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ORIENT COMMODEAL PRIVATE LIMITED

As on: 2024-07-01

ORIENT COMMODEAL PRIVATE LIMITED (CIN: U52190WB2010PTC145638) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 368000.00.

ORIENT COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ORIENT COMMODEAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of ORIENT COMMODEAL PRIVATE LIMITED are ANIL KUMAR GOEL, and SUNIL KUMAR.

ORIENT COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC145638 and its registration number is 145638. Users may contact ORIENT COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT COMMODEAL PRIVATE LIMITED is 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of ORIENT COMMODEAL PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U52190WB2010PTC145638
Name ORIENT COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 145638
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-20
Age of Company 14 years, 10 months, 23 days
Activity NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-28
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 400,000.00
Paid-up Share Capital ₹ 368,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORIENT COMMODEAL PRIVATE LIMITED

Previous CINs

U52190WB2010PTC145638

Regulatory Filings of ORIENT COMMODEAL

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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.

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Litigation Search Report of ORIENT COMMODEAL

Get a list of all litigations ORIENT COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIENT COMMODEAL. This report helps you understand the risk associated in dealing with ORIENT COMMODEAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ORIENT COMMODEAL 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

Investor Complaints & Serious Complaints About ORIENT COMMODEAL

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

Directors & Key Managerial Personnel of ORIENT COMMODEAL

Current Directors & Key Managerial Personnel of ORIENT COMMODEAL
DIN Director Name Designation Appointment Date
03472412 ANIL KUMAR GOEL Director 2018-09-27
00243213 SUNIL KUMAR Director 2018-09-27
Past Directors & Key Managerial Personnel of ORIENT COMMODEAL
DIN Director Name Designation Appointment Date Cessation
03472412 ANIL KUMAR GOEL Additional Director - 2018-09-27
05208920 SURESH ROY Director - 2014-03-14
01631174 SUMIT KEJRIWAL Director - 2014-03-14
02183855 ANAND KUMAR KHETAN Director - 2011-12-21
02278590 RAMENDRA KUMAR SINGH Director - 2011-12-21
05190662 VIPUL KUMAR Director - 2018-02-01
05208765 SUMIT KUMAR KEJRIWAL Director - 2012-09-04
05208820 MUKESH KUMAR MISHRA Director - 2014-03-14
00243213 SUNIL KUMAR Additional Director - 2018-09-27
01822800 ANSHUL MITTAL Director - 2018-02-01
02214665 DINESH SINGH Director - 2011-12-21
02734579 ARJUN SINGH Director - 2015-03-31
Other Directorships of ANIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EKILO AGRICULTURE PRIVATE LIMITED U52100UP2021PTC144950 Additional Director - 2022-01-15
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ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2008-09-30
ELEGENT VINTRADE PRIVATE LIMITED U51909WB2008PTC129010 Director - 2009-03-23
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2009-02-04
SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2009-02-14
SAAWARAIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC129014 Director - 2008-11-17
FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director - 2011-04-18
ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2009-02-21
FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2008-09-12
CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director - 2009-03-30
ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director - 2008-12-11
STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2009-02-04
SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2008-12-31
SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director - 2008-09-12
SKYLINE VINTRADE PRIVATE LIMITED U51909WB2008PTC129113 Director - 2008-12-08
WISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129115 Director - 2011-09-05
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2008-09-12
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2008-09-18
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2008-09-18
SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2008-09-18
ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2009-01-05
HONEYLYPTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC130250 Director - 2009-03-02
GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2009-08-03
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2009-02-04
ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2008-11-22
EMOTIONS VINTRADE PRIVATE LIMITED U51909WB2008PTC130258 Director - 2008-12-10
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2009-11-04
COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2012-10-13
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2009-02-04
CELEBRATION VINTRADE PRIVATE LIMITED U51909WB2008PTC130265 Director - 2009-02-07
BLUEPRINT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130266 Director - 2008-12-10
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2010-01-15
RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2009-02-04
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-01-08
TAILORBIRD VINCOM PRIVATE LIMITED U51909WB2008PTC130342 Director - 2009-03-23
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2008-12-31
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-28
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-28
PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-28
WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-30
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-28
GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
SUNBRIGHT TRADECOM PRIVATE LIMITED U52190WB2009PTC135389 Director - 2010-05-18
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2011-09-27
TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-30
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2009-09-11
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-28
CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
SHIVAM GOODS PRIVATE LIMITED U52390WB2009PTC135381 Director - 2010-05-19
VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
EVERGREEN FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135388 Director - 2010-05-19
NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2008-09-18
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
GANGUR VYAPAAR PRIVATE LIMITED U70109WB2005PTC104668 Director - 2024-03-20
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-08-07
GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Director 2013-12-20 Ongoing
GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-12-01
HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
VMV INTERIORS PRIVATE LIMITED U74200WB2010PTC146765 Director - 2010-05-21
RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
ROSEVALLY COMMOTRADE PRIVATE LIMITED U74900WB2010PTC147212 Director 2010-05-10 Ongoing
TRINCAS VANIJYA PRIVATE LIMITED U74900WB2010PTC147213 Director 2010-05-10 Ongoing
HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2011-08-02
RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2010-06-10
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-01-12
ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director - 2016-07-13
MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-30
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-31
PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-30
WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-28
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-31
GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-31
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-30
CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
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GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Director - 2018-02-01
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FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2018-02-01
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-09-27
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
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PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2013-12-31
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AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-11
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HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-10-25
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BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
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AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-03-05 Ongoing
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PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-01-09
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
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DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
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FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2014-06-02 Ongoing
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CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-07
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AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-10-25 Ongoing
AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director - 2013-03-05
BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2012-10-10 Ongoing
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
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HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
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GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-10-30 Ongoing
TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-10-30 Ongoing
CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-09-27
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2013-10-30 Ongoing
CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2013-10-30 Ongoing
LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2013-10-30 Ongoing
TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2013-10-30 Ongoing
JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
Other Directorships of SUMIT KEJRIWAL
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Other Directorships of ANAND KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMENDRA KUMAR SINGH
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Other Directorships of VIPUL KUMAR
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Other Directorships of SUMIT KUMAR KEJRIWAL
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Other Directorships of MUKESH KUMAR MISHRA
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Other Directorships of SUNIL KUMAR
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Other Directorships of ANSHUL MITTAL
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Other Directorships of DINESH SINGH
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Prosecution Details of ORIENT COMMODEAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORIENT COMMODEAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORIENT COMMODEAL

Email ID: [email protected] Website: Not Available Address: 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012

Principal Products & Services of ORIENT COMMODEAL

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

Balance Sheet of ORIENT COMMODEAL

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

Profit & Loss Statement of ORIENT COMMODEAL

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

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

Fund Raising Activity of ORIENT COMMODEAL

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

Subsidiaries, Associate Companies & Join Ventures of ORIENT COMMODEAL

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

Board Meetings of ORIENT COMMODEAL

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

Auditors of ORIENT COMMODEAL

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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