Ask Prime Research about ORION-VANIJYA-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    ORION VANIJYA PRIVATE LIMITED

    CIN: U51909WB2009PTC139182 As on: 2026-07-13
    Purchase Report

    ORION VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC139182) is a Private company incorporated on 05 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1783400.00.

    ORION VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORION VANIJYA 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 ORION VANIJYA PRIVATE LIMITED are SURESH AGARWAL, and MUKESH SINGHAL.

    ORION VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139182 and its registration number is 139182. Users may contact ORION VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION VANIJYA PRIVATE LIMITED is 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073.

    Current status of ORION VANIJYA PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for ORION VANIJYA 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 ORION VANIJYA

    Purchase full report of ORION VANIJYA

    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 ORION VANIJYA 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 ORION VANIJYA
    DIN Director Name Designation Appointment Date
    01833091 SURESH AGARWAL Director 2019-06-27
    08461141 MUKESH SINGHAL Director 2019-06-27
    Past Directors & Key Managerial Personnel of ORION VANIJYA
    DIN Director Name Designation Appointment Date Cessation
    00618314 SANJAY KUMAR SHARMA Director - 2015-11-02
    02557600 ASHOK GUPTA Director - 2019-07-20
    02574349 SUDHAKAR DIKSHIT Additional Director - 2016-09-30
    02574349 SUDHAKAR DIKSHIT Director - 2018-05-16
    02645632 SANAT KUMAR MALPANI Director - 2018-05-16
    06863165 MRIDUL BHATTACHARYA Additional Director - 2018-09-29
    06863165 MRIDUL BHATTACHARYA Director - 2019-04-04
    08102534 SOMA MISTRY Additional Director - 2018-09-29
    08102534 SOMA MISTRY Director - 2018-12-03
    08472649 NANDA SENGUPTA Director - 2019-06-27
    02556665 BRIJMOHAN RAWAL Director - 2019-04-04
    02819380 PREM KUMAR AGARWAL Director - 2019-06-27
    Other Directorships of SANJAY KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
    PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
    MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
    LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
    LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
    VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
    MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
    BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
    HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
    MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
    SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
    RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
    HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
    EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
    LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
    TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
    LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
    CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
    TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
    PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
    ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
    VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
    DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
    PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
    SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
    VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
    VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
    SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
    SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
    OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
    ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
    ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
    SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
    ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
    SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
    EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
    ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
    OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
    ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
    DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
    JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
    UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
    Other Directorships of ASHOK GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
    AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
    BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
    MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
    SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
    DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
    AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
    BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
    BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
    DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
    DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
    ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
    NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
    MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
    SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
    SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
    AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
    AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
    AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
    AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
    CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
    GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
    GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
    GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
    JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
    BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
    VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
    VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
    ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
    APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
    CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
    AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
    DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
    MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
    JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
    AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
    ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
    COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
    AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
    FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
    CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
    Other Directorships of SUDHAKAR DIKSHIT
    Company Name CIN Designation Appointment Date Cessation
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Additional Director - 2016-09-30
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-04-02
    BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2018-09-03
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-03-01
    INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-01-30
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Additional Director - 2016-09-30
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-08-09
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2016-09-30
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2018-01-02
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Additional Director - 2016-09-30
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2018-08-27
    SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2015-10-12 Ongoing
    MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2016-09-30
    MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2017-03-01
    BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Additional Director - 2016-09-30
    BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2018-07-25
    DARUN SALES LIMITED U74900WB2013PLC192618 Additional Director - 2016-09-30
    DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2018-07-24
    DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Additional Director - 2016-09-30
    DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-07-25
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2016-09-30
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-09-03
    JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-09-03
    GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2018-08-29
    BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
    BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director - 2018-08-29
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2018-09-03
    Other Directorships of SANAT KUMAR MALPANI
    Company Name CIN Designation Appointment Date Cessation
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2018-04-02
    GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2015-11-23
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Additional Director - 2016-09-30
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2017-03-10
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Additional Director - 2016-09-30
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2018-08-29
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2011-10-01
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Additional Director - 2016-09-30
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2018-08-28
    BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Additional Director - 2016-09-30
    BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2011-10-01
    LANDMARK COMMODEAL PRIVATE LIMITED U51909WB2009PTC139052 Director - 2013-05-22
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2011-10-01
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2016-09-30
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2018-03-17
    BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Additional Director - 2016-09-30
    BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-09-08
    VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Additional Director - 2016-09-30
    VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2016-09-30 Ongoing
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2018-08-28
    DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Additional Director - 2016-09-30
    DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2016-09-30
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-09-03
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-08-28
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2016-09-30
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
    Other Directorships of MRIDUL BHATTACHARYA
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2019-03-16 Ongoing
    AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2019-03-18 Ongoing
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2019-03-18 Ongoing
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-11-02
    MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2019-02-07 Ongoing
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2019-03-18 Ongoing
    BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2021-01-19
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
    KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2019-03-18 Ongoing
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
    SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
    SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
    SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
    SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
    AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2020-02-20
    JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
    JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-05-27
    AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
    APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2018-08-17 Ongoing
    AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director 2019-03-16 Ongoing
    ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director 2019-02-11 Ongoing
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
    DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Additional Director - 2018-09-29
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
    ULTIMATE WEBDATA PRIVATE LIMITED U74999WB2010PTC156183 Director - 2016-04-25
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2019-03-18 Ongoing
    Other Directorships of SOMA MISTRY
    Company Name CIN Designation Appointment Date Cessation
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-12-03
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Additional Director - 2018-09-29
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-12-03
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-12-03
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-12-03
    SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-12-03
    SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-12-03
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-12-03
    SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-12-03
    GANAKA TRADE LIMITED U52100WB2017PLC220418 Additional Director 2018-04-10 Ongoing
    AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-04-09 Ongoing
    STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-12-03
    ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Additional Director 2018-04-09 Ongoing
    KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Additional Director 2018-04-10 Ongoing
    WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Additional Director 2018-04-11 Ongoing
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
    AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Additional Director 2018-04-09 Ongoing
    CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Additional Director 2018-04-10 Ongoing
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-12-04
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2018-12-04
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-12-04
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Additional Director - 2018-09-29
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-12-04
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-12-04
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Additional Director - 2018-09-29
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-12-04
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-12-04
    JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-12-04
    BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director 2018-04-10 Ongoing
    BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
    Other Directorships of NANDA SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Director - 2020-03-28
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2020-02-10 Ongoing
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2020-12-11 Ongoing
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2020-12-11 Ongoing
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2020-02-10 Ongoing
    ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2020-02-20
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2020-03-05 Ongoing
    AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2020-02-20
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2020-02-20
    APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2020-02-20
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2021-08-09 Ongoing
    Other Directorships of SURESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ROURKELA HERITAGE HOME LLP AAL-3513 Designated Partner 2020-02-03 Ongoing
    SHRI GOVIND METALLIC LLP AAO-5483 Designated Partner 2019-03-15 Ongoing
    SHRI GOVIND REALCON LLP AAW-4654 Designated Partner 2021-03-24 Ongoing
    SHRI GOVIND BUILDTECH LLP AAX-7645 Designated Partner 2021-07-13 Ongoing
    Shri Govind Sponge & Power LLP ABC-8163 Designated Partner 2022-10-19 Ongoing
    SHRI GOVIND EXPORTS LLP ACE-5792 Designated Partner 2023-12-27 Ongoing
    SHRI GOVIND DYNAMIC LLP ACE-8041 Designated Partner 2024-01-08 Ongoing
    SHREE GOVIND ALLOYS PRIVATE LIMITED U27100OR2008PTC010152 Director 2008-07-09 Ongoing
    SWASTIK IRON AND FERRO PRODUCTS PRIVATE LIMITED U27102OR2004PTC007733 Director - 2009-02-20
    ANJANIPUTRA TIE-UP PRIVATE LIMITED U51109WB2007PTC117391 Director - 2015-03-31
    SARANG DEALCOM PRIVATE LIMITED U51909OR2010PTC026181 Director - 2015-03-26
    KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director 2018-06-20 Ongoing
    SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director 2019-05-28 Ongoing
    SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director 2014-03-21 Ongoing
    SAHEJ TOWERS PRIVATE LIMITED U70109OR2018PTC028221 Director - 2021-03-23
    Other Directorships of BRIJMOHAN RAWAL
    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-12-08
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
    DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2011-08-11
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2010-02-05
    HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2011-01-24
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2010-02-05
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2016-09-30
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-09-03
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2016-09-30
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-08-09
    GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2013-12-27
    KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-09-03
    ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
    BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
    BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
    BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
    EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-09-03
    KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
    KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
    PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-03-28
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
    SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
    SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-04-02
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
    SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2019-02-28
    ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2010-11-23
    ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2010-11-23
    AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
    AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
    ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
    AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
    AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-04
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
    CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
    GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
    JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
    STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
    HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2010-11-23
    WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-04-11
    DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2010-11-24
    PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2016-09-30
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-02-22
    IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2010-11-24
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2016-09-30
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2018-09-08
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2017-09-29
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Additional Director - 2017-09-29
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Additional Director - 2016-09-30
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Additional Director - 2016-09-30
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Additional Director - 2016-09-30
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
    BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2010-11-24
    AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2010-11-23
    DRIDH SALES LIMITED U74999WB2013PLC193914 Additional Director - 2016-09-30
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
    Other Directorships of PREM KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-03-10
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2020-02-10
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Additional Director - 2016-09-30
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
    DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
    TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
    SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
    SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
    SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
    SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
    SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
    SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
    ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
    STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-08-27
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
    VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
    SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
    DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
    DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
    CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
    KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-04-10
    VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-02-23
    PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2018-08-27
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-04-02
    SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2018-09-29
    SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
    JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
    BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
    CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
    CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
    DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
    GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
    GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
    GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
    GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
    CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
    Other Directorships of MUKESH SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    SARANG DEALCOM PRIVATE LIMITED U51909OR2010PTC026181 Director 2019-06-15 Ongoing
    KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director 2019-05-25 Ongoing
    SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director 2019-05-25 Ongoing

    CIN Company Name Company Address
    U49223WB2012PTC177903 HIDE MERCHANDISE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A,,Kolkata,Kolkata,West Bengal,700073-India
    U67100WB2022PTC254888 ARCHWAY COMMERCIAL SOLUTIONS PRIVATE LIMITED Room No.1308, at 13th floor, Todi Mansion, 1 Lushun Sarani,Kolkata,Kolkata,West Bengal,700073-India
    U14200WB2012PTC176070 VIBHUTI MINMET PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52100WB2010PTC147568 TRILOKESHAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52100WB2010PTC148405 KARANAM VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52100WB2010PTC150103 SURSUNDARI MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52100WB2010PTC150104 SURUCHIH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52100WB2010PTC150106 SUPARNAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52190WB2012PTC184984 ANANTADRISTI VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
    U52190WB2012PTC185160 BUDDHIVIDHATA TRADELINK PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U51909WB2009PTC132483 KATYAYNI SUPPLIERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U51909WB2009PTC137421 TIRUPATI PRATISTHAN PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U51909WB2009PTC139164 EXCEL TIE-UP PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U51909WB2009PTC139239 FAIRPLAN SALES PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U51109WB1983PLC035913 VATICAN COMMERCIALS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
    U65993WB1981PLC033360 PINNACLE TRADES AND INVESTMENTS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
    U70109WB1983PLC036691 TERAI PLANTATION LTD 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U70109WB2010PTC156147 ROMEX PROMOTERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U80904WB2007PTC215495 MIEZA SCHOOLS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U74999WB2012PTC177523 CAMPHOR VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U74999WB2012PTC177525 CARDER VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
    U52190WB2012PTC185104 SURAGANA MERCHANTS PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, , Kolkata, West Bengal, India - 700073
    AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
    U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
    U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
    U47912WB2025PTC277691 FLINK WEB IT SOLUTION PRIVATE LIMITED 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India
    U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
    U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
    U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99