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      • Complaints
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      • Profit & Loss
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      NIMBUS VINCOM PRIVATE LIMITED

      CIN: U51909WB2011PTC157851 As on: 2026-07-13
      Purchase Report

      NIMBUS VINCOM PRIVATE LIMITED (CIN: U51909WB2011PTC157851) is a Private company incorporated on 24 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 8100000.00.

      NIMBUS VINCOM 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.NIMBUS VINCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NIMBUS VINCOM PRIVATE LIMITED are SUNITA TRIVEDI, and ADITYA JOSHI.

      NIMBUS VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157851 and its registration number is 157851. Users may contact NIMBUS VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMBUS VINCOM PRIVATE LIMITED is 301/E, B.B.Ganguly Street, , KOLKATA, West Bengal, India - 700012.

      Current status of NIMBUS VINCOM 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 NIMBUS VINCOM 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 NIMBUS VINCOM

      Purchase full report of NIMBUS VINCOM

      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 NIMBUS VINCOM 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 NIMBUS VINCOM
      DIN Director Name Designation Appointment Date
      07048400 SUNITA TRIVEDI Director 2021-09-27
      06364985 ADITYA JOSHI Director 2021-09-27
      Past Directors & Key Managerial Personnel of NIMBUS VINCOM
      DIN Director Name Designation Appointment Date Cessation
      07335975 ANAND SINGH Director - 2020-08-17
      02658326 ASHALATA PAL Director - 2011-05-05
      02709428 ARUN GUPTA Director - 2018-08-08
      03073185 SHYAMALI BAG Director - 2011-05-05
      03177304 NAVAB JAN Director - 2011-06-16
      06406244 SUJIT ROY Director - 2013-08-20
      07381075 PUJA DEVI BARI Director - 2020-08-17
      00498683 SANJEEV MALLICK Director - 2011-06-16
      01516695 ABHIJEET SINGH Director - 2013-01-19
      02295670 NIKUNJ KEDIA Director - 2018-08-08
      08871965 MOHAMMAD ISRAIL Director - 2021-09-27
      08872018 SUROTI BARETH Director - 2021-09-27
      00719654 KAWALJEET SINGH DUGGAL Director - 2011-06-16
      00724712 INDERJEET SINGH Director - 2011-05-05
      06406254 RAHUL SINGH Director - 2013-08-20
      Other Directorships of SUNITA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2021-04-26
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2019-04-20
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2019-04-20
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      PANCHSHREE REALCON PRIVATE LIMITED U70102WB2012PTC186927 Director - 2019-04-20
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-04-26
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2021-04-12
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2021-04-26
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-04-26
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director - 2021-04-12
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director - 2021-04-12
      MOTITREE AGENCIES LIMITED U74900WB2012PLC186925 Director 2015-11-25 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director - 2021-04-12
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-04-26
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director - 2021-04-12
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2019-04-20
      DEVGURU MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186919 Director - 2019-04-15
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director - 2019-04-20
      DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director - 2019-04-15
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director - 2019-04-15
      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director - 2019-04-15
      MURTI TRAINING CENTRE PRIVATE LIMITED U74900WB2012PTC188584 Director - 2019-04-20
      NAINTARA DEVI DEALER PRIVATE LIMITED U74900WB2012PTC188586 Director - 2019-04-20
      NAINTARA DEVI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188589 Director - 2019-04-20
      NEEDY PAPER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188596 Director - 2019-04-20
      Other Directorships of ANAND SINGH
      Company Name CIN Designation Appointment Date Cessation
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2020-06-10
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2020-06-10
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2020-06-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2020-06-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2020-06-10
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2019-03-05
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2020-08-11
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2020-06-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2020-06-10
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2021-10-16
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director - 2021-10-16
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2021-07-26
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2020-08-17
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2020-06-10
      NEELER TRADERS PRIVATE LIMITED U72200WB2020PTC240707 Director - 2021-02-01
      BALOLDS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240705 Director - 2021-02-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2020-08-11
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2020-08-11
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2021-03-27
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director - 2021-10-16
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2020-08-11
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
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      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Additional Director - 2017-09-29
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      RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director 2006-08-02 Ongoing
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      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director - 2010-06-08
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      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2008-12-16
      LIBERAL SALES PRIVATE LIMITED U51909WB2008PTC129055 Director - 2012-02-20
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      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
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      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
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      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
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      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2011-11-30
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      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2015-03-21
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director - 2021-03-31
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      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
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      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2015-03-21
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      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2022-08-05
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      NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2023-08-10
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      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2015-03-21
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2015-03-21
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2015-03-21
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2015-03-21
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2015-03-21
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2015-03-21
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-03-29
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2015-03-21
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2015-03-21
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2015-03-21
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2015-03-21
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2015-03-21
      BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2015-03-21
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2015-03-21
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director - 2021-03-31
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director - 2021-03-20
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-03-25
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2021-03-31
      JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2015-03-21
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2015-03-21
      GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director - 2018-04-16
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
      Other Directorships of MOHAMMAD ISRAIL
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2021-11-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2021-10-16
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director 2022-03-26 Ongoing
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2021-11-15
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2021-09-27
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing
      Other Directorships of SUROTI BARETH
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director 2020-08-17 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-04-08
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2021-10-16
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director 2022-03-26 Ongoing
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director 2020-08-17 Ongoing
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director 2020-08-17 Ongoing
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing
      Other Directorships of KAWALJEET SINGH DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Director 2008-07-18 Ongoing
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Additional Director - 2019-09-30
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director 2019-09-30 Ongoing
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director - 2020-12-15
      C P SYSTEMS PVT LTD U29199DL1999PTC101718 Director - 2019-04-08
      NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Director - 2015-12-09
      SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Director - 2008-05-09
      MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203433 Director 2010-06-01 Ongoing
      MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203711 Director 2010-06-07 Ongoing
      SUNFLOWER INFRACON PRIVATE LIMITED U45400DL2007PTC169115 Director 2008-12-18 Ongoing
      MOUNT SPRING BEVERAGES PRIVATE LIMITED U45400DL2007PTC169350 Director - 2011-02-02
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2011-02-01
      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director 2005-12-21 Ongoing
      HOTEL PROSPECT HILL VIEW PRIVATE LIMITED U55101DL2011PTC227462 Director 2011-11-15 Ongoing
      STARLIT FINANCE LIMITED U65929DL1992PLC048269 Additional Director - 2009-03-31
      STARLIT FINANCE LIMITED U65929DL1992PLC048269 Director 2009-03-31 Ongoing
      C.P. PROJECTS PRIVATE LIMITED. U70109DL2006PTC150418 Director - 2012-05-22
      SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Additional Director - 2015-08-16
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Additional Director - 2024-06-27
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2023-08-04 Ongoing
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2019-12-03
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Additional Director - 2019-08-26
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2020-07-28
      LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director 2011-03-21 Ongoing
      SHIMLA TOLLS & PROJECTS PRIVATE LIMITED U74140DL2010PTC211715 Director - 2024-07-01
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director 2008-12-31 Ongoing
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-07-27
      SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2007-06-16
      CHOTTA SHIMLA PROJECTS PRIVATE LIMITED U74999DL2011PTC212733 Director - 2024-07-01
      NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director - 2016-11-19
      HIMACHAL DASTAK MEDIA PRIVATE LIMITED U93000CH2012PTC033575 Director - 2021-09-23
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2019-12-03
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director 2023-08-04 Ongoing
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2018-03-26
      SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2015-05-26
      Other Directorships of INDERJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMALYAN FOAM PRIVATE LIMITED U25199HP2001PTC024167 Director 2005-08-30 Ongoing
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2015-03-03
      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director - 2011-01-08
      RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director - 2021-02-22
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2009-06-12
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2019-01-31
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-22
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-06-06
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-08-23
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-08-22
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2013-08-21
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-08-26
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-08-24
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-08-23
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-08-22
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-08-23
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-08-26
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2013-08-23
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2013-08-22
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director 2013-11-18 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23

      CIN Company Name Company Address
      U52100WB2010PTC149428 GOLDENGATE VANIJYA PRIVATE LIMITED 301E, B.B. GANGULY STREET,ROOM NO-4 KOLKATA , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC159487 MODLINE MERCHANTS PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U52190WB2011PTC159488 DIKSHA SUPPLIERS PRIVATE LIMITED 301/E, B.B.Ganguly Street. , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC125375 EASTERN BUSINESS EMPORIUM (EXPORTS) PRIV ATE LIMITED 301/E, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45400WB2009PLC137150 PUSHPADANT INFRASTRUCTURE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC150363 ROCK STAR INFRASTRUCTURES PRIVATE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC150367 SUPERDEAL REALTORS PRIVATE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC205810 SATAYWAN COMMODEAL LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210313 OVERSURE TIEUP LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210315 GOLDUST COMMERCIAL LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210316 NIRMALKUNJ RETAILERS LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210317 MAKELIFE TIEUP LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210318 GOLDUST COMMODITIES LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210319 MADHUDHAN VANIJYA LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062582 MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U74120WB2012PTC178738 AVLOKAN VANIJYA PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2011PTC163646 BST ENGINEERING AND INFRAPROJECTS PRIVATE LIMITED 301E, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178150 ECORVUS COMMOTRADE PRIVATE LIMITED 301/E, B.B.Ganguly Street, , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC184703 LEMONTECH TRADECOM PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185229 OMARHAM COMMOSALE PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185231 RUPKAM TRADERS PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185232 SIMLESH DEALCOM PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185233 SIMLESH MARKETING PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC152076 MAXI DEALERS PRIVATE LIMITED 301E, B. B GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC181821 LOKAPUJYA COMMOSALES PRIVATE LIMITED 301E, B.B. GANGULY STREET MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2011PTC168373 ZEAL IT CONSULTING SERVICES PRIVATE LIMITED 301E, B.B. GANGULY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184243 AGON DISTRIBUTORS PRIVATE LIMITED 301/E, B.B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184246 JIBANJYOTI TRADELINK PRIVATE LIMITED 301/E, B.B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184247 LIFENU MARKETING PRIVATE LIMITED 301/E, B.B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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

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