• Company Information
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      • Complaints
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      • Profit & Loss
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      NOVELTY COMMOTRADE PRIVATE LIMITED

      CIN: U15520WB1990PTC048466 As on: 2026-07-13
      Purchase Report

      NOVELTY COMMOTRADE PRIVATE LIMITED (CIN: U15520WB1990PTC048466) is a Private company incorporated on 26 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24241000.00.

      NOVELTY COMMOTRADE 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.NOVELTY COMMOTRADE PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

      Directors of NOVELTY COMMOTRADE PRIVATE LIMITED are SOMAKANT SHARMA, and . SHIVAJEE.

      NOVELTY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520WB1990PTC048466 and its registration number is 48466. Users may contact NOVELTY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVELTY COMMOTRADE PRIVATE LIMITED is 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M23, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080.

      Current status of NOVELTY COMMOTRADE 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 NOVELTY COMMOTRADE 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 NOVELTY COMMOTRADE

      Purchase full report of NOVELTY COMMOTRADE

      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 NOVELTY COMMOTRADE 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 NOVELTY COMMOTRADE
      DIN Director Name Designation Appointment Date
      05305261 SOMAKANT SHARMA Managing Director 2023-11-02
      05305263 . SHIVAJEE Managing Director 2023-11-02
      Past Directors & Key Managerial Personnel of NOVELTY COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00312970 PRITESH KUMAR CHOUDHARY Director - 2011-01-17
      00313192 ANUJ TULSYAN Director - 2009-05-02
      03290422 PRITAM AVINASH RAISONI Additional Director - 2016-09-29
      03290422 PRITAM AVINASH RAISONI Director - 2016-10-01
      07650415 SUMAN KUMAR SINGH Additional Director - 2018-09-26
      07650415 SUMAN KUMAR SINGH Director - 2022-12-28
      05278381 DHANASHRI KHUSHAL CHILBULE Additional Director - 2017-09-29
      05278381 DHANASHRI KHUSHAL CHILBULE Director - 2018-10-25
      05305261 SOMAKANT SHARMA Additional Director - 2023-09-29
      05305261 SOMAKANT SHARMA Director - 2024-01-19
      05305263 . SHIVAJEE Additional Director - 2023-09-29
      05305263 . SHIVAJEE Director - 2024-01-19
      07758238 MANISH KUMAR MAYANK Additional Director - 2018-09-26
      07758238 MANISH KUMAR MAYANK Director - 2022-12-28
      00538289 YASHPAL TULSYAN Director - 2016-01-07
      01970569 SHRUTI DHADDA Director - 2016-03-07
      09741872 BUBAI HAZRA Director - 2023-11-06
      01905559 VIKAS KUMAR SINGH Director - 2016-01-07
      07457719 RAJUL PRITAM RAISONI Additional Director - 2016-09-29
      07457719 RAJUL PRITAM RAISONI Director - 2016-10-01
      09741894 RAJ KISHOR MAHTO Director - 2023-11-06
      00161737 NITIN GOUTAMCHAND TATIYA Director - 2016-03-07
      00163822 DINESH PRAKASHCHANDRA SARAF Additional Director - 2017-09-29
      00163822 DINESH PRAKASHCHANDRA SARAF Director - 2018-08-21
      Other Directorships of PRITESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director 2023-12-23 Ongoing
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2010-12-15
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2011-02-10 Ongoing
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2009-12-15 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-12-11
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-12-11
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2009-01-16
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2009-05-02
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2010-04-16 Ongoing
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-04-23
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2008-04-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2002-12-04 Ongoing
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director 2012-06-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2003-09-02 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-08-29
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-05-02
      Other Directorships of ANUJ TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2009-05-02
      SREE PADMAVATHI IRON PRIVATE LIMITED U27109WB2001PTC094063 Director - 2011-08-04
      GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2010-06-15
      DURABLE ISPAT & ALLOYS PRIVATE LIMITED U51909WB2004PTC100332 Director - 2008-12-08
      ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2010-06-15
      SAMPURNA VIKAS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100367 Director - 2011-05-26
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2012-06-07
      JAGRANI LEASING AND FINANCE CO PRIVATE LIMITED U65993TN1990PTC138251 Director - 2011-06-20
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2008-12-18
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2009-05-02
      PODDAR GLOBAL (KOLKATA) PRIVATE LIMITED U74110DL1991PTC263159 Director - 2011-08-04
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director - 2008-04-01
      AMBIT EXIM PRIVATE LIMITED U74900WB2014PTC204473 Director - 2018-08-30
      Other Directorships of PRITAM AVINASH RAISONI
      Company Name CIN Designation Appointment Date Cessation
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2016-09-26
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director - 2016-03-10
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director - 2015-03-11
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director - 2015-03-11
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director - 2015-03-11
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2015-01-12
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2016-09-30
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2016-10-26
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2016-09-30
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2016-10-27
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2016-09-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2016-10-26
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-09-29
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2016-10-11
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Additional Director - 2016-09-30
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-10-01
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-09-30
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2016-10-26
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2016-03-09
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director - 2016-03-12
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2016-09-26
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-10-11
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director - 2023-09-01
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Additional Director - 2023-02-25
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director - 2023-09-01
      S.G.R FOUNDATION U80903MH2021NPL363419 Director - 2023-09-01
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director 2010-10-01 Ongoing
      Other Directorships of SUMAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director 2017-03-15 Ongoing
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2018-08-24
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2018-08-24
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director 2017-03-15 Ongoing
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2022-09-26
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2022-09-26
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2022-09-26
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2021-10-18
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2018-08-24
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2022-12-28
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-09-29
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2022-12-28
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2021-12-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-06-07
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director 2017-03-15 Ongoing
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2022-09-26
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director 2017-03-15 Ongoing
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director 2018-07-05 Ongoing
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director 2018-07-05 Ongoing
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2022-09-26
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2022-09-26
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2018-06-06
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director 2018-08-03 Ongoing
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2022-09-26
      FOODSMITH HOSPITALITY & CATERING SERVICES PRIVATE LIMITED U55204WB2011PTC171411 Director 2017-03-15 Ongoing
      YUMMIEZ FOODIEZ PURNEA PRIVATE LIMITED U55209BR2022PTC058534 Director 2022-06-20 Ongoing
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director 2017-03-15 Ongoing
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director 2017-03-15 Ongoing
      ARUNABHA SALES PRIVATE LIMITED U74999WB2012PTC178320 Director - 2021-10-18
      DIGANTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC179101 Additional Director - 2021-10-18
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director 2017-03-15 Ongoing
      Other Directorships of DHANASHRI KHUSHAL CHILBULE
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Designated Partner 2018-02-20 Ongoing
      GODHULI VINTRADE LLP AAM-1742 Designated Partner 2018-03-06 Ongoing
      GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Additional Director - 2015-09-24
      GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Director - 2016-03-04
      RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Additional Director - 2017-09-26
      RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Director 2017-09-26 Ongoing
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2017-09-30
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2018-02-19
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2017-09-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2018-03-05
      EDGE HOSPITALITY PRIVATE LIMITED U55101MH2011PTC213717 Director 2012-05-01 Ongoing
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Additional Director - 2015-09-25
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2016-03-10
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Additional Director - 2017-09-30
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Director 2017-09-30 Ongoing
      BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED U80301MH2011PTC215565 Director - 2013-09-10
      Other Directorships of SOMAKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Director 2023-10-12 Ongoing
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Additional Director 2012-11-12 Ongoing
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Additional Director 2012-11-05 Ongoing
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Additional Director - 2014-03-05
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2013-06-26
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Additional Director 2012-09-01 Ongoing
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Additional Director 2012-11-22 Ongoing
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Additional Director - 2012-12-01
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Additional Director 2012-09-05 Ongoing
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director 2012-11-14 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2015-08-18
      SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director 2012-11-21 Ongoing
      ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director 2013-06-10 Ongoing
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2018-07-25
      Other Directorships of . SHIVAJEE
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA COMMOSALES LLP AAD-8343 Partner - 2016-09-30
      ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Additional Director 2024-02-05 Ongoing
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Additional Director 2012-09-03 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Additional Director 2012-11-01 Ongoing
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Additional Director 2012-11-05 Ongoing
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Additional Director 2012-11-03 Ongoing
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Additional Director 2012-11-20 Ongoing
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Additional Director - 2012-12-01
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director 2014-07-15 Ongoing
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2018-04-16
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director 2012-11-14 Ongoing
      ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director 2013-06-10 Ongoing
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2018-07-25
      GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Additional Director 2012-11-19 Ongoing
      Other Directorships of MANISH KUMAR MAYANK
      Company Name CIN Designation Appointment Date Cessation
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director 2017-03-15 Ongoing
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2018-08-24
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2018-08-24
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director 2017-03-15 Ongoing
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2022-09-26
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2022-09-26
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2022-09-26
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2021-10-18
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2018-08-24
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2022-12-28
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-09-29
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2022-12-28
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2021-12-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-06-07
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director 2017-03-15 Ongoing
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2022-09-26
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director 2017-03-15 Ongoing
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director 2018-07-05 Ongoing
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director 2018-07-05 Ongoing
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2022-09-26
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2022-09-26
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2018-06-06
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director 2018-08-03 Ongoing
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2022-09-26
      FOODSMITH HOSPITALITY & CATERING SERVICES PRIVATE LIMITED U55204WB2011PTC171411 Director 2017-03-15 Ongoing
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director 2017-03-15 Ongoing
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director 2017-03-15 Ongoing
      ARUNABHA SALES PRIVATE LIMITED U74999WB2012PTC178320 Director - 2021-10-18
      DIGANTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC179101 Additional Director - 2021-10-18
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director 2017-03-15 Ongoing
      Other Directorships of YASHPAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      Other Directorships of SHRUTI DHADDA
      Company Name CIN Designation Appointment Date Cessation
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Designated Partner 2018-03-29 Ongoing
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2011-06-09 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2015-01-20
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director 2013-09-10 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-09-15
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2016-10-01
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director - 2020-02-06
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2011-01-01 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Additional Director 2010-07-01 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2015-01-22
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Additional Director - 2020-12-31
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2020-02-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2014-01-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Managing Director - 2017-05-20
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Whole-time director - 2016-10-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2020-01-06
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2011-06-08 Ongoing
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director 2011-06-08 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Additional Director - 2015-09-28
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director 2015-09-28 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2012-08-25
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2012-08-25
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director - 2008-04-28
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director - 2008-04-25
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director - 2008-04-28
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director - 2008-04-28
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Additional Director - 2014-09-29
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2015-10-31
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      Other Directorships of BUBAI HAZRA
      Company Name CIN Designation Appointment Date Cessation
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director 2022-09-23 Ongoing
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director 2022-09-23 Ongoing
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director 2022-09-23 Ongoing
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director 2022-12-26 Ongoing
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2023-11-06
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director 2022-09-23 Ongoing
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director 2022-09-23 Ongoing
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director 2022-09-23 Ongoing
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director 2022-09-23 Ongoing
      Other Directorships of VIKAS KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2017-03-14
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director 2014-08-18 Ongoing
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2012-06-25
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2012-06-25
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director 2008-05-05 Ongoing
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-31
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2019-05-21
      ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2009-12-22
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2014-07-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2013-03-30
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2019-05-21
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2008-05-05 Ongoing
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2013-04-24
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2012-12-21
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2013-06-25
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2010-01-08
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director - 2019-05-21
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2019-11-05
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2019-05-21
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2019-05-21
      JAGRANI LEASING AND FINANCE CO PRIVATE LIMITED U65993TN1990PTC138251 Director - 2011-06-20
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2019-05-21
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director - 2016-05-19
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director - 2019-05-21
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2009-07-06 Ongoing
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2009-07-06 Ongoing
      Other Directorships of RAJUL PRITAM RAISONI
      Company Name CIN Designation Appointment Date Cessation
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2016-09-30
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2016-10-26
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2016-09-30
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2016-10-27
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2016-09-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2016-10-26
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-09-29
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2016-10-11
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Additional Director - 2016-09-30
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-10-01
      VIBRANT INFOTECH (NAGPUR) PRIVATE LIMITED U62013MH2017PTC295972 Additional Director - 2022-09-30
      VIBRANT INFOTECH (NAGPUR) PRIVATE LIMITED U62013MH2017PTC295972 Director 2022-01-31 Ongoing
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-09-30
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2016-10-26
      RIAAN MED-PHARMA PRIVATE LIMITED U74110MH2017PTC295991 Additional Director - 2022-09-30
      RIAAN MED-PHARMA PRIVATE LIMITED U74110MH2017PTC295991 Director 2022-01-31 Ongoing
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2016-09-26
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-10-11
      Other Directorships of RAJ KISHOR MAHTO
      Company Name CIN Designation Appointment Date Cessation
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director 2022-09-23 Ongoing
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director 2022-09-23 Ongoing
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director 2022-09-23 Ongoing
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director 2022-12-26 Ongoing
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2023-11-06
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director 2022-09-23 Ongoing
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director 2022-09-23 Ongoing
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director 2022-09-23 Ongoing
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director 2022-09-23 Ongoing
      Other Directorships of NITIN GOUTAMCHAND TATIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2011-10-18
      SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 1997-03-20 Ongoing
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
      VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2010-02-06
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2011-09-10
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2011-09-10
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Additional Director - 2016-09-27
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director 2016-09-27 Ongoing
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Additional Director - 2016-09-27
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director 2016-09-27 Ongoing
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Additional Director - 2016-09-27
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director 2016-09-27 Ongoing
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Additional Director - 2016-03-04
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2016-03-04
      LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Additional Director - 2010-05-30
      ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
      REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
      VIBRANT FISCAL SERVICES LIMITED U67190MH1997PLC111022 Director 2004-05-15 Ongoing
      NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-09-10
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      VILLA RESORTS PRIVATE LIMITED U70102MH2011PTC221914 Director 2012-08-25 Ongoing
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Additional Director - 2016-09-26
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2018-12-10
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director 2016-09-27 Ongoing
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2007-06-01 Ongoing
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2015-03-10
      ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Additional Director - 2016-03-04
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
      CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2013-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2016-03-05
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director 2006-08-24 Ongoing
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Additional Director 2009-03-02 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2012-10-01
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
      Other Directorships of DINESH PRAKASHCHANDRA SARAF
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Designated Partner - 2018-09-05
      GODHULI VINTRADE LLP AAM-1742 Designated Partner - 2018-09-05
      PENTA STAR TRADING LLP AAX-4869 Partner - 2024-01-25
      GREEN ROSE AGENCIES LLP AAX-5105 Partner 2021-06-23 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2011-05-27
      LEMON REFRESHMENTS PRIVATE LIMITED U15400MH2009PTC189846 Director 2009-01-23 Ongoing
      VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2011-02-19
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-05-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2017-09-30
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2018-02-19
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2017-09-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-05-25
      REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2011-05-27
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-05-24
      SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2011-05-25
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-05-25
      ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2011-05-25

      CIN Company Name Company Address
      U67120WB2005PTC287102 RIMJIM SECURITIES PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,,Cabin No. M8/1, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India
      U51909WB2008PTC130635 DEVRAJ SALES PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M23, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U52190WB2012PTC177711 NIGHTBIRD SHOPPERS PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No 610, Cabin M20, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51909WB2009PTC137579 VEDANT COMMODEAL PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No 610, Cabin M20, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51109WB1995PTC069298 EPOCH SYNTHETICS PVT.LTD. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M21, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U67120WB1997PTC287101 APOORVA SECURITIES PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,Cabin No. M8/2, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India
      U51909WB2007PTC118420 PROGRESSIVE COMMODEAL PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.7, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U65993WB1996PTC077814 NOVEL FINVEST PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.6, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB2008PTC121704 SUNLIGHT BARTER PRIVATE LIMITED. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M9, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2010PTC143103 PRIORITY COMMOTRADE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.M25, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U70109WB2008PTC126778 LIFELINE PROJECTS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M5, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51491WB1994PTC064787 GANESH BARTER PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M8, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U52390WB2012PTC186401 JAIMATARANI MERCHANTS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M13, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB1996PTC076535 ROPLAS DEALCOMM PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M5, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB1993PTC058239 KUBER TREXIM PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M4, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U70101WB1997PTC082458 BEDIA COLD STORAGE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI SALTEE PLAZA 6TH FLOOR ROOM NO.612 CABIN 6 NEAR NAGERBAZAR , KOLKATA, West Bengal, India - 700080
      L27109WB1984PLC037706 CHEMOULD INTRA(INDIA)LTD 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No. 607, Cabin M5, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U72200WB2019PTC234126 INNOVIOUS WEB SOLUTIONS PRIVATE LIMITED 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor Room No 608, Cabin M9, Near Nagerbazar , KOLKATA, West Bengal, India - 700080
      U51909WB2009PTC132225 MASHAAL COMMODEAL PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080
      U51909WB2009PTC136914 SILVERSON TRADELINKS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080
      U51909WB2011PTC159907 LONGLIFE DISTRIBUTORS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080
      U51109WB2006PTC107382 GREENVALLEY TIE-UP PVT LTD 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080
      U70100WB2011PTC166685 REGIUS INFRASTRUCTURE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080
      U47412WB2024PTC270547 ADSC TECHNOLOGY PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SLATEE PLAZA 6TH FLOOR ROOM NO 612, CABIN NO 3,NEAR NAGERBAZAR,Kolkata,Kolkata,West Bengal,700080-India
      U74999WB2020PTC236175 LAMCY WELLNESS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO. 611, CABIN M22, , NAGERBAZAR, KOLKATA, West Bengal, India - 700080
      U51101WB2010PTC144322 PRIORITY COMMERCE PRIVATE LIMITED 1/G, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO - 610, CABIN NO - M20 , , KOLKATA, West Bengal, India - 700080
      U51109WB2006PTC107146 ROSEMERY VINIMAY PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M11, NEAR NAGERBAZ AR , KOLKATA, West Bengal, India - 700080
      U70101WB1993PTC059847 AMZEN FINANCIAL SERVICES PRIVATE LIMITED 1/G Khudiram Bose Sarani , Saltee Plaza, 6th Floor Room No. 612, Cabin No.7, Near Nagerbaza r , Kolkata, West Bengal, India - 700080
      U52390WB2012PTC171688 ARROWSPACE COMMODITIES PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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