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      OLYMPIC VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC125238 As on: 2026-07-13
      Purchase Report

      OLYMPIC VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC125238) is a Private company incorporated on 28 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2052000.00.

      OLYMPIC VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OLYMPIC VINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of OLYMPIC VINTRADE PRIVATE LIMITED are SHILPA KESH, SURAJIT JASH, and NARAYAN NANDI.

      OLYMPIC VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125238 and its registration number is 125238. Users may contact OLYMPIC VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLYMPIC VINTRADE PRIVATE LIMITED is VILL: MULGRAM, P.O.MALAMBA , BURDWAN, West Bengal, India - 713426.

      Current status of OLYMPIC VINTRADE PRIVATE LIMITED is - Strike Off.

      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 OLYMPIC 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 OLYMPIC VINTRADE

      Purchase full report of OLYMPIC 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 OLYMPIC 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 OLYMPIC VINTRADE
      DIN Director Name Designation Appointment Date
      06681190 SHILPA KESH Director 2013-10-10
      06719390 SURAJIT JASH Director 2013-10-10
      02234529 NARAYAN NANDI Director 2010-12-17
      Past Directors & Key Managerial Personnel of OLYMPIC VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00158048 RAJEEV RANJAN MISHRA Director - 2008-07-03
      00582983 GHISALAL KANDOI Director - 2008-07-03
      02385734 SRIKANTA KESH Director - 2014-03-07
      02426689 ANANDAMOYEE KESH Director - 2014-03-07
      01266105 PROSENJIT NAG Director - 2010-12-30
      01713563 RAJESH KUMAR AGARWAL Director - 2010-12-30
      Other Directorships of RAJEEV RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2010-09-30
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2015-04-09
      WESTERN PROJECTS LTD L45209WB1982PLC034792 Director 2008-09-30 Ongoing
      STONEY VINIMAY PRIVATE LIMITED U01100WB2005PTC103306 Director - 2008-12-18
      CAMSON GREEN VALLEY PRODUCTS PRIVATE LIMITED U15531KA2008PTC046137 Director - 2015-11-11
      SANATAN HERBAL AND NATURALS LIMITED U24231KA1999PLC025146 Additional Director - 2015-11-03
      EXPRESS PLASTICHEM LTD U25201WB1989PLC046065 Director 2006-10-20 Ongoing
      WARHORSE ENGINEERING PRIVATE LIMITED U29299RJ1997PTC078692 Director - 2008-12-22
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director 2019-08-14 Ongoing
      EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Additional Director 2019-07-02 Ongoing
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2019-09-30
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director 2019-09-30 Ongoing
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2021-08-11
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Additional Director - 2008-12-29
      SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director - 2008-12-18
      GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2015-11-16
      QUIVER EXPORTS PRIVATE LIMITED U51109WB1997PTC084054 Director - 2010-02-12
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director - 2009-06-24
      DOVER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102623 Director - 2009-06-24
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2008-12-22
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-12-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-12-29
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director - 2008-12-29
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
      ROLI TRADING PVT. LTD. U51909WB1995PTC068165 Director - 2008-03-06
      SPARK IMPEX PRIVATE LIMITED U51909WB2000PTC090950 Director - 2008-12-18
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2008-12-16
      CAMSON FARM PRODUCE PRIVATE LIMITED U65192KA1996PTC019728 Director - 2015-11-11
      HOLE FINANCE AND LEASING PRIVATE LIMITED U65921WB1997PTC085499 Director - 2009-01-13
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Additional Director - 2008-12-29
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2019-09-27
      DEVI PROJECTS PRIVATE LIMITED U74210WB1997PTC084467 Director - 2008-12-16
      GROWCLOUD TRADING PRIVATE LIMITED U74999MH2018PTC314138 Additional Director - 2019-11-09
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director - 2008-12-16
      Other Directorships of GHISALAL KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-08-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-30
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2017-07-12
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2009-02-02
      ZENON COMMERCIAL PVT LTD U51109WB2005PTC106207 Director - 2010-10-21
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2008-03-25
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2008-04-15 Ongoing
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2010-05-31
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2010-05-07
      SIMPLEX VYAPAAR PRIVATE LIMITED U51909WB2005PTC101199 Director - 2012-05-21
      NATH SHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC114412 Director - 2008-04-29
      GREEN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124949 Director 2008-04-15 Ongoing
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-08-18
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2012-10-08
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2018-08-18
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2017-06-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2018-08-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2011-03-07
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director 2015-12-19 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2012-03-20
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2015-04-01
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2017-11-24
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-28
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2017-11-24
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-11-16
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2017-04-07
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2011-03-07
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2017-11-24
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2015-11-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2005-01-03 Ongoing
      KRONJE RETAILERS PRIVATE LIMITED U74999WB2012PTC172527 Director - 2017-07-12
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HELOT FINVEST PRIVATE LIMITED U74999WB2012PTC177901 Director - 2012-09-28
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06
      Other Directorships of SRIKANTA KESH
      Company Name CIN Designation Appointment Date Cessation
      AJIT KUMAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2009PTC132461 Director - 2013-10-08
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2010-12-15
      Other Directorships of ANANDAMOYEE KESH
      Company Name CIN Designation Appointment Date Cessation
      AJIT KUMAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2009PTC132461 Director - 2013-10-08
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2010-12-15
      Other Directorships of SHILPA KESH
      Company Name CIN Designation Appointment Date Cessation
      AJIT KUMAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2009PTC132461 Director - 2017-03-29
      Other Directorships of SURAJIT JASH
      Company Name CIN Designation Appointment Date Cessation
      AJIT KUMAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2009PTC132461 Director 2014-03-12 Ongoing
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
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      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
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      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
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      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
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      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
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      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
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      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
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      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
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      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
      PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
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      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
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      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
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      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
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      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
      GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
      VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
      VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
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      Other Directorships of NARAYAN NANDI
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2011-05-09
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-21
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-21
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-21
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-21
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2012-01-25
      SURYA IRON & STEEL TRADING PRIVATE LIMIT ED U51109WB2008PTC128012 Director 2008-07-30 Ongoing
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2013-05-02
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2014-12-08
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-05-02
      MAHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC148098 Director - 2010-05-28
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2014-12-08
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-01-25
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2013-05-02
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-01-25
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2012-10-11
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2012-10-11
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director 2012-04-17 Ongoing
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director 2012-04-17 Ongoing

      CIN Company Name Company Address
      U01403WB2009PTC132461 AJIT KUMAR AGRO PRODUCTS PRIVATE LIMITED VILL - MULGRAM, POST - MALAMBA, P.S. - MANTESWAR, DIST - BURDWAN , BURDWAN, West Bengal, India - 713426
      U01111WB2009PTC133029 NIRALA RICE MILL PRIVATE LIMITED VILL P.O.- MONDALGRAM P.S.- MEMARI, DIST - BURDWAN , BURDWAN, West Bengal, India - 713426
      U15316WB2011PTC167320 SARADA AGROTECH & FOOD PRODUCTS PRIVATE LIMITED VILL- BHANDERDIHI P. O.- BHANDERDIHI , BURDWAN, West Bengal, India - 713426
      U01114WB2019PTC230907 LIFE LAYING FARM PRIVATE LIMITED VILL & P.O: BHANDARDIHI P.S: BURDWAN SADAR , PURBA BARDHAMAN, West Bengal, India - 713426
      U51101WB2010PTC148690 NIRALA VINIMAY PRIVATE LIMITED VILL/PO. MONDAL GRAM, PS. MEMARI, DIST. BURDWAN , BURDWAN, West Bengal, India - 713426
      U15312WB2005PTC103963 MOHAR RICE MILL PRIVATE LIMITED c/o SAMRAT HAZARA BHANDERDIHI , BURDWAN, West Bengal, India - 713426
      U42909WB2025PTC284377 RANGAMATI BISHNUPRIYA CONSTRUCTION PRIVATE LIMITED C/O- SUKUMAR DAS,SUSUNIA, BURDWAN,Memari,Bardhaman,West Bengal,713426-India
      U73200WR2026PTC292184 TREASUREPAYS MARKET RESEARCH PRIVATE LIMITED C/O, KALIPADA BANDOPADHYA,MANDALGRAM, BURDWAN,Memari,Bardhaman,West Bengal,713426-India
      U90009WR2026PTC292573 PRIYA ENTERTAINMENT MANAGEMENT PRIVATE LIMITED C/O- SUKUMAR DAS,SUSUNIA, BURDWAN,Memari,Bardhaman,West Bengal,713426-India
      ACS-5533 SHRI NARAYAN RICE MILL LLP C/O DEBASHIS ROY VILL,NITYANANDAPUR PURBA,Memari,Bardhaman,West Bengal,India-713426
      U88900WR2026NPL294385 UDGAM DEVELOPMENT FOUNDATION C/O HIRA BANERJEE (DHARA),VILL- BHANDERDIHI,Memari,Bardhaman,West Bengal,713426-India
      U01409WB1999PTC090064 SAMRAT RICE MILL PRIVATE LIMITED BHANDERDIHI BURDWAN , BURDWAN, West Bengal, India - 713426
      U01403WB2015PTC205542 AMARESH RICE MILLS PRIVATE LIMITED BHANDARDIHI PURBAPARA BURDWAN (SADAR) , BURDWAN, West Bengal, India - 713426
      U15122WB2013PTC191196 NEW JAGAT GOURI RICE MILL PRIVATE LIMITED MONDALGRAM, PASCHIM , BURDWAN, West Bengal, India - 713426
      U51909WB2008PTC130265 CELEBRATION VINTRADE PRIVATE LIMITED c/o samrat hazara BHANDERDIHI , BURDHAMAN, West Bengal, India - 713426
      U71100WB2024PTC272902 SSDAS ENGINEERING PRIVATE LIMITED C/O NIMAI CHAND SHIL, HNo355,DAAG.1690,SWETPUR,Memari,Bardhaman,West Bengal,713426-India
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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
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      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.

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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
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         Depreciation & Amortization Expenses
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      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
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         Tax Expense of Discontinuing Operations
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      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
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         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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