• 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

      OVERSURE VINTRADE LIMITED

      CIN: U51909WB2013PLC189630 As on: 2026-07-13
      Purchase Report

      OVERSURE VINTRADE LIMITED (CIN: U51909WB2013PLC189630) is a Public company incorporated on 08 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      OVERSURE VINTRADE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OVERSURE VINTRADE 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.].

      OVERSURE VINTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC189630 and its registration number is 189630. Users may contact OVERSURE VINTRADE LIMITED on its Email address - [email protected]. Registered address of OVERSURE VINTRADE LIMITED is 29 A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of OVERSURE VINTRADE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for OVERSURE VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OVERSURE VINTRADE

      Purchase full report of OVERSURE VINTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OVERSURE VINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OVERSURE VINTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of OVERSURE VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      07028982 GOPAL ROY Director - 2016-01-27
      00185412 ARPITA BHATTACHARYA Director - 2015-01-07
      01973939 USHA NAND KISHORE SHARMA Director - 2015-01-06
      02085357 KUSHAL AGARWAL Director - 2018-09-07
      03063114 KISHOR KUMAR SHARMA Director - 2015-01-06
      07029206 MANICK DAS Director - 2016-01-27
      07076483 SARKAR ASIT Director - 2018-09-12
      00524166 ABHAY KUMAR AGARWAL Director - 2018-11-25
      01777130 ANKIT TODI Director - 2015-01-07
      03605534 RAJ KUMAR AGARWAL Director - 2015-04-23
      03644786 RAJ KUMAR MODI Director - 2018-11-25
      05179540 SUNIL KUMAR MODI Director - 2018-11-25
      Other Directorships of GOPAL ROY
      Company Name CIN Designation Appointment Date Cessation
      PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2015-03-19
      PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Partner 2015-02-12 Ongoing
      HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2015-03-19
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2018-01-10
      NILE VANIJYA. LLP AAD-6765 Designated Partner - 2016-06-07
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-06-01
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2018-11-25
      SB VINCOM LLP AAN-1659 Designated Partner - 2018-09-13
      CRYSTAL ABASAN LLP AAN-1666 Partner - 2019-05-17
      EXCLUSIVE TRADELINKS LLP AAN-1744 Partner - 2019-05-17
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director 2014-11-26 Ongoing
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2015-09-19
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director 2014-11-26 Ongoing
      EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director 2015-03-25 Ongoing
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2016-01-27
      HIGHTIDE INFRATECH PRIVATE LIMITED U70102WB2014PTC200009 Director 2015-01-01 Ongoing
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director 2014-11-26 Ongoing
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2018-08-19
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-12-12
      Other Directorships of ARPITA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
      NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
      BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
      DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
      JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
      ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
      JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
      JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
      SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
      GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
      INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
      ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
      AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
      SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
      GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
      SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
      DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-10-08
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
      SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
      MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
      SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
      NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
      PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
      GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
      TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
      ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
      DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
      DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
      EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
      EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
      FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
      ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
      LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
      GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
      GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
      HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
      LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
      MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
      AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
      ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
      ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
      BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
      KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
      LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
      OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
      CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
      CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
      MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
      GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
      ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
      EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
      Other Directorships of USHA NAND KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-06
      UNS FINVEST ADVISORY PRIVATE LIMITED U65999MH2008PTC189132 Director 2008-12-24 Ongoing
      Other Directorships of KUSHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2017-05-20
      GLOBAL ISPAAT PRIVATE LIMITED U01122GA2004PTC003373 Director 2008-03-29 Ongoing
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-09-07
      SIDDHI DAMODAR REAL ESTATE PRIVATE LIMITED U70101GA2009PTC006204 Director 2009-10-21 Ongoing
      Other Directorships of KISHOR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MIRONDA MINMETALS PRIVATE LIMITED U51109WB1991PTC053512 Director - 2014-03-20
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-06
      TEDEX LOGISTICS PRIVATE LIMITED U60232WB2018PTC227376 Director 2018-08-14 Ongoing
      Other Directorships of MANICK DAS
      Company Name CIN Designation Appointment Date Cessation
      PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2015-03-19
      HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2015-03-19
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2018-01-10
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2018-08-19
      NILE VANIJYA. LLP AAD-6765 Designated Partner - 2016-06-07
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-06-01
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-01-18
      SB VINCOM LLP AAN-1659 Designated Partner - 2018-09-13
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director 2014-11-26 Ongoing
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2015-09-19
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director 2014-11-26 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-02-14
      EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director 2015-03-25 Ongoing
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2016-01-27
      HIGHTIDE INFRATECH PRIVATE LIMITED U70102WB2014PTC200009 Director 2015-01-01 Ongoing
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director 2014-11-26 Ongoing
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2018-08-19
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-12-12
      Other Directorships of SARKAR ASIT
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Partner - 2018-07-17
      PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-22
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      PUJA INFRABUILD LLP AAD-6940 Designated Partner - 2017-03-25
      DAHLIA VINCOM LLP AAD-6941 Partner - 2017-06-06
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner - 2017-06-22
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner - 2016-06-08
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2018-09-13
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2016-04-22
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2016-04-22
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2018-08-19
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director 2015-03-10 Ongoing
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2016-06-27
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2016-06-25
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2015-01-23 Ongoing
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2015-01-22 Ongoing
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director 2015-01-22 Ongoing
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director 2015-03-30 Ongoing
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-09-12
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-01-22 Ongoing
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2016-11-08
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2017-02-21
      Other Directorships of ABHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2017-05-20
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      GLOBAL ISPAAT PRIVATE LIMITED U01122GA2004PTC003373 Director 2004-01-22 Ongoing
      SUNRISE ELECTROMELT PRIVATE LIMITED U27108GA1993PTC001376 Director - 2008-02-19
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SIDDHI DAMODAR REAL ESTATE PRIVATE LIMITED U70101GA2009PTC006204 Director 2010-07-31 Ongoing
      Other Directorships of ANKIT TODI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW TEXTILES PRIVATE LIMITED U17120WB2012PTC177131 Director - 2015-12-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2017-02-20
      DSR IMPEX PVT.LTD. U25199WB1995PTC071791 Director 2012-12-05 Ongoing
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      BANGBHUMI VINTRADE PRIVATE LIMITED U51103WB2012PTC177660 Director - 2015-12-30
      AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director - 2015-12-30
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2014-02-28
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2013-03-28 Ongoing
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2011-12-12 Ongoing
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2011-12-12 Ongoing
      COOLHUT MARKETING PRIVATE LIMITED U51909WB2012PTC176508 Director - 2015-12-30
      GABARIAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176509 Director - 2015-12-30
      LOOKLINE VINCOM PRIVATE LIMITED U51909WB2012PTC176511 Director - 2015-12-30
      METROL TRADERS PRIVATE LIMITED U51909WB2012PTC176513 Director - 2015-12-30
      TUBEROSE AGENCIES PRIVATE LIMITED U51909WB2012PTC176514 Director - 2019-05-27
      FABERT DEALERS PRIVATE LIMITED U51909WB2012PTC176515 Director - 2015-12-30
      FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED U51909WB2012PTC176516 Director - 2015-12-30
      GRITTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176533 Director - 2015-12-30
      GYANESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC176536 Director - 2015-12-30
      PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2015-11-30
      FUNIDEA VINIMAY PRIVATE LIMITED U51909WB2012PTC176545 Director - 2015-12-30
      ROYALPET COMMODITIES PRIVATE LIMITED U51909WB2012PTC176547 Director - 2015-12-31
      SASMAL MARCOM PRIVATE LIMITED U51909WB2012PTC176556 Director - 2015-12-31
      TELEQUIP MARKETING PRIVATE LIMITED U51909WB2012PTC176558 Director - 2019-05-27
      TIMESOUND TRADELINKS PRIVATE LIMITED U51909WB2012PTC176560 Director - 2019-05-27
      TRILOKPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176603 Director - 2019-05-27
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director 2019-03-13 Ongoing
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2015-11-30
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2015-11-30
      HEMANG AGENCY PRIVATE LIMITED U51909WB2012PTC177626 Director - 2015-12-30
      MANIKALA DEALMARK PRIVATE LIMITED U51909WB2012PTC177628 Director - 2015-12-30
      GOODSHINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177630 Director - 2015-12-30
      GOODSHINE TIE-UP PRIVATE LIMITED U51909WB2012PTC177631 Director - 2015-12-30
      BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Director - 2015-12-30
      STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director - 2015-12-31
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2012-03-27 Ongoing
      TALLAND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177641 Director - 2019-05-27
      DHANKAMAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC177717 Director - 2015-12-30
      HEMANG DEALERS PRIVATE LIMITED U51909WB2012PTC177737 Director - 2015-12-30
      BHUJADHARI TIE-UP PRIVATE LIMITED U51909WB2012PTC177771 Director - 2015-12-30
      KALYANKARI SALES PRIVATE LIMITED U51909WB2012PTC177785 Director - 2015-12-30
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-04-23
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2020-12-10
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      JAGSAKTI TRADELINK PRIVATE LIMITED U52190WB2012PTC177411 Director - 2015-12-30
      GIRIDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177437 Director - 2015-12-30
      JAGSAKTI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177583 Director - 2015-12-30
      GIRIDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC177585 Director - 2015-12-30
      GURUMUKH TIE - UP PRIVATE LIMITED U52190WB2012PTC177595 Director - 2015-12-30
      GURUMUKH MERCANTILE PRIVATE LIMITED U52190WB2012PTC177609 Director - 2015-12-30
      PARAMPITA TIE- UP PRIVATE LIMITED U52190WB2012PTC177614 Director - 2015-12-31
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director - 2015-12-30
      RITUDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC177616 Director - 2015-12-31
      PARAMPITA SALES PRIVATE LIMITED U52190WB2012PTC177617 Director - 2015-12-31
      RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director - 2015-12-31
      KAMALRAJ OVERSEAS PRIVATE LIMITED U52190WB2012PTC177672 Director - 2015-12-30
      KAMALRAJ TRADELINK PRIVATE LIMITED U52190WB2012PTC177680 Director - 2015-12-30
      SUBHDATA OVERSEAS PRIVATE LIMITED U52190WB2012PTC177776 Director - 2018-03-22
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director - 2015-12-31
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-01-25
      MANGALSHIV OVERSEAS PRIVATE LIMITED U52390WB2012PTC177320 Director - 2015-12-30
      BHOOTESHWAR AGENCIES PRIVATE LIMITED U52590WB2012PTC177462 Director - 2015-12-30
      BHOOTESHWAR SALES PRIVATE LIMITED U52590WB2012PTC177482 Director - 2015-12-30
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2014-01-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2011-12-12 Ongoing
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2018-02-05
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
      ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
      GOLDERS PROJECTS PRIVATE LIMITED U70109WB2012PTC176529 Director - 2015-12-30
      GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director - 2015-12-30
      JATASHIV PLAZZA PRIVATE LIMITED U70109WB2012PTC176540 Director - 2015-12-30
      KAMLAPATI RESIDENCY PRIVATE LIMITED U70109WB2012PTC176568 Director - 2015-12-30
      MOONTREE NIRMAN PRIVATE LIMITED U70109WB2012PTC176593 Director - 2015-12-30
      RUDRAMALA ENCLAVE PRIVATE LIMITED U70109WB2012PTC176594 Director - 2015-12-31
      RANBHUMI NIKETAN PRIVATE LIMITED U70109WB2012PTC176602 Director - 2015-12-31
      BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2015-12-30
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2015-11-30
      LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2015-12-30
      STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2015-06-18
      LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2017-03-17
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
      LIFEWOOD ADVISORY PRIVATE LIMITED U93000WB2012PTC177119 Director - 2015-12-30
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      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-01-24
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
      ALPS TRADECOM LLP AAD-5569 Designated Partner - 2018-03-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-12-09
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-07
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
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      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
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      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
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      CIN Company Name Company Address
      AAD-3353 BHEDETAR VINTRADE LLP 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-3449 BRISKY COMMODITIES LLP 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-4898 BUTTERCUP DEALCOMM LLP 29A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U15135WB2008PTC122942 SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED 29A, WESTON STREET, 3RD FLOOR, ROOM NO C5 , Kolkata, West Bengal, India - 700012
      U51909WB2013PLC189631 VIEWLINK MARKETING LIMITED 29 A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC199864 BALMY BUILDERS PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC199972 BLUSH DEVELOPERS PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO. C5 , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC200007 ROBUST INFRAESTATE PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO. C5 , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC200009 HIGHTIDE INFRATECH PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC200010 WINSOME INFRAESTATE PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO. C5 , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC200011 VEIL HOUSINGS PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO. C5 , KOLKATA, West Bengal, India - 700012
      U70102WB2014PTC200012 SHEER REALESTATE PRIVATE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO. C5 , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC050640 GOYAL RESOURCES PVT LTD 29A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC158923 BUTTERCUP DEALCOMM PRIVATE LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO. C5 , KOLKATA, West Bengal, India - 700012
      ACH-4691 ANK REALTECH LLP 3RD FLOOR, ROOM NO-C5, 29/A WESTON STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACH-4693 AUSMAN FUTURE TECH LLP 3RD FLOOR, ROOM NO-C5, 29/A WESTON STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACH-8155 MEGACITY MANSION LLP 29A, WESTON STREET, 3RD FLOOR, ROOM NO-C9,,Kolkata,Kolkata,West Bengal,India-700012
      ACG-1531 MEGACITY REALTORS LLP 29A, WESTON STREET, 3RD FLOOR, ROOM NO-C9,KOLKATA,Kolkata,West Bengal,India-700012
      ACG-1847 MEGACITY VILLA LLP 29A, WESTON STREET, 3RD FLOOR, ROOM NO-C9,,KOLKATA,Kolkata,West Bengal,India-700012
      ACG-8285 MEGACITY CONDOMINIUM LLP 29A, WESTON STREET, 3RD FLOOR, ROOM NO-C9,,Kolkata,Kolkata,West Bengal,India-700012
      ACK-0638 KALHASTI COMMERCIAL LLP 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-1406 BALMY BUILDERS LLP 29A, WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-6239 DOUNIK AGROTECH LLP 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-6303 HINSTECH TRADECOM LLP 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      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

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