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      PANCHRATAN COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC154826 As on: 2026-07-13
      Purchase Report

      PANCHRATAN COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC154826) is a Private company incorporated on 22 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17200000.00 and its paid up capital is Rs. 17145000.00.

      PANCHRATAN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHRATAN COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PANCHRATAN COMMOTRADE PRIVATE LIMITED are SATISH SHAW, and RUPESH RAO.

      PANCHRATAN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154826 and its registration number is 154826. Users may contact PANCHRATAN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHRATAN COMMOTRADE PRIVATE LIMITED is 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001.

      Current status of PANCHRATAN COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PANCHRATAN COMMOTRADE 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 PANCHRATAN COMMOTRADE

      Purchase full report of PANCHRATAN COMMOTRADE

      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 PANCHRATAN COMMOTRADE 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 PANCHRATAN COMMOTRADE
      DIN Director Name Designation Appointment Date
      02910016 SATISH SHAW Director 2017-09-01
      03420575 RUPESH RAO Director 2019-07-05
      Past Directors & Key Managerial Personnel of PANCHRATAN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00543927 RAJESH RAO Director - 2015-02-14
      02018151 SUJIT KUMAR BOSE Director - 2019-07-05
      02639281 TAPASH KUMAR HORE Director - 2017-09-04
      03261409 SHIV PRASAD SHARMA Director - 2010-12-13
      03266245 RAMESH AGARWAL Director - 2010-12-13
      Other Directorships of RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2008-01-15
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2008-02-13
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2017-04-17 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-03-17
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-03-03
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2008-01-14 Ongoing
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-16
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2017-04-17 Ongoing
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2017-04-17 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2009-01-20
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2014-06-21
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2014-06-21
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-01
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2015-07-28
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-08-24
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2008-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
      Other Directorships of SUJIT KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
      Other Directorships of TAPASH KUMAR HORE
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      YUVRAJ REALTORS PRIVATE LIMITED U45201AS2008PTC008636 Director - 2015-02-18
      HOLY STAR CONSTRUCTIONS PRIVATE LIMITED U45201AS2009PTC009071 Director - 2015-02-20
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2021-08-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2021-08-12
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Additional Director - 2015-07-24
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-10-20
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2017-10-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2013-06-29
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director - 2015-07-01
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2017-10-23 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      Other Directorships of SATISH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing
      Other Directorships of SHIV PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      PANCHMURTI PROJECTS PRIVATE LIMITED U45400WB2012PTC185061 Director - 2013-03-13
      PAWANSHIV RETAILERS PRIVATE LIMITED U45400WB2012PTC185065 Director - 2012-11-05
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2012-11-07
      ASTDURGA REALTORS PRIVATE LIMITED U45400WB2012PTC189451 Director - 2013-01-28
      DELPRO INFRATECH PRIVATE LIMITED U45400WB2012PTC189452 Director - 2013-03-19
      FRESSIA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189453 Director - 2013-02-16
      GAJGAMINI HOUSING PRIVATE LIMITED U45400WB2012PTC189454 Director - 2013-01-28
      GANESHVANI APPARTMENT PRIVATE LIMITED U45400WB2012PTC189458 Director - 2013-01-28
      HELPFUL HIGHRISE PRIVATE LIMITED U45400WB2012PTC189465 Director - 2013-03-11
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director - 2013-03-08
      MODAKPRIYA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189473 Director - 2013-03-05
      JORDAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC189476 Director - 2013-03-19
      WELSON PROJECT PRIVATE LIMITED U45400WB2012PTC189477 Director - 2013-02-18
      NIRMALKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC189478 Director - 2013-02-25
      SAFALTA RESORTS PRIVATE LIMITED U45400WB2012PTC189479 Director - 2013-03-19
      TEENLOK BUILDERS PRIVATE LIMITED U45400WB2012PTC189480 Director - 2013-02-18
      SHIVAANGAN HOUSING PRIVATE LIMITED U45400WB2012PTC189481 Director - 2013-01-29
      STARWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189482 Director - 2013-02-18
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2014-01-21
      STARRISE NIRMAN PRIVATE LIMITED U45400WB2012PTC189484 Director - 2013-02-18
      SHIVDARBAR INFRATECH PRIVATE LIMITED U45400WB2012PTC189485 Director - 2013-01-29
      SHIVSAKTI REALESTATE PRIVATE LIMITED U45400WB2012PTC189486 Director - 2013-03-08
      SHIVSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC189487 Director - 2013-05-06
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2013-05-06
      JANJYOTI COMPLEX PRIVATE LIMITED U45400WB2014PTC201563 Director 2014-03-27 Ongoing
      PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director - 2015-08-10
      PANCHMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201570 Director - 2015-07-10
      PANCHTANTRA PROJECTS PRIVATE LIMITED U45400WB2014PTC201571 Director 2014-03-28 Ongoing
      PANCHTANTRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC201572 Director 2014-03-28 Ongoing
      SHIVPARIWAR BUILDERS PRIVATE LIMITED U45400WB2014PTC201573 Director - 2015-07-10
      PANCHBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201574 Director 2014-03-28 Ongoing
      TOPFLOW PROPERTIES PRIVATE LIMITED U45400WB2014PTC201575 Director 2014-03-28 Ongoing
      SWARNMAHAL HIRISE PRIVATE LIMITED U45400WB2014PTC201576 Director - 2015-04-08
      SWARANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201577 Director 2014-03-28 Ongoing
      SUBHVANI REALESTATE PRIVATE LIMITED U45400WB2014PTC201578 Director - 2015-04-15
      SIDHIDATRI INFRATECH PRIVATE LIMITED U45400WB2014PTC201579 Director - 2016-02-05
      SHIVSANKAR INFRATECH PRIVATE LIMITED U45400WB2014PTC201580 Director 2014-03-28 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director - 2016-04-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2013-10-31
      AFTERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185017 Director - 2013-03-13
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-09-24
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director - 2012-11-12
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2012-11-03
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2012-11-06
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2012-11-12
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director - 2012-11-12
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2012-11-08
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2012-11-07
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director - 2012-11-09
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2013-03-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2012-11-06
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2012-11-07
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2012-11-06
      GAJBADAN IMPEX PRIVATE LIMITED U51909WB2012PTC185263 Director - 2013-03-14
      JALNAYAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185264 Director - 2013-03-07
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2012-11-07
      SATYADHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185267 Director - 2013-03-01
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2012-11-05
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-08
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2012-11-05
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2012-11-03
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2012-11-06
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2017-08-09
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2017-08-09
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2017-08-09
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2017-08-09
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2017-08-09
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director 2016-03-15 Ongoing
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2020-12-15
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-27
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director 2016-03-15 Ongoing
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of RUPESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2014-07-14
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-06-18
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-06-21
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2022-05-23 Ongoing
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2011-03-08 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-21
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-06-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-21
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2015-07-29 Ongoing
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-27 Ongoing
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2017-08-28
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-07-23 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-18
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-06-21
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2019-07-13 Ongoing
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2019-07-19 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2019-06-29 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2015-07-28 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2015-03-06 Ongoing
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2015-08-07
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2014-06-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2019-06-13 Ongoing
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2011-11-14 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2014-06-21
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2014-07-14
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2012-01-07 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2015-07-29 Ongoing
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-06-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director - 2015-10-19
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2015-07-29 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director - 2015-10-21
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      U17219WB1986PTC040882 GREENLAND TRADERS PVT.LTD. 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129592 JACKPOT MERCHANDISE PRIVATE LIMITED 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2015PLC205753 BRIJDHAN COMMODITIES LIMITED 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2015PLC205773 SAPTRASHI MARKETING LIMITED 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001
      U74899WB1995PLC130823 NISHU LEASING AND FINANCE LIMITED 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129625 MAXIMUM COMMERCIAL PRIVATE LIMITED 5, HARI SARKAR LANE , KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      ACF-4708 DAULAT CONSTRUCTIONS LLP C/O P K LILHA AND CO, 5, FANCY LANE, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACL-3369 AMRITBHARAT FINSERVE LLP C/O P K Lilha and Co.,,5 and 6 Fancy Lane, 5th Floor,,Kolkata,Kolkata,West Bengal,India-700001
      ACK-4209 ASTRAFUSION LLP C/O P K Lilha and Co.,5 and 6 Fancy Lane, 5th Floor,Kolkata,Kolkata,West Bengal,India-700001
      U51100WB1982PLC034640 PACHISIA MERCANTILE LIMITED 5, FANCY LANE, 7TH FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2007PTC115923 MULTIPLE ENCLAVE PRIVATE LIMITED 5, PANNALAL BANERJEE LANE (FANCY LANE) , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117019 DEVDRISHTI ENCLAVE PRIVATE LIMITED 5, PANNALAL BANERJEE LANE, (FANCY LANE), , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC056586 PRAGATI PRATISTHAN PRIVATE LIMITED 5 P BANERJEE LANE(FANCY LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC066038 SWASTIK PLAZA PVT.LTD. 5 PANNALAL BANERJEE LANE(FANCY LANE) , KOLKATA, West Bengal, India - 700001
      AAH-4178 PANCY TRADERS LLP 5, FANCY LANE (PANNALAL BANERJEE LANE), FIFTH FLOOR, KOLKATA, West Bengal, India - 700001
      U01122WB1996PTC080684 COLORFUSION INDIA PRIVATE LIMITED 5&6 FANCY LANE 5TH FL , KOLKATA, West Bengal, India - 700001
      U65993WB1983PTC036254 PEE KAY ESS TRADERS PRIVATE LIMITED 5& 6, FANCY LANE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC167008 MBP ADVISORY SERVICES PRIVATE LIMITED 5 PANNALAL BANERJEE LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2016PTC209179 FINCH MANAGEMENT CONSULTING PRIVATE LIMITED 5, Pannalal Banerjee Lane 5th Floor , Kolkata, West Bengal, India - 700001
      AAH-4179 KINJAL SOLUTIONS LLP 5, FANCY LANE (PANNALAL BANERJEE LANE), ROOM NO-4, KOLKATA, West Bengal, India - 700001
      U45205WB1980PTC032520 SUBARBAN CONSTRUCTION CO PVT LTD 5 & 6 FANCY LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U55209WB2019PTC231111 STARLIGHT HOSPITALITY PRIVATE LIMITED 5 & 6, FANCY LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U28930WB1956PTC022893 INSULATION MATERIALS MFG CO PVT LTD 5 PANNALAL BANERJEE LANE(FANCY LANE) 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072246 REMEX HOLDINGS PVT.LTD. 5 & 6, FANCY LANE, 5TH FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      AAM-3222 BISAKHA PROPERTIES LLP C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U45202WB1995PTC075803 BISAKHA PROPERTIES PVT LTD C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1987PTC041743 DAULAT CONSTRUCTIONS PVT LTD C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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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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