional Director - 2018-05-28
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Managing Director 2018-05-28 Ongoing
NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Additional Director - 2021-11-29
NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Director 2021-11-29 Ongoing
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director 2004-09-20 Ongoing
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2008-10-01
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Managing Director 2008-10-01 Ongoing
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director 2017-11-17 Ongoing
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director 2017-11-17 Ongoing
AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director 2019-06-01 Ongoing
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director 2000-07-26 Ongoing
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2015-09-10
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director 2015-09-10 Ongoing
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2019-09-27
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director 2019-09-27 Ongoing
MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2022-09-28
Other Directorships of RAJ KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
PROGRESSIVE STEELS (INDIA) LIMITED L27100BR1986PLC002413 Director - 2020-01-01
PROGRESSIVE STEELS (INDIA) LIMITED L27100BR1986PLC002413 Managing Director - 2021-05-20
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2021-05-20
JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director - 2021-05-20
NALANDA BISCUIT COMPANY LIMITED U15410BR1986PLC002262 Director - 2021-06-12
HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Director - 2021-05-20
SILVER INFRABUILD PRIVATE LIMITED U45200BR2010PTC016125 Director - 2021-05-20
NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Director - 2021-06-12
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Additional Director - 2008-11-01
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Whole-time director - 2021-05-20
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2021-05-20
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director - 2017-09-22
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director 2017-09-22 Ongoing
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director - 2017-09-22
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director 2017-09-22 Ongoing
AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2021-05-20
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Additional Director - 2008-11-01
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Whole-time director - 2021-05-20
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2018-09-24
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2019-08-07
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2018-09-27
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2021-05-20
Other Directorships of SAGAR KUNDU
Company Name CIN Designation Appointment Date Cessation
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-28
SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2018-07-04
GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director 2012-05-07 Ongoing
ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2015-05-09
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-04-21
KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director 2014-03-28 Ongoing
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2014-01-21 Ongoing
TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2014-01-21 Ongoing
BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director 2014-03-26 Ongoing
INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director 2014-01-21 Ongoing
MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director 2012-05-07 Ongoing
SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director 2014-03-30 Ongoing
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2017-11-17
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2018-07-04
VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director 2014-03-28 Ongoing
NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2019-01-04
RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2016-05-12
PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director 2012-03-27 Ongoing
Other Directorships of AJAY KUMAR TANDON
Company Name CIN Designation Appointment Date Cessation
P. B. FILMS LIMITED L92100WB2007PLC119040 CFO(KMP) - 2015-03-02
EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2017-05-30
GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2015-03-05
FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2017-05-30
PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2015-03-05
MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2015-03-03
MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2014-06-14
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2014-07-04
EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2014-11-28
SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-01
GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2014-06-14
LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-12-05
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2014-07-04
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2014-12-05
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2015-03-05
SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2015-03-03
JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2014-11-28
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2012-03-28
GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2017-05-30
PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-08-05
MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-08-05
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-01
DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-03-28
SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director 2014-12-10 Ongoing
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director appointed in casual vacancy 2012-01-16 Ongoing
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director 2014-12-05 Ongoing
MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2017-05-30
BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-07 Ongoing
G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2014-11-28
BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2015-03-05
BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2014-07-04
MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2014-07-04
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2011-10-09 Ongoing
Other Directorships of HEENA KHIRORIA
Other Directorships of KUNDAN MAL SHARMA
Other Directorships of ARUN KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2012-06-12
SHREE GANPATI JUTE PRODUCTS PRIVATE LIMITED U17119MH2001PTC270055 Director - 2012-08-23
RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2012-02-17
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2012-05-25
VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director 2011-09-23 Ongoing
SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2011-12-24
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2013-12-23
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-12-16
JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-10-02
GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2012-02-17
KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2012-05-24
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-12-20
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2013-03-09
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2015-04-08
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2013-12-20
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2013-12-10
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2014-11-13
OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2015-04-09
UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-03-25
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2015-04-09
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-02-16
BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-03-25
WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director - 2012-09-21
CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Additional Director 2024-02-12 Ongoing
MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2012-08-13
BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-12-11
FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
REAL FRIENDS PLACEMENT SERVICES PRIVATE LIMITED U74120WB2009PTC135678 Director - 2016-01-18
OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED U74140WB2009PTC136996 Director - 2016-01-18
KALPATARU NETMART & SERVICES PRIVATE LIMITED U74140WB2010PTC142853 Director - 2016-01-18
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-07-27
MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2013-03-09
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2013-12-12
KDA INSULATION & INSULATORS (INDIA) PRIVATE LIMITED U74900WB2015PTC205034 Director - 2019-03-25
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director - 2012-08-02
NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
Other Directorships of SANDHYA PAKHIRA
Company Name CIN Designation Appointment Date Cessation
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2019-04-01
LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner 2016-07-05 Ongoing
BAKUL GARMENTS LLP AAG-8480 Designated Partner 2016-07-05 Ongoing
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2019-06-05
DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2022-09-12
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2017-11-04
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Additional Director - 2015-09-29
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2022-09-07
AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2019-03-04
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director - 2015-09-30
BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director 2015-09-30 Ongoing
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Additional Director - 2015-09-30
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2022-05-16
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Additional Director - 2015-09-29
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2022-08-06
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Additional Director - 2015-09-29
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director 2015-09-29 Ongoing
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Additional Director - 2015-09-29
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director 2015-09-29 Ongoing
SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Additional Director - 2015-09-29
SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director 2015-09-29 Ongoing
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2015-09-30
FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director 2015-09-30 Ongoing
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Additional Director - 2015-09-30
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2022-09-07
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Additional Director - 2015-09-29
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2022-08-13
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-09-30
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2022-08-10
Other Directorships of GOPAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2016-02-01
ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director - 2016-02-02
RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2016-02-01
ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2009-08-12 Ongoing
NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2009-08-12 Ongoing
GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
NEOTIA MERCHANDISE PRIVATE LIMITED U51109WB1997PTC086044 Director - 2011-03-01
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2016-11-17
TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director 2016-05-04 Ongoing
SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2016-02-01
MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2010-02-25 Ongoing
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2019-01-04
NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2016-05-04 Ongoing
ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2019-01-04
RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2019-01-04
ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2014-11-05
MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-02-01
AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-02-02
GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director - 2016-02-02
K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-04
RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-06-07 Ongoing
MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2013-06-07 Ongoing
MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director - 2016-02-01
CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-29
Other Directorships of PARTHA PROTIM BOSE
Company Name CIN Designation Appointment Date Cessation
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
Other Directorships of SUMAN DHANUKA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-22
RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2011-09-22
EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2012-07-18
TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2014-02-24
REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2011-12-24
SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2014-02-25
OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-01-11
KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2014-02-25
OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-02-24
OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-02-24
GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-02-24
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-02-24
DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-02-24
OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-02-24
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED U74140WB2008PTC126532 Director - 2014-02-24
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
Other Directorships of RAM PAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-17
KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2007-03-27
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2014-03-28 Ongoing
FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2015-10-05
KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2001-11-01 Ongoing
EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2013-12-11
NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2019-03-27
SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-01-04
PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2007-03-27
SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2016-02-01 Ongoing
DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2016-02-02 Ongoing
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2013-09-04
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2013-09-03
ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2023-08-31
RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2023-08-31
MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2018-12-21
DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-12-21
EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2014-08-20
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2007-03-27
AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2016-02-02 Ongoing
MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2016-02-01 Ongoing
RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2023-08-31
DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2023-08-31

CIN Company Name Company Address
U10100WB2009PTC135549 V S MINERALS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U34103WB2008PTC128320 PRATYUSH MOTORS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC188175 PANCHMADHU PROJECTS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC132755 MEMORIAL AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC141221 AMBUJA COMMOSALES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169313 ANUGRAH VINIMAY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169337 CAPTAIN AGENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132037 SECTOR AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177799 UPKAR DEALTRADE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70200WB2013PTC192441 PRAGYAN REALTY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2009PTC181598 UDIT INFRATECH PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U63090WB2003PTC096865 AGNI TRANSPORT PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC192456 VENTEX CONSTRUCTION PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC193597 SPEEDFAST RESIDENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC203045 ALVIS ENCLAVE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154177 CHAMPION VANIJYA PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U28999WB2018PTC226947 SRIJITA STEEL PRIVATE LIMITED CHARTERED BANK BUILDING 4 NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO -2 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154191 OPTIMISTIC MERCANTILE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
U26960WB2010PTC151599 INTER CONTI MINMET RESOURCES PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, 1ST FLOOR, CHARTERED BANK BUILDING, , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC223220 OM SIVANSH IMPORT SERVICES PRIVATE LIMITED 4 NETAJI SUBHAS ROAD CHARTERED BANK BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U61200WB2021PTC247253 UNIWIDES CONTAINER LINE PRIVATE LIMITED Room no. 3 2nd floor of 4, NETAJI SUBHAS ROAD CHARTERED BANK BUILDINGS , KOLKATA, West Bengal, India - 700001
ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2012PTC185364 CTS POWER PRIVATE LIMITED CHARTERED BUILDING, 1ST FLOOR, 4, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U15549WB2020PTC238693 OM SIVANSH AGRO & FOOD PROCESSING PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, ROOM NO.102, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAM-2119 PANKAJ TOSHNIWAL DESIGNS LLP ROOM NO.- 104, 1ST FLOOR, 89, NETAJI SUBHAS ROAD DAGA BUILDING KOLKATA, West Bengal, India - 700001
L65929WB1975PLC029956 QUALITY SYNTHETICS INDUSTRIES LTD. ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 41,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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