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      NISHIFUL VINTRADE LIMITED

      CIN: U74900WB2013PLC197646 As on: 2026-07-13
      Purchase Report

      NISHIFUL VINTRADE LIMITED (CIN: U74900WB2013PLC197646) is a Public company incorporated on 27 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      NISHIFUL VINTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NISHIFUL VINTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of NISHIFUL VINTRADE LIMITED are SUNIL KUMAR SIPANI, PUNIT KUMAR SIPANI, and KUMUD SIPANI.

      NISHIFUL VINTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC197646 and its registration number is 197646. Users may contact NISHIFUL VINTRADE LIMITED on its Email address - [email protected]. Registered address of NISHIFUL VINTRADE LIMITED is 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN.

      Current status of NISHIFUL VINTRADE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NISHIFUL VINTRADE 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 NISHIFUL VINTRADE

      Purchase full report of NISHIFUL VINTRADE

      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 NISHIFUL VINTRADE 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 NISHIFUL VINTRADE
      DIN Director Name Designation Appointment Date
      00108622 SUNIL KUMAR SIPANI Director 2017-08-23
      02279182 PUNIT KUMAR SIPANI Director 2017-08-23
      00108697 KUMUD SIPANI Director 2017-08-23
      Past Directors & Key Managerial Personnel of NISHIFUL VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06616439 MAHENDRA SHARMA Director - 2017-08-26
      07467782 PRIYARANJAN SWAIN Director - 2017-08-26
      02923357 RAMESHWAR LAL DAS Director - 2016-03-12
      06595590 MADHUSUDAN SHARMA Director - 2017-08-26
      07467795 ANANDA KUMAR SAHOO Director - 2017-08-26
      Other Directorships of SUNIL KUMAR SIPANI
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT FINTRADE PRIVATE LIMITED U02411KA1996PTC019905 Director 1997-12-22 Ongoing
      KLENE PAKS LIMITED U25200KA1971PLC002070 Director 2000-09-25 Ongoing
      JAGUAR PETROPACKS PRIVATE LIMITED U28939KA1984PTC006245 Director - 2015-08-22
      KLENE LOGISTICS PRIVATE LIMITED U60231WB2008PTC130996 Director 2008-12-02 Ongoing
      S L INVESTORS AND TRADERS PRIVATE LIMITED U65993KA1982PTC004624 Director 2005-07-20 Ongoing
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Additional Director - 2010-08-31
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director 2010-08-31 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Additional Director - 2021-11-30
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director 2021-11-30 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Additional Director 2022-04-15 Ongoing
      Other Directorships of PUNIT KUMAR SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KLENE PAKS LIMITED U25200KA1971PLC002070 Additional Director 2022-05-30 Ongoing
      KLENE PAKS LIMITED U25200KA1971PLC002070 Additional Director - 2017-08-22
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Additional Director - 2016-09-29
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director 2016-09-29 Ongoing
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director 2016-06-03 Ongoing
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Additional Director 2024-06-12 Ongoing
      FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director 2016-06-01 Ongoing
      KLENE LOGISTICS PRIVATE LIMITED U60231WB2008PTC130996 Director 2008-12-02 Ongoing
      BHAVATARINI PROMOTERS PVT LTD U70101WB1992PTC054587 Director 2009-02-21 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director 2012-09-28 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Director 2015-10-07 Ongoing
      Other Directorships of MAHENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2016-07-25
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2017-05-19
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-05-30
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2017-05-19
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2017-05-19
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2017-05-19
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2017-05-19
      FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director - 2015-01-30
      GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director - 2015-01-30
      JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director - 2015-01-30
      JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director - 2015-01-30
      KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director - 2015-01-30
      JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director - 2015-01-30
      MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director - 2015-01-30
      MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director - 2015-01-30
      NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director - 2015-01-30
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2015-01-30
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2017-05-19
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2017-05-19
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2017-05-19
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2014-07-29
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2017-05-19
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2017-05-19
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2014-07-29
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2017-05-19
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2017-05-19
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2017-05-19
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
      Other Directorships of PRIYARANJAN SWAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director 2016-03-17 Ongoing
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director 2016-03-12 Ongoing
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2023-03-31
      SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2024-06-15
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2024-05-23
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director 2022-03-28 Ongoing
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director 2022-03-28 Ongoing
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director 2018-08-22 Ongoing
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director 2022-03-28 Ongoing
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2023-03-31
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director 2022-03-28 Ongoing
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director 2022-03-28 Ongoing
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director 2016-03-17 Ongoing
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director 2022-03-28 Ongoing
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2021-09-01
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director 2016-03-17 Ongoing
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director 2016-03-17 Ongoing
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-08-17
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director 2016-03-17 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director 2016-03-17 Ongoing
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director 2016-03-12 Ongoing
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director 2022-03-28 Ongoing
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director 2022-03-28 Ongoing
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director 2022-03-28 Ongoing
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2024-06-06
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2018-08-23
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director 2018-01-20 Ongoing
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director 2016-03-12 Ongoing
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director 2016-03-12 Ongoing
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2019-05-17
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director 2016-03-12 Ongoing
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director 2022-03-28 Ongoing
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director 2016-03-12 Ongoing
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2023-03-31
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-08-23
      Other Directorships of KUMUD SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KLENE PAKS LIMITED U25200KA1971PLC002070 Director 1997-09-29 Ongoing
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director 2006-10-14 Ongoing
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director 2017-08-23 Ongoing
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director 2019-05-06 Ongoing
      S L INVESTORS AND TRADERS PRIVATE LIMITED U65993KA1982PTC004624 Managing Director 2004-01-08 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director 2010-05-20 Ongoing
      Other Directorships of RAMESHWAR LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2010-10-01 Ongoing
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2011-09-05
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2013-09-13
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director 2010-10-01 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2013-07-03
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-01-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2013-07-16
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
      BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
      DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
      AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
      BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
      BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
      NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-02-20
      SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director 2011-02-14 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
      LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
      DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
      GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2015-02-24
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2015-02-24
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
      MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2015-02-24
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2015-02-24
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director 2015-09-22 Ongoing
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2018-03-09
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2014-07-29
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2014-07-29
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
      RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
      OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
      PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-11-21
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2015-02-24
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2015-02-24
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2015-02-24
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2015-02-24
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2015-02-24
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2015-02-24
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director 2014-10-07 Ongoing
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
      OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2016-03-12
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2016-03-12
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2016-03-12
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2016-03-12
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2016-03-12
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2016-03-12
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2016-03-12
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
      Other Directorships of MADHUSUDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2016-05-16
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2018-01-20
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2017-05-19
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2015-01-30
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2015-01-30
      HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director - 2015-01-30
      KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director - 2015-01-30
      JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director - 2015-01-30
      MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director - 2015-01-30
      MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director - 2015-01-30
      MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director - 2015-01-30
      PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director - 2015-01-30
      PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director - 2015-01-30
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2017-05-19
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2017-05-19
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2017-05-19
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2017-05-19
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2017-05-19
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2017-05-19
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2017-05-19
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
      Other Directorships of ANANDA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director 2016-03-17 Ongoing
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director 2016-03-12 Ongoing
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2023-03-31
      SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2023-03-25
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2023-03-25
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2023-03-25
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2023-03-25
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director 2018-08-21 Ongoing
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2023-03-25
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2023-03-31
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2023-03-25
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2023-03-25
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director 2016-03-17 Ongoing
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2023-03-25
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2021-09-01
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director 2016-03-17 Ongoing
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director 2016-03-17 Ongoing
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-08-17
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director 2016-03-17 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director 2016-03-17 Ongoing
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director 2016-03-12 Ongoing
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2023-03-25
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2023-03-25
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2023-03-25
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2019-04-06
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2022-01-17
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2023-03-25
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2018-08-23
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director 2016-03-12 Ongoing
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director 2016-03-12 Ongoing
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director 2018-01-20 Ongoing
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director 2016-03-12 Ongoing
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2023-03-25
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director 2016-03-12 Ongoing
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2023-03-31
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17

      CIN Company Name Company Address
      U51909WB2011PTC159336 RAMDARBAR MARKETING PRIVATE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC159339 SAKTIDATA VANIJYA PRIVATE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
      U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
      U52190WB2010PTC149651 FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U60231WB2008PTC130996 KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149845 IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70102WB2005PTC104095 SIPANI DEVELOPERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054587 BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U74110WB2007PTC118188 SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147800 INNOCENT TRADELINK PRIVATE LIMITED 510 Marshall House 33/1 Netaji Subhash Road Kolkata Kolkata WB 700001 IN
      U51909WB2008PTC123611 MANIKARAN COMMODITIES PRIVATE LIMITED Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road , kolkata, West Bengal, India - 700001
      U19209WB1987PTC042461 VENUS MERCANDISE (INDIA) PVT. LTD. 33/1, NETAJI SUBHASH ROAD, MARSHALL HOUSE, 6TH FLOOR, ROOM NO 630-631, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC149611 GLACE TRADELINK PRIVATE LIMITED 662, 6TH FLOOR, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC149613 GOLDSTAR COMMERCIAL PRIVATE LIMITED 662, 6TH FLOOR, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2016PTC210054 KALASHSIDHI MERCHANDISE PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD 7TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC167039 SARVAJANA TRADING PRIVATE LIMITED Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road Kolkata Kolkata WB 700001 IN
      U51909WB2012PTC177089 KAMALPUSHAP VINCOM PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC187484 NETBUZZ ENTERTAINMENT PRIVATE LIMITED MARSHALL HOUSE, 33/1 N S ROAD 4TH FLOOR, ROOM NO. 415 KOLKATA Kolkata WB 700001 IN
      U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC153170 SHIVBHUMI TRADECOMM PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156210 SMOOTHLY VINIMAY PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC152331 SHIVKHORI SUPPLIERS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133612 TERMINAL MARKETING PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183198 INNER EXIM PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC170718 CHHAVI DEALERS PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 KOLKATA WB 700001 IN
      U74900WB2012PTC186327 TIMETREE VINIMAY PRIVATE LIMITED 33/1 N. S. ROAD, MARSHALL HOUSE 4TH FLOOR, ROOM NO.475 KOLKATA WB 700001 IN
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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