• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      NILAMBUR COMMODITIES PRIVATE LIMITED.

      CIN: U51109WB2008PTC122160
      Purchase Report

      NILAMBUR COMMODITIES PRIVATE LIMITED. (CIN: U51109WB2008PTC122160) is a Private company incorporated on 29 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16100000.00 and its paid up capital is Rs. 12355000.00.

      NILAMBUR COMMODITIES 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.NILAMBUR COMMODITIES 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 NILAMBUR COMMODITIES PRIVATE LIMITED. are ADITYA KUMAR MAKHARIA, and TANMAY MAKHARIA.

      NILAMBUR COMMODITIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51109WB2008PTC122160 and its registration number is 122160. Users may contact NILAMBUR COMMODITIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of NILAMBUR COMMODITIES PRIVATE LIMITED. is 42A, PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of NILAMBUR COMMODITIES PRIVATE LIMITED. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of NILAMBUR COMMODITIES .

      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 NILAMBUR COMMODITIES . 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 NILAMBUR COMMODITIES .
      DIN Director Name Designation Appointment Date
      01256663 ADITYA KUMAR MAKHARIA Director 2010-08-11
      08006178 TANMAY MAKHARIA Director 2021-08-12
      Past Directors & Key Managerial Personnel of NILAMBUR COMMODITIES .
      DIN Director Name Designation Appointment Date Cessation
      01256618 DAMODAR PRASAD MAKHARIA Director - 2021-08-12
      01681811 ARUN KUMAR SINGH Director - 2008-09-13
      01767267 BIJAY KUMAR AGARWAL Director - 2010-08-11
      01256737 ADARSH KUMAR MAKHARIA Director - 2015-04-16
      02046954 JOYDEB GANGULY Director - 2013-08-26
      02210552 RITESH AGARWAL Director - 2008-09-13
      01161233 SUKANTA MITRA Director - 2013-08-26
      Other Directorships of DAMODAR PRASAD MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      YASHVI FASHIONS PRIVATE LIMITED U18101WB2005PTC102587 Director - 2021-08-12
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2021-08-12
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2021-08-12
      AASHIRVAD SAREES PRIVATE LIMITED U51909WB1999PTC088905 Director - 2021-08-12
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2021-08-12
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2021-08-12
      JUNCTION 96 DIGITAL SERVICES PRIVATE LIMITED U74993KA1998PTC024206 Director - 2021-08-12
      Other Directorships of ADITYA KUMAR MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      MAKHARIA SERVICES LLP AAU-0564 Designated Partner 2020-10-05 Ongoing
      YASHVI FASHIONS PRIVATE LIMITED U18101WB2005PTC102587 Director - 2017-03-31
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2017-03-31
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director 2012-04-01 Ongoing
      AASHIRVAD SAREES PRIVATE LIMITED U51909WB1999PTC088905 Director 1999-03-05 Ongoing
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2015-07-01
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director 2011-12-01 Ongoing
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2017-04-01
      MAKHARIA SERVICES LIMITED U71100WB1997PLC082643 Director - 2020-10-04
      ATHOME MULTIMEDIA PRIVATE LIMITED U72900WB1999PTC088851 Director 2007-02-01 Ongoing
      JUNCTION 96 DIGITAL SERVICES PRIVATE LIMITED U74993KA1998PTC024206 Director - 2023-06-14
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2008-09-13
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2008-12-29
      FASTFLOW COMMERCIAL PVT.LTD. U51109WB1996PTC080477 Director - 2021-02-23
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2008-01-17
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-02-08
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director 2007-10-16 Ongoing
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-02-05
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-01-17
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-03-30
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2008-07-07
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2012-03-26
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-09-05
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2013-05-03
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-02-08
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-02-12
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-02-07
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-15
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-01-17
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-01-17
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-01-17
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
      SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-01-17
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
      PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2012-03-27
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-01-17
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
      PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-01-17
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      GREEN REALCON PRIVATE LIMITED U70101OD1991PTC042768 Director - 2009-09-28
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-08-24
      GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2010-04-16
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
      PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
      SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
      CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
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      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      Other Directorships of ADARSH KUMAR MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      YASHVI FASHIONS PRIVATE LIMITED U18101WB2005PTC102587 Director 2005-03-31 Ongoing
      OSAA TEX PRIVATE LIMITED U18209WB2022PTC252474 Director 2022-03-24 Ongoing
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director 2017-03-31 Ongoing
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2015-04-16
      AASHIRVAD SAREES PRIVATE LIMITED U51909WB1999PTC088905 Director - 2015-04-16
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director 2011-11-01 Ongoing
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director 2017-03-31 Ongoing
      ATHOME MULTIMEDIA PRIVATE LIMITED U72900WB1999PTC088851 Director - 2015-04-16
      JUNCTION 96 DIGITAL SERVICES PRIVATE LIMITED U74993KA1998PTC024206 Director 2021-08-12 Ongoing
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2021-03-16
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-07-02
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2012-11-20
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2012-09-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-06-18
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2019-06-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2010-05-14
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-03-04
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2021-03-16
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2014-07-14
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-06-20
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2020-03-04
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-08-03
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-06-20
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-07-14
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-06-18
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-06-18
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-10-21 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2021-08-07
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2017-03-31
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2021-08-06
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-06-23
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2012-11-26
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2021-08-06
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2021-08-06
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2020-03-04
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2011-11-14 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2021-03-18
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director - 2015-07-29
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2015-07-29
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2015-07-29
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2011-11-14 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2015-07-29
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
      Other Directorships of TANMAY MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      MAKHARIA SERVICES LLP AAU-0564 Partner 2020-10-05 Ongoing
      AASHIRVAD SAREES PRIVATE LIMITED U51909WB1999PTC088905 Director 2021-08-12 Ongoing
      ATHOME MULTIMEDIA PRIVATE LIMITED U72900WB1999PTC088851 Director 2017-11-30 Ongoing
      Other Directorships of SUKANTA MITRA
      Company Name CIN Designation Appointment Date Cessation
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2015-08-28
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-09-10
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-06-30
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2014-03-28
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-06-19
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-03-28
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2014-03-28
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-21
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-19
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-07-28
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2014-03-28
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2015-08-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2015-10-19
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2015-10-19
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-03-28
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-05-11
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-06-19
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-08-08
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2010-12-29
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-07
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20

      CIN Company Name Company Address
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U72900WB1999PTC088851 ATHOME MULTIMEDIA PRIVATE LIMITED 42A PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U71100WB1997PLC082643 MAKHARIA SERVICES LIMITED 42A PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
      U51311WB2004PTC098481 SHREE PAHARIMATA CREATIONS PRIVATE LIMITED 97 PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U82110WB2025PTC284878 MNM LOGISTICS PRIVATE LIMITED 71, Park Street, Room-3B,Park Plaza, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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