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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PADDOCK VINTRADE LIMITED

CIN: U74900WB2013PLC197597 As on: 2026-07-13

PADDOCK VINTRADE LIMITED (CIN: U74900WB2013PLC197597) is a Public company incorporated on 26 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PADDOCK VINTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PADDOCK VINTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of PADDOCK VINTRADE LIMITED are KAMAL ROY, BINOD GUPTA, and MANAS KUMAR MAITY.

PADDOCK VINTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC197597 and its registration number is 197597. Users may contact PADDOCK VINTRADE LIMITED on its Email address - [email protected]. Registered address of PADDOCK VINTRADE LIMITED is 6/7A AJC BOSE ROAD, CABIN 4 KOLKATA Kolkata WB 700017 IN.

Current status of PADDOCK VINTRADE LIMITED is - Amalgamated.

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 PADDOCK 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

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Purchase full report of PADDOCK 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 PADDOCK 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 PADDOCK VINTRADE
DIN Director Name Designation Appointment Date
08453088 KAMAL ROY Director 2021-11-30
03071332 BINOD GUPTA Director 2016-05-25
07800407 MANAS KUMAR MAITY Director 2019-09-28
Past Directors & Key Managerial Personnel of PADDOCK VINTRADE
DIN Director Name Designation Appointment Date Cessation
08453088 KAMAL ROY Additional Director - 2021-11-30
01408399 MANOJ KUMAR PRADHAN Director - 2014-07-19
01495638 SHIV KUMAR DERASARI Director - 2014-07-19
01864357 MANISH AGARWAL Director - 2016-05-26
02923357 RAMESHWAR LAL DAS Director - 2014-05-13
03223538 BASUDEV BANERJEE Director - 2021-01-14
06595590 MADHUSUDAN SHARMA Director - 2014-05-13
06901190 MANINDRA KUMAR JHA Director - 2017-04-18
06616439 MAHENDRA SHARMA Director - 2014-05-13
06901195 PADMA CHARAN HARICHANDAN Director - 2017-04-18
07008933 PRADYUMNA KUMAR PATRA Director - 2018-11-20
07800407 MANAS KUMAR MAITY Additional Director - 2019-09-28
Other Directorships of KAMAL ROY
Company Name CIN Designation Appointment Date Cessation
ECL MINING PRIVATE LIMITED U05100WB2024PTC271666 Director 2024-06-26 Ongoing
FREEZYHOT TRADERS PRIVATE LIMITED U15100WB2019PTC231967 Director 2019-05-17 Ongoing
HIKES MERCHANTS PRIVATE LIMITED U15110WB2019PTC231932 Director 2020-01-16 Ongoing
HIKES MERCHANTS PRIVATE LIMITED U15110WB2019PTC231932 Director - 2020-01-15
DASBHUJA ENTERPRISES PRIVATE LIMITED U15310WB2019PTC231969 Director 2019-05-17 Ongoing
GROWLAX TRADERS PRIVATE LIMITED U15549WB2019PTC231931 Director 2019-05-15 Ongoing
MAYUKH IRON & STEEL PRIVATE LIMITED U27100WB2021PTC244441 Director 2021-04-09 Ongoing
KALINGA METALICS LIMITED U27103WB2007PLC112959 Additional Director - 2021-11-30
KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2021-11-30 Ongoing
MAYUKH METALIKS PRIVATE LIMITED U27310WB2021PTC244326 Director 2021-04-05 Ongoing
ADIDEV BUSINESS SOLUTIONS PRIVATE LIMITED U51109WB2005PTC104297 Additional Director - 2020-12-19
ADIDEV BUSINESS SOLUTIONS PRIVATE LIMITED U51109WB2005PTC104297 Director 2020-12-19 Ongoing
SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Additional Director - 2020-12-22
SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director 2020-12-22 Ongoing
VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Additional Director - 2021-11-26
VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director 2021-11-26 Ongoing
MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Additional Director - 2020-12-15
MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Director 2020-12-15 Ongoing
ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Additional Director - 2020-12-14
ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director 2020-12-14 Ongoing
ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Additional Director - 2020-12-14
ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director 2020-12-14 Ongoing
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Additional Director - 2021-11-30
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2021-11-30 Ongoing
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Additional Director - 2021-11-30
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2021-11-30 Ongoing
ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Additional Director - 2020-12-18
ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director 2020-12-18 Ongoing
Other Directorships of MANOJ KUMAR PRADHAN
Other Directorships of SHIV KUMAR DERASARI
Company Name CIN Designation Appointment Date Cessation
PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Additional Director - 2012-09-29
PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Director 2012-09-29 Ongoing
FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Additional Director - 2022-09-26
FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Director 2021-12-20 Ongoing
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2015-04-17
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-04-17
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director 2012-08-31 Ongoing
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2016-05-15
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2016-05-15
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2018-03-14
VIRESH TRADECOMM PVT LTD U51109WB1994PTC064633 Director - 2008-07-29
PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2006-08-02 Ongoing
JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Director 2020-01-04 Ongoing
PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2015-03-20
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director 2012-08-31 Ongoing
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-12-19
RICH COMMODITIES PVT LTD U51909WB1996PTC078956 Director - 2008-07-29
BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director 2017-01-19 Ongoing
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Additional Director - 2015-01-05
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2015-03-20
SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2013-01-24
HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2016-06-14
GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2016-05-15
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2015-03-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2015-03-20
ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-22
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2017-12-18
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-07-19
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2015-03-20
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2015-03-20
ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-07-16
VARADA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118819 Director 2011-11-30 Ongoing
PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Additional Director - 2012-07-30
PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Director 2012-07-30 Ongoing
MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Additional Director - 2012-07-30
MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Director 2012-07-30 Ongoing
LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Additional Director - 2012-07-30
LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Director 2012-07-30 Ongoing
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-07-19
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-07-19
Other Directorships of MANISH AGARWAL
Other Directorships of RAMESHWAR LAL DAS
Company Name CIN Designation Appointment Date Cessation
NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2010-10-01 Ongoing
PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2011-09-05
MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2013-09-13
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director 2010-10-01 Ongoing
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2013-07-03
PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-01-01
VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2013-07-16
AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-02-20
SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director 2011-02-14 Ongoing
ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2015-02-24
SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2015-02-24
DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2015-02-24
SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2015-02-24
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director 2015-09-22 Ongoing
BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2018-03-09
GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2014-07-29
OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2014-07-29
GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-11-21
PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2015-02-24
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2015-02-24
JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2015-02-24
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2015-02-24
SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2015-02-24
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2015-02-24
GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director 2014-10-07 Ongoing
HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2016-03-12
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2016-03-12
DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2016-03-12
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2016-03-12
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2016-03-12
NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2016-03-12
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2016-03-12
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2016-03-12
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of BINOD GUPTA
Company Name CIN Designation Appointment Date Cessation
POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Director 2012-07-03 Ongoing
ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director 2013-04-25 Ongoing
SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director 2012-08-27 Ongoing
ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2019-06-14
RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director 2013-10-05 Ongoing
JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2010-07-19 Ongoing
SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Additional Director 2018-07-09 Ongoing
ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director 2016-05-27 Ongoing
TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director 2011-08-08 Ongoing
HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2015-02-23
SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director 2012-07-04 Ongoing
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director 2021-12-15 Ongoing
JITMIT SALES LIMITED U51909WB2014PLC202454 Director 2017-05-04 Ongoing
DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director 2010-09-23 Ongoing
HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director 2016-05-27 Ongoing
SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director 2016-05-27 Ongoing
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2016-05-25 Ongoing
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2016-05-25 Ongoing
PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director 2016-05-03 Ongoing
HIGHRANK TRACOM PRIVATE LIMITED U74999WB2012PTC183434 Director 2012-07-03 Ongoing
DHANRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183439 Director 2012-07-03 Ongoing
SAIKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC184136 Director 2012-07-27 Ongoing
Other Directorships of BASUDEV BANERJEE
Company Name CIN Designation Appointment Date Cessation
RASHMI CEMENT LIMITED U14107WB1991PLC053043 Additional Director - 2013-10-01
KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2021-01-08
KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director 2011-10-15 Ongoing
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director 2011-10-15 Ongoing
MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director 2011-10-15 Ongoing
CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director 2011-10-15 Ongoing
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2021-01-08
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director 2011-10-15 Ongoing
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director 2011-10-14 Ongoing
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director 2011-10-14 Ongoing
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2021-01-14
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director 2011-10-15 Ongoing
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director 2011-10-15 Ongoing
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director 2011-10-15 Ongoing
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director 2011-10-14 Ongoing
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director 2011-10-14 Ongoing
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director 2011-10-15 Ongoing
HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2021-01-14
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2021-01-14
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2021-01-14
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2021-01-14
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2021-01-14
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2021-01-14
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2021-01-14
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-10-01
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2021-01-14
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2021-01-14
Other Directorships of MADHUSUDAN SHARMA
Company Name CIN Designation Appointment Date Cessation
FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2016-05-16
MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2018-01-20
FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2017-05-19
SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2015-01-30
HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2015-01-30
HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director - 2015-01-30
KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director - 2015-01-30
JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director - 2015-01-30
MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director - 2015-01-30
MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director - 2015-01-30
MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director - 2015-01-30
PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director - 2015-01-30
PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director - 2015-01-30
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2017-05-19
SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2017-05-19
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2017-05-19
DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2017-05-19
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2017-05-19
NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2017-08-26
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2017-05-19
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2017-05-19
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of MANINDRA KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Additional Director - 2020-12-31
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Whole-time director 2020-12-31 Ongoing
NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2020-07-08
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2020-07-08
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2020-07-08
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2020-07-08
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2020-10-01
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2020-10-01
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2020-10-01
JITMIT SALES LIMITED U51909WB2014PLC202454 Director - 2020-07-06
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director - 2020-10-01
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-04-29
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2020-10-01
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2020-07-06
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2020-10-01
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2020-07-08
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2020-10-01
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2017-04-18
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2017-04-18
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director - 2020-07-08
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2020-10-01
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director - 2020-10-01
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2020-10-01
Other Directorships of MAHENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2016-07-25
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2017-05-19
ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-05-30
PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2017-05-19
PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2017-05-19
OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2017-05-19
GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2017-05-19
FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director - 2015-01-30
GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director - 2015-01-30
JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director - 2015-01-30
JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director - 2015-01-30
KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director - 2015-01-30
JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director - 2015-01-30
MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director - 2015-01-30
MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director - 2015-01-30
NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director - 2015-01-30
SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2015-01-30
LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2017-05-19
SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2017-05-19
SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2017-05-19
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2014-07-29
BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2017-05-19
DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2017-05-19
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2014-07-29
SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2017-05-19
NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2017-08-26
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2017-05-19
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2017-05-19
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of PADMA CHARAN HARICHANDAN
Company Name CIN Designation Appointment Date Cessation
NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director 2014-07-01 Ongoing
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director 2014-07-01 Ongoing
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director 2014-07-01 Ongoing
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director 2014-07-01 Ongoing
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director 2014-03-25 Ongoing
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director 2014-03-25 Ongoing
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director 2014-03-25 Ongoing
JITMIT SALES LIMITED U51909WB2014PLC202454 Director 2017-05-04 Ongoing
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director 2017-05-04 Ongoing
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-04-29
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director 2014-03-31 Ongoing
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director 2014-03-31 Ongoing
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director 2014-03-31 Ongoing
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director 2014-07-01 Ongoing
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director 2014-03-25 Ongoing
SHIRSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC247528 Additional Director - 2022-09-26
SHIRSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC247528 Director 2021-12-10 Ongoing
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2017-04-18
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2017-04-18
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director 2014-07-01 Ongoing
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director 2014-03-31 Ongoing
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director 2014-03-25 Ongoing
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director 2014-03-25 Ongoing
Other Directorships of PRADYUMNA KUMAR PATRA
Company Name CIN Designation Appointment Date Cessation
BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
FESTINGO SALES LLP AAE-7877 Designated Partner - 2018-03-24
SURFACE MARKETING LLP AAE-7878 Designated Partner - 2019-01-15
SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner - 2019-01-15
MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2018-03-27
ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2018-11-20
AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2017-09-20
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2017-09-07
MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2017-09-20
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2017-09-07
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2018-11-20
SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Additional Director 2015-08-07 Ongoing
FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Additional Director 2015-08-07 Ongoing
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Additional Director 2015-11-17 Ongoing
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2018-12-06
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2018-11-20
VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2018-11-20
UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2018-11-20
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2018-11-20
HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2018-11-20
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Additional Director 2015-11-17 Ongoing
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2018-11-20
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2018-11-20
Other Directorships of MANAS KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2019-01-15 Ongoing
SURFACE MARKETING LLP AAE-7878 Designated Partner 2019-01-15 Ongoing
MUSKAN ADVISORY LLP AAF-3254 Designated Partner 2019-01-15 Ongoing
SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner 2019-01-15 Ongoing
Linkpoint Merchants LLP ABZ-7350 Partner 2023-01-04 Ongoing
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2018-02-02 Ongoing
ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Additional Director - 2019-09-28
ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director 2019-09-28 Ongoing
CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Additional Director - 2017-09-26
CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director 2017-09-26 Ongoing
PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Additional Director - 2019-09-28
PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director 2019-09-28 Ongoing
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2019-03-15
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Additional Director - 2019-09-28
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2019-09-28 Ongoing
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Additional Director - 2019-09-28
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2019-09-28 Ongoing

CIN Company Name Company Address
U51909WB2011PTC161947 SUHANA SAFAR VINCOM PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, Kolkata Kolkata WB 700017 IN
U74900WB2015PTC205084 APPALOFT MERCHANTS PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN NO.10 KOLKATA Kolkata WB 700017 IN
U74900WB2015PTC206036 UTZSHO DEALERS PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN NO.10 KOLKATA WB 700017 IN
U74900WB2013PTC197898 GIPSAMS CONSULTANCY PRIVATE LIMITED 6/4, A. J. C. BOSE ROAD, KOLKATA Kolkata WB 700017 IN
U74900WB2015PTC205293 SRI TOORSA PLANTATIONS PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC197620 SEMANGS COMMOSALES PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN 4,KOLKATA,Kolkata,West Bengal,700017-India
U74900WB2013PTC194039 DENZONG LEISURE PRIVATE LIMITED 6TH FLOOR, ROOM NO-615 41A AJC BOSE ROAD KOLKATA Kolkata WB 700017 IN
U24109WB2023PTC266041 GAJRUP STEEL & POWER PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC266076 GAJRUP STAINLESS STEEL PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC266269 GAJRUP METALLURGICAL COKE PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC266281 GAJRUP FERRO ALLOYS PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC266324 GAJRUP ALLOY STEEL PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC266396 GAJRUP FERRO METALS PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2023PTC265996 GAJRUP METALIKS PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
U74900WB2016PTC209347 FUTURESCAPE STEEL PRIVATE LIMITED ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U51101WB2010PTC145397 MOONDHARA DEALER PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 KOLKATA Kolkata WB 700017 IN
U74900WB2010PTC148939 SAMPURN TRADELINK PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 KOLKATA Kolkata WB 700017 IN
U74900WB2011PTC158398 MERCURY DEALMARK PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
U74900WB2014PLC202651 PRANCHAL COMMOTRADE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
U74900WB2014PLC204370 ANUMUS TRADECOM LIMITED 209 AJ.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM N0. 166 KOLKATA Kolkata WB 700017 IN
U52190WB2011PTC163043 FESTIVE VINCOM PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U52190WB2011PTC165867 GREENHILL DEALMARK PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U51909WB2011PTC161404 ROCKLAND VANIJYA PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U51909WB2014PLC202455 JITMIT VYAPAAR LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U51109WB1985PTC038941 KAYPEE MERCANTILES PVT LTD 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U70109WB2012PTC175775 SUBHREKHA DEVELOPERS PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U74999WB2011PTC166969 NANDINI VINCOM PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U74999WB2012PTC175771 MANGALKRIPA TRADELINK PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 4, , Kolkata, West Bengal, India - 700017
U80221WB2010PTC142822 L. S. EDUCATIONAL PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN 4 , KOLKATA, West Bengal, India - 700017

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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   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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