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      • Complaints
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      OVERTOP RECREATION PRIVATE LIMITED

      CIN: U74999WB2011PTC160787 As on: 2026-07-13
      Purchase Report

      OVERTOP RECREATION PRIVATE LIMITED (CIN: U74999WB2011PTC160787) is a Private company incorporated on 16 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      OVERTOP RECREATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OVERTOP RECREATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of OVERTOP RECREATION PRIVATE LIMITED are UMESH KUMAR THAKUR, and OM PRAKASH KHETAN.

      OVERTOP RECREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160787 and its registration number is 160787. Users may contact OVERTOP RECREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP RECREATION PRIVATE LIMITED is P41 PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of OVERTOP RECREATION PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for OVERTOP RECREATION 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 OVERTOP RECREATION

      Purchase full report of OVERTOP RECREATION

      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 OVERTOP RECREATION 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 OVERTOP RECREATION
      DIN Director Name Designation Appointment Date
      07199820 UMESH KUMAR THAKUR Director 2015-03-31
      07640340 OM PRAKASH KHETAN Director 2016-10-21
      Past Directors & Key Managerial Personnel of OVERTOP RECREATION
      DIN Director Name Designation Appointment Date Cessation
      02978163 GYANARANJAN BARIK Director - 2015-03-31
      03629716 ANJAN SENAPATI Director - 2015-03-31
      07053331 TARA NASKAR Director - 2016-10-21
      00669161 PRAKASH JOSHI Director - 2012-03-16
      00673987 NOURATAN MALL JAIN Director - 2012-03-16
      Other Directorships of GYANARANJAN BARIK
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2015-09-14
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2015-09-14
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2012-04-07
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2015-03-31
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2015-03-31
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2016-03-29
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2013-08-16
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director 2010-04-09 Ongoing
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director 2010-04-09 Ongoing
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2014-02-01
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2015-03-31
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2015-03-31
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-11-22
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director 2011-11-04 Ongoing
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2017-06-01 Ongoing
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2015-03-31
      COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
      FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
      GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
      GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
      SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
      FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
      TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-08-06
      RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2018-04-02
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director 2010-12-20 Ongoing
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director 2010-12-20 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-20
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-08-06
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2012-08-16
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-12-12
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2012-12-12
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2012-12-17
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2015-03-31
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-12-17
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2012-04-07
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2015-03-31
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director 2010-12-20 Ongoing
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2013-06-15
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2015-09-14
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-10-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2015-03-31
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2012-07-30
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-11-21
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director 2010-12-20 Ongoing
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director 2010-12-20 Ongoing
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director 2011-11-18 Ongoing
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2019-05-24
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2015-03-31
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2019-05-24
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2015-03-31
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2015-03-31
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2019-05-24
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2015-03-31
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2019-05-24
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2019-05-24
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2019-05-24
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2015-03-31
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2013-08-16
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2013-08-16
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2014-02-01
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-11-22
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-11-22
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director 2010-04-10 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2015-03-31
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2017-06-01 Ongoing
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director - 2015-03-31
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2015-03-31
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2015-03-31
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2015-03-31
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2015-03-31
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2015-03-31
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2015-03-31
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2015-03-31
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2015-03-31
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2014-09-01
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2015-03-31
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2015-03-31
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2015-03-31
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2015-03-31
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director 2017-06-01 Ongoing
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2015-03-31
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2015-03-31
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2015-03-31
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2017-04-21
      GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director - 2015-03-31
      HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director 2010-11-26 Ongoing
      INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2015-03-31
      LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director 2010-11-26 Ongoing
      MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director 2010-11-26 Ongoing
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director - 2015-05-15
      BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director 2010-11-30 Ongoing
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2014-09-01
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2015-03-31
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2015-03-31
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2015-03-31
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2015-03-31
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2017-06-01
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2017-06-01
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2015-03-31
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2017-06-01
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2015-03-31
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2017-06-01
      OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2015-03-31
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2015-03-31
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2015-03-31
      STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2015-03-31
      ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director - 2015-03-31
      ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director - 2015-03-31
      DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
      GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director - 2015-03-31
      GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director - 2015-03-31
      MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director - 2015-03-31
      RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
      ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director - 2015-03-31
      TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director - 2015-03-31
      DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director - 2015-03-31
      FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
      KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director - 2015-03-31
      GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director - 2015-03-31
      AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director - 2015-03-31
      MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
      BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director - 2015-03-31
      GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
      OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
      STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director - 2015-03-31
      MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
      MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
      JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
      METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
      TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
      LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
      LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
      GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2012-08-06
      ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-11-04 Ongoing
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2019-05-24
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2012-10-12
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2012-03-24
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-29
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2017-06-01
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2015-03-31
      JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
      LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director - 2015-03-31
      MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director - 2015-03-31
      GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
      VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director - 2015-03-31
      RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
      PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
      TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
      FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
      GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
      GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
      KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
      LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2015-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2012-12-01
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2012-11-09
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2015-03-31
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2012-11-09
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2015-03-31
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2014-02-01
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2015-03-31
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2015-03-31
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2015-03-31
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2015-03-31
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2015-03-31
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2012-10-08
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2017-06-01 Ongoing
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2015-03-31
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2015-03-31
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2017-06-01 Ongoing
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2015-03-31
      Other Directorships of ANJAN SENAPATI
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2015-08-25
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2015-08-25
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2012-04-07
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2015-03-31
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2015-03-31
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2015-03-31
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2012-04-03
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2017-06-01
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2017-06-01
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-12-21
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2015-03-31
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2015-03-31
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2012-03-02
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2017-06-01
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2015-03-31
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2017-06-01
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2015-03-31
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2016-03-29
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director 2011-11-07 Ongoing
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director 2011-11-07 Ongoing
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2014-11-21
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-08-06
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2011-11-07 Ongoing
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2012-04-03
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2011-11-07 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2012-04-07
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2015-03-31
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2015-09-14
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2014-12-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2015-09-14
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2013-06-15
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2015-08-25
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2015-03-31
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2013-02-28
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2014-01-08
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2011-11-07 Ongoing
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2011-11-07 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2011-11-07 Ongoing
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director 2011-11-07 Ongoing
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director 2011-11-07 Ongoing
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2011-11-07 Ongoing
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director 2013-05-13 Ongoing
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director 2011-11-07 Ongoing
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2011-11-07 Ongoing
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director 2011-11-18 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-20
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2014-01-31
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2015-03-31
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-08-06
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-12-21
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2014-01-31
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-30
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-30
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2015-03-31
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2015-03-31
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2015-03-31
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2015-03-31
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2015-03-31
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2015-03-31
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2015-03-31
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2015-03-31
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2015-03-31
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2015-03-31
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2015-03-31
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2012-04-03
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2012-04-03
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-12-21
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2012-03-02
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2012-03-02
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director 2011-10-11 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2015-03-31
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2015-03-31
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2017-06-01
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director - 2016-03-29
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2015-03-31
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2015-03-31
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2015-03-31
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-30
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2017-06-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director 2011-03-21 Ongoing
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2015-03-31
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2016-03-29
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2015-03-31
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2013-11-12
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2015-03-31
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2015-03-31
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2015-03-31
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2015-03-31
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2015-03-31
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director 2011-12-21 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director 2011-12-21 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director 2011-12-21 Ongoing
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-30
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director 2011-12-21 Ongoing
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director 2017-06-01 Ongoing
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director 2017-06-01 Ongoing
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director 2017-06-01 Ongoing
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director 2017-06-01 Ongoing
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2013-11-12
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director 2011-12-21 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-29
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2015-03-31
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director 2011-12-21 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director 2011-12-21 Ongoing
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-30
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director 2014-02-10 Ongoing
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director 2011-12-21 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director 2011-12-21 Ongoing
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2012-12-01
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2012-11-09
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director 2017-06-01 Ongoing
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2015-03-31
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2012-11-09
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director 2017-06-01 Ongoing
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2015-03-31
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-12-21
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2015-03-31
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2015-03-31
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director 2017-06-01 Ongoing
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2015-03-31
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2015-03-31
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2016-03-29
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2015-03-31
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2017-06-01
      Other Directorships of TARA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2016-10-21
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2016-10-21
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2016-10-21
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2016-10-21
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2016-10-21
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2016-10-21
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2016-10-21
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2016-10-21
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2016-10-21
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2016-10-21
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2016-10-21
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2016-10-21
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2016-10-21
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2016-10-21
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2016-10-21
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2016-10-21
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2016-10-21
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2016-10-21
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2016-10-21
      Other Directorships of UMESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director 2015-03-31 Ongoing
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2018-04-02
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2018-04-20
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director 2015-03-31 Ongoing
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director 2015-03-31 Ongoing
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director 2015-03-31 Ongoing
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director 2015-03-31 Ongoing
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director 2015-03-31 Ongoing
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director 2015-03-31 Ongoing
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director 2015-03-31 Ongoing
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director 2015-03-31 Ongoing
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director 2015-03-31 Ongoing
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director 2015-03-31 Ongoing
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director 2015-03-31 Ongoing
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director 2018-07-20 Ongoing
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director 2018-07-20 Ongoing
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director 2015-03-31 Ongoing
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director 2015-03-31 Ongoing
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director 2015-03-31 Ongoing
      Other Directorships of OM PRAKASH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director 2016-10-21 Ongoing
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director 2016-10-21 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director 2018-07-20 Ongoing
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director 2016-10-21 Ongoing
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director 2018-07-20 Ongoing
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2016-10-21 Ongoing
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director 2016-10-21 Ongoing
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director 2016-10-21 Ongoing
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director 2016-10-21 Ongoing
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director 2016-10-21 Ongoing
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director 2018-07-28 Ongoing
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director 2018-07-20 Ongoing
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director 2016-10-21 Ongoing
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director 2016-10-21 Ongoing
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director 2016-10-21 Ongoing
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director 2016-10-21 Ongoing
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director 2016-10-21 Ongoing
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director 2016-10-21 Ongoing
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director 2016-10-21 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2016-10-21 Ongoing
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director 2016-10-21 Ongoing
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director 2016-10-21 Ongoing
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director 2016-10-21 Ongoing
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-06-27
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
      PADMAKAR VINIMAY PRIVATE LIMITED U33205WB2009PTC131941 Director - 2009-02-03
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2010-02-04
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2010-09-22
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2011-06-15
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101DL2008PTC435150 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2010-07-15
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director - 2011-03-01
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2012-06-06
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
      DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
      AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
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      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2017-05-11
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2013-06-04
      BELFAST FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135237 Director - 2011-06-15
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2009-11-04
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2010-04-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2010-04-21
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2010-10-04
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2017-08-21
      LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2010-02-04
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2010-02-02
      ECLECTIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC146318 Director - 2010-05-27
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2010-09-01
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2010-10-01
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2009-03-07
      GOODLUCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC129979 Director - 2008-12-16
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2009-03-07
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2009-03-19
      GOODLUCK ADVISORY PRIVATE LIMITED U74140WB2008PTC130084 Director - 2010-01-16
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2011-12-26
      STARMARK RECREATION PRIVATE LIMITED U74999WB2011PTC160731 Director - 2012-02-11
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2012-03-16
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2012-03-16
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2011-12-26
      BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2009-04-04
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of NOURATAN MALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-07-01
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
      BHUMIKA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188506 Director - 2012-11-29
      ARISTOCRAT MERCANTILE PRIVATE LIMITED U50404WB2008PTC129962 Director - 2011-12-28
      GALLANT VINIMAY PRIVATE LIMITED U51101KA2008PTC176319 Director - 2010-02-11
      SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2007-08-13
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2007-03-21
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-12-28
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2011-12-28
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2012-08-22
      VANDANA COMMODITIES PRIVATE LIMITED U51109UR2007PTC014199 Director - 2008-10-24
      KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director - 2010-09-01
      SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director - 2010-09-01
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2012-04-17
      SUPRABHAT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111052 Director - 2007-06-18
      PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2009-11-03
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2007-08-01
      TERAPANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC113248 Director - 2008-06-10
      MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2007-08-11
      MANOHAR AGENCY PRIVATE LIMITED U51109WB2007PTC113258 Additional Director - 2007-08-11
      RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2007-08-11
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2007-08-01
      MAYAPUR TRADELINK PRIVATE LIMITED U51109WB2007PTC113716 Director - 2008-05-27
      BALAJI VANIJYA PRIVATE LIMITED U51109WB2007PTC113721 Director - 2008-05-27
      NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2007-07-17
      LAXMI VANIJYA PRIVATE LIMITED U51109WB2007PTC113727 Director - 2008-05-27
      GENIUS VANIJYA PRIVATE LIMITED U51109WB2007PTC113968 Director - 2007-08-10
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2007-07-17
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2008-11-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Director - 2007-08-23
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2007-08-14
      PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2008-06-28
      VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director - 2010-09-01
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2011-03-10
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Director - 2007-08-23
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2010-09-01
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2010-10-13
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2012-08-22
      ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2008-06-28
      VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2010-09-01
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2008-11-04
      SAFFORN DEALER PRIVATE LIMITED U51909WB2007PTC114400 Director - 2007-07-30
      NATURAL TIE UP PRIVATYE LIMITED U51909WB2007PTC114437 Director - 2009-08-01
      WINSOME VANIJYA PRIVATE LIMITED U51909WB2007PTC114440 Director - 2008-10-24
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2012-08-22
      WRINKLE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114445 Director - 2007-07-18
      LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2010-09-01
      SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director - 2010-09-01
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2007-08-14
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2011-06-15
      PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director - 2009-07-03
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2009-12-21
      PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2009-12-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2010-09-01
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2007-08-14
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director - 2007-09-09
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
      BHUMIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188508 Director - 2017-03-27
      BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Director - 2017-03-23
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2009-03-27
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2009-03-27
      A. K. HIRISE PRIVATE LIMITED. U70101WB2007PTC117947 Director - 2008-07-31
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2010-09-01
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2011-12-26
      STARMARK RECREATION PRIVATE LIMITED U74999WB2011PTC160731 Director - 2012-02-11
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2012-03-16
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2012-03-16
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2011-12-26

      CIN Company Name Company Address
      U45400WB2012PTC177230 SURSADHANA CONSTRUCTION PRIVATE LIMITED P41 PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC160785 HIGHLIFE RECREATION PRIVATE LIMITED P41 PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC160788 SAFELINE RECREATION PRIVATE LIMITED P41 PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC169400 VIRAT TRANSPORT MERCHANT PRIVATE LIMITED P41 PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      ACY-2967 PASUPATI DEVELOPERS LLP p-50, Princep Street 4th Floor,Kolkata,Kolkata,West Bengal,India-700072
      U19209WB2011PTC159522 SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO 4 B,KOLKATA,Kolkata,West Bengal,700072-India
      U32509WB2008PTC125761 VIEW POINT VANIJYA PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A,KOLKATA,Kolkata,West Bengal,700072-India
      AAV-6247 RUSHABH ASSOCIATES LIMITED LIABILITY PAR TNERSHIP P 40 PRINCEP STREET 4TH FLOOR KOLKATA, West Bengal, India - 700072
      U01132WB1996PTC168244 MOHANI TEA LEAVES PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U45201WB2005PTC194728 MVR HOUSING PRIVATE LIMITED 14 ,PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC112614 PASUPATI DEVELOPERS PRIVATE LIMITED p-50, Princep Street 4th Floor , KOLKATA, West Bengal, India - 700072
      U52599WB2011PTC170902 AMEX SUPPLIERS PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170908 LINKLINE DISTRIBUTORS PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170915 NONSTOP VINCOM PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170916 ORIENT MARCOM PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170917 OPINION SUPPLIERS PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC125431 SAVITRI VYAPAAR PRIVATE LIMITED P-50 PRINCEP STREET, 4TH FLOOR , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC150848 SUBHDHAN VANIJYA PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152254 ROCKWELL COMMOTRADE PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152257 HIGHLIFE VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152258 INTIMATE VINTRADE PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154889 BONANZA DEALCOM PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154893 GRACEFUL SUPPLIERS PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC158668 DHANRISHI AGENCIES PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160726 COSY TRADELINK PRIVATE LIMITED P41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160744 UNLIMITED COMMOSALE PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160846 CANDY VINCOM PRIVATE LIMITED P41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC170900 CROSSROAD COMMODITIES PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC170914 NIGHTANGLE IMPEX PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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