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    PANTHER COMMODITIES PRIVATE LIMITED

    CIN: U51109WB2008PTC123653 As on: 2026-07-13
    Purchase Report

    PANTHER COMMODITIES PRIVATE LIMITED (CIN: U51109WB2008PTC123653) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1230000.00 and its paid up capital is Rs. 1230000.00.

    PANTHER COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PANTHER COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of PANTHER COMMODITIES PRIVATE LIMITED are KUMAR PARIMAL, and SUBARNA SEKHAR JANA.

    PANTHER COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC123653 and its registration number is 123653. Users may contact PANTHER COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANTHER COMMODITIES PRIVATE LIMITED is 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013.

    Current status of PANTHER COMMODITIES PRIVATE 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

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    ZaubaCorp's company report for PANTHER COMMODITIES 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 PANTHER COMMODITIES

    Purchase full report of PANTHER COMMODITIES

    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 PANTHER COMMODITIES 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 PANTHER COMMODITIES
    DIN Director Name Designation Appointment Date
    01453548 KUMAR PARIMAL Director 2008-03-19
    01474036 SUBARNA SEKHAR JANA Director 2008-03-19
    Past Directors & Key Managerial Personnel of PANTHER COMMODITIES
    DIN Director Name Designation Appointment Date Cessation
    01062354 MURARI CHOUBEY Director - 2008-04-04
    01676661 PRABIR BANERJEE Director - 2008-04-04
    Other Directorships of MURARI CHOUBEY
    Company Name CIN Designation Appointment Date Cessation
    NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
    LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
    INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
    ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2018-03-07
    EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
    LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
    MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
    TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
    SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
    PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
    FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
    SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
    RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
    RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
    AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
    SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
    QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
    OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
    ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
    SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
    HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
    IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-25
    SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
    NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
    PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
    WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-02-01
    GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
    LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
    PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
    INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
    PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
    PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
    SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
    PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
    EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
    GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
    KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
    SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
    MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
    ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
    PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
    PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
    EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
    SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
    PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
    ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
    NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
    SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
    PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
    NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
    UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
    INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
    LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
    GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
    EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
    SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
    BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
    CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
    GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
    DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
    INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
    MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
    LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
    PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
    ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
    SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
    INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
    EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
    DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
    EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
    SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
    TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
    BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
    ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
    MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
    ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
    AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
    PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
    HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
    RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
    ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
    PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
    SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
    ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-02-07
    ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
    PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
    EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
    VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
    LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
    UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
    MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
    GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
    LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
    OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
    EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
    EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
    ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
    DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
    FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
    SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
    GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
    TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
    CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
    LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
    VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
    TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
    RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
    JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
    INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
    GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director - 2012-01-11
    ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
    SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
    SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-11-21
    IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
    EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
    PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
    ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
    ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
    WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
    PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
    AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
    RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
    CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
    LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
    MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
    SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
    VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
    JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
    GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
    BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
    GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
    PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
    ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
    ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
    PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
    SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
    SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
    ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
    KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2018-03-07
    CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2018-03-07
    RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
    NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
    PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
    SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
    ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
    NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
    GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
    SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
    Other Directorships of KUMAR PARIMAL
    Company Name CIN Designation Appointment Date Cessation
    AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
    AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
    LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
    SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
    SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
    TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
    GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
    AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
    VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
    MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
    POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
    AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
    SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
    FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
    FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
    WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
    ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
    DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
    MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
    JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
    BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
    RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
    SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
    SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
    FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
    DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
    PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
    SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
    GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
    SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
    LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
    OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
    KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
    PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
    PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
    ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
    BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
    BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
    DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
    AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
    ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
    SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
    LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
    UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
    SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
    GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
    AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
    HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
    MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
    PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
    DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
    GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
    BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
    YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
    ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
    BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
    GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
    AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
    SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
    SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
    RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
    AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
    COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
    AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
    MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
    JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
    BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
    CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
    EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
    GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
    SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
    MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
    BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
    BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
    MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
    MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
    AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
    KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
    SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
    PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
    PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
    RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
    RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
    REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
    KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
    PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
    ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
    BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
    IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
    SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
    CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
    HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
    KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
    MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
    KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
    AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
    AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
    ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
    AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
    SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
    AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
    DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
    JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
    ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
    ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
    NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
    MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
    AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
    VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
    YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
    PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
    PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
    RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
    RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
    TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
    SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
    EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
    SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
    ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
    PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
    KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
    HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
    OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
    FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
    NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
    HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
    BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
    CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
    AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
    SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
    BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
    BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
    BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
    EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
    WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
    SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
    MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
    SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
    VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
    SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
    VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
    UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
    SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
    MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
    POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
    ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
    RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
    HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
    FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
    SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
    Other Directorships of SUBARNA SEKHAR JANA
    Company Name CIN Designation Appointment Date Cessation
    SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
    FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
    RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
    DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2012-03-21
    EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2011-06-04
    SAPPHIRE VANIJYA PRIVATE LIMITED U51109WB2007PTC120191 Director - 2010-08-13
    UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
    SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
    MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
    PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
    FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
    SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director 2011-01-06 Ongoing
    APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2014-06-06
    AS VYAPAAR PRIVATE LIMITED U51909WB2008PTC124491 Director 2008-03-26 Ongoing
    REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2014-11-02
    EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2011-02-18
    KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
    SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2011-02-18
    HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
    HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
    PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2011-10-17
    SUKUN SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116530 Director 2010-10-06 Ongoing
    SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
    FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2010-03-24
    ADVENT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120WB2006PTC112314 Director - 2017-01-04
    TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director - 2011-05-11
    Other Directorships of PRABIR BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
    LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
    INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
    ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2017-11-30
    EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
    SUNVIEW PROPERTIES PRIVATE LIMITED U45200WB2007PTC113869 Director 2007-03-07 Ongoing
    GRAVITY TOWERS PRIVATE LIMITED U45200WB2007PTC113873 Director 2007-03-07 Ongoing
    EVERSHINE NIRMAN PRIVATE LIMITED U45200WB2007PTC113874 Director 2007-03-07 Ongoing
    DREAMLIGHT PROJECTS PRIVATE LIMITED U45200WB2007PTC113877 Director 2007-03-07 Ongoing
    SUNFLOWER PROMOTERS PRIVATE LIMITED U45200WB2007PTC113878 Director 2007-03-07 Ongoing
    LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
    TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
    SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
    PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
    FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
    RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
    RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
    AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
    SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
    QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
    OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
    ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
    SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
    HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
    IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-23
    SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
    NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
    PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
    GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
    LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
    PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
    INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
    PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
    PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
    SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
    PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
    EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
    GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
    KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
    SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
    MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
    ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
    PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
    PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
    EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
    SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
    PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
    ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
    NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
    SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
    PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
    NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
    UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
    INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
    LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
    GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
    EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
    SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
    BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
    ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
    SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
    INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
    EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
    DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
    EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
    TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Director - 2008-08-01
    SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
    TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
    BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
    ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
    MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
    ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
    AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
    PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
    HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
    RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
    ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
    PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
    SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
    ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-03-07
    ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
    PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
    EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
    VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
    LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
    UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
    MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
    GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
    LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
    OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
    EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
    EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
    ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
    DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
    FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
    SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
    GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
    TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
    CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
    LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
    RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
    INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
    ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
    SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
    SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-12-02
    IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
    EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
    PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
    CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
    LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
    MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
    SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
    VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
    JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
    KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2017-11-30
    CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2017-11-30
    NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
    NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
    GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
    SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29

    CIN Company Name Company Address
    U51909WB2012PLC188466 SANTAWANA COMMODITIES LIMITED 16, GANESH CHANDRA AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
    U10407WB2023PTC261151 GREEN GENNIE BIO-ENERGY PRIVATE LIMITED 16 GANESH CHANDRA AVENUE, 8TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India
    ACI-7731 LINEX AUTO LLP 16, GANESH CHANDRA AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
    U45200WB2007PTC284452 HIMADRI ENCLAVE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
    U45200WB2007PTC284485 LAVANYA NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6H FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
    U45200WB2007PTC284535 KASTURI HOME PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
    U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
    U45201WB2006PTC284486 PARADISE RESIDENCY PVT LTD 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
    ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
    ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
    ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
    ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
    ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
    ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
    ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
    ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
    U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
    U66190WB1995PTC070026 ANUPRIYA TRADING PVT.LTD. 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
    ACH-8767 UNIHEIGHT REALTY LLP 16, GANESH CHANDRA AVENUE,6TH, FR, BL-NORTH EAST,Kolkata,Kolkata,West Bengal,India-700013
    U52292WB2023PTC260925 TRIBURG LOGISTICS PRIVATE LIMITED Office No. 6, 6th Floor, 16 No Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
    U51909WB2006PTC109529 SHYAM BUSINESS PVT LTD 16, GANESH CHANDRA AVENUE, 2ND FLOOR, SOUTH WEST BLOCK , KOLKATA, West Bengal, India - 700013
    U70102WB2014PTC201020 KMT ADVISORS PRIVATE LIMITED 16,GANESH CHANDRA AVENUE, 2ND FLOOR, SOUTH WEST BLOCK , KOLKATA, West Bengal, India - 700013
    U70109WB2008PTC126828 MANGALAM BUILDCON PRIVATE LIMITED 16 GANESH CHANDRA AVENUE NORTH WEST BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700013
    AAB-0404 AMARANTA REALTORS LLP 16, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013
    U22219WB2013PTC193499 ANAGRAM ART PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
    U21015WB1970PTC027717 C.G.ENGINEERING PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
    U25209WB1988PTC044422 VIDULA POLYMERS PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
    U25202WB1985PTC039720 VINEET PACKAGING PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
    U15491WB1959PTC024311 TEA INDIA PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
    U34102WB1973PTC028723 BHASKAR AUTO PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
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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

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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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