• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PAYEL DEVCON PRIVATE LIMITED

CIN: U70100WB2009PTC138452 As on: 2026-07-13

PAYEL DEVCON PRIVATE LIMITED (CIN: U70100WB2009PTC138452) is a Private company incorporated on 16 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1191000.00 and its paid up capital is Rs. 1191000.00.

PAYEL DEVCON 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.PAYEL DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PAYEL DEVCON PRIVATE LIMITED are IMTIYAZ AHAMAD, and ZARRIN KAHKASHAN.

PAYEL DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2009PTC138452 and its registration number is 138452. Users may contact PAYEL DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYEL DEVCON PRIVATE LIMITED is 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072.

Current status of PAYEL DEVCON 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PAYEL DEVCON 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 PAYEL DEVCON

Purchase full report of PAYEL DEVCON

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 PAYEL DEVCON 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 PAYEL DEVCON
DIN Director Name Designation Appointment Date
02222884 IMTIYAZ AHAMAD Director 2014-12-16
06965981 ZARRIN KAHKASHAN Director 2014-12-16
Past Directors & Key Managerial Personnel of PAYEL DEVCON
DIN Director Name Designation Appointment Date Cessation
01378623 AJAY YADAV Director - 2011-01-19
01378624 DIPANKAR SAHA Director - 2011-01-19
01963647 VINEET KEDIA Director - 2015-03-19
02561153 ANIL KUMAR BHANDAWAT Director - 2015-03-19
Other Directorships of AJAY YADAV
Company Name CIN Designation Appointment Date Cessation
MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2010-08-30
ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2010-08-30
SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2010-11-02
REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2011-08-12
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2010-05-10
ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2010-09-10
SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2011-04-12
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2010-10-04
RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2009-07-11
LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2010-09-09
SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2010-09-20
LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2012-04-24
RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2010-05-15
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2012-04-24
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director - 2013-12-20
FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director - 2017-02-14
CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
ANURODH MARKETING PRIVATE LIMITED U51909WB2009PTC135400 Director - 2010-09-08
DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
MARUBHUMI MARKETING PRIVATE LIMITED U51909WB2009PTC135409 Director - 2010-09-08
VIJAYPATH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135411 Director - 2009-07-11
RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2009-07-11
SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director - 2009-11-03
GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2012-02-25
SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2009-11-05
SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2009-10-05
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2009-07-06
PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director - 2009-07-06
DHANLABH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135467 Director - 2009-07-18
NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director - 2009-07-06
LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director - 2010-04-12
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2009-11-05
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2009-11-09
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2009-10-05
GOODFAITH VINCOM PRIVATE LIMITED U51909WB2009PTC137304 Director - 2012-03-18
DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director - 2009-11-02
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2009-09-02
WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2009-11-04
SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2009-11-07
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2009-08-22
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2012-01-11
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2010-12-10
SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2012-05-15
VISWAROOP MARKETING PRIVATE LIMITED U51909WB2010PTC141210 Director - 2011-02-02
PUSHPDANT VINCOMM PRIVATE LIMITED U51909WB2010PTC141212 Director - 2010-02-17
SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED U51909WB2010PTC141213 Director - 2012-01-01
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2010-02-23
INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2011-11-05
IDEA VINTRADE PRIVATE LIMITED U51909WB2010PTC141218 Director - 2010-04-16
RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2019-05-29
SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2019-05-29
SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2019-05-29
NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2011-08-12
PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2010-05-28
OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2011-08-12
CHAMPION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144321 Director - 2011-12-07
GAINWELL VINIMAY PRIVATE LIMITED U51909WB2010PTC146258 Director - 2010-05-27
INTERCITY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146260 Director - 2010-05-12
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2010-05-10
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2013-02-19
LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2012-01-31
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2010-05-19
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-15
PINKROSE AGENCIES PRIVATE LIMITED U51909WB2010PTC146276 Director - 2010-05-15
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2012-01-11
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-15
SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2010-08-05
SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2010-05-10
SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2012-01-11
SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2010-05-15
TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2012-01-31
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2010-05-15
CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-11 Ongoing
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2010-09-06
PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2010-09-07
GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2010-09-02
RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2010-09-22
REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2010-09-02
STARMARK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152332 Director - 2010-11-15
SUBHDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152334 Director - 2010-11-16
SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2010-09-21
SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2010-09-02
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2011-04-12
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2012-03-14
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2012-02-20
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-07
ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-07
SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-07
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2011-02-11
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2011-07-21
MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-07
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
BRIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163356 Director - 2012-03-05
GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2012-03-01
INNOCENT VINCOM PRIVATE LIMITED U51909WB2011PTC163359 Director - 2011-07-19
LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director - 2011-10-14
LINKPLAN SALES PRIVATE LIMITED U51909WB2011PTC163363 Director - 2012-11-29
LUCKYPRIME MERCHANTS PRIVATE LIMITED U51909WB2011PTC163365 Director - 2011-07-29
MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2011-07-05
MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2011-07-05
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2011-07-05
PUSHPMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163373 Director - 2011-07-21
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2011-07-05
ROLEX VINCOM PRIVATE LIMITED U51909WB2011PTC163377 Director - 2011-07-06
RUDRAMALA VINCOM PRIVATE LIMITED U51909WB2011PTC163378 Director - 2011-07-06
SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2011-09-14
SHIVPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163380 Director - 2012-03-01
SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director - 2011-07-08
SOLTY TRADECOMM PRIVATE LIMITED U51909WB2011PTC163382 Director - 2011-09-17
SURYODAY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163384 Director - 2011-08-24
SUBHBIJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC163394 Director - 2011-07-29
MEANTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC163438 Director - 2011-07-29
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2019-05-29
FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2012-01-11
MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director - 2013-12-12
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2011-04-12
Other Directorships of DIPANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
SUKHCHAIN COMMOTRADE PVT LTD U13100WB1994PTC062356 Director 1998-05-22 Ongoing
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director 2021-02-23 Ongoing
NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2010-05-08
MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2010-05-06
DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2012-01-30
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director - 2010-07-10
STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2012-05-14
SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2012-12-03
PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2012-04-03
ECON-PLEAT COMMODITIES PVT.LTD. U51109WB1995PTC069447 Director 1996-02-12 Ongoing
BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2009-08-17
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-08-10
PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2012-02-02
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2012-02-06
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2009-08-18
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2009-08-20
DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-08-10
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2010-12-20
BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2019-05-29
LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2019-05-29
HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2024-06-11
KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2024-06-11
NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2012-01-31
AMRITLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148367 Director - 2010-08-10
BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2012-01-30
DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Director - 2012-02-06
LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2012-01-31
MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2012-01-30
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director - 2012-02-03
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2011-01-12
RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2011-04-27
SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2012-01-31
TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-03-20
GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-04-30
AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-02-27
SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director - 2012-02-27
TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-02-27
RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-02-27
GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2011-03-08
ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2011-01-24
GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2012-03-26
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-01-24
PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2010-12-20
RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director - 2012-03-26
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2010-12-20
RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2011-02-03
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2011-03-08
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2011-11-26
TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2011-02-03
SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-01-24
DHANRASHI COMMERCIAL LIMITED U51909WB2011PLC158017 Director - 2011-03-15
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2011-01-22
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2011-01-22
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2011-01-22
MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director - 2012-05-24
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2011-01-22
SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2011-01-28
MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-07
KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-07
MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-07
MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
DHANKAMAL MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158016 Director - 2011-03-15
DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-03-26
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-04-26
ROLEX VINIMAY PRIVATE LIMITED U51909WB2011PTC158889 Director - 2012-02-01
SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director - 2011-02-12
TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2011-06-11
VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2011-03-31
VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-03-28
VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director - 2011-05-13
ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2012-06-07
JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director 2021-02-23 Ongoing
ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director 2021-02-23 Ongoing
BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director 2021-02-18 Ongoing
PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director 2021-02-23 Ongoing
KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2011-08-13
WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director 2021-02-23 Ongoing
ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director 2021-02-23 Ongoing
BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director 2021-02-23 Ongoing
AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director 2021-02-18 Ongoing
ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director 2021-02-23 Ongoing
BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2011-08-18
MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2019-05-29
SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director 2021-02-18 Ongoing
Other Directorships of VINEET KEDIA
Company Name CIN Designation Appointment Date Cessation
VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-06-03
EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-06-30
ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2016-10-10
TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director 2010-01-14 Ongoing
NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director - 2015-03-19
PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-08-02
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-24
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-08-02
METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2009-08-31
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-08-02
TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-08-02
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-18
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director 2021-11-26 Ongoing
ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2012-02-20
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-11-25
INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Additional Director 2009-02-28 Ongoing
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-10-31
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-08-22
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-06-30
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2012-02-29
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-12-29
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-02-23
PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2016-10-17
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2016-10-10
ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2016-10-17
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-24
REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-12-04
LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2016-10-10
SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2015-03-19
FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2016-10-10
BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2016-10-10
SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2015-03-19
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-06-30
JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2016-10-10
PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2016-10-10
HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
Other Directorships of IMTIYAZ AHAMAD
Company Name CIN Designation Appointment Date Cessation
DAMODAR AQUASAFE PRIVATE LIMITED U15540WB2010PTC154473 Director 2010-11-08 Ongoing
MANSAROVAR FERROUS PRIVATE LIMITED U27109WB2004PTC099289 Director - 2018-05-18
PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director 2014-12-16 Ongoing
ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2015-03-04
SIM DEVCON PRIVATE LIMITED U45200WB2011PTC169607 Director 2011-11-18 Ongoing
PAYEL INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127232 Director 2008-07-07 Ongoing
GLORIOUS DEVCON PRIVATE LIMITED U45400WB2009PTC134179 Director 2009-03-24 Ongoing
ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2010-12-22
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2021-11-30
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director 2021-11-30 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2022-08-11 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2022-09-29
SIM TRANSPORT COMPANY PRIVATE LIMITED U60200WB2011PTC169538 Director 2011-11-17 Ongoing
ORION WAREHOUSING PRIVATE LIMITED U63020WB2007PTC119835 Director 2008-09-17 Ongoing
PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director 2013-02-12 Ongoing
ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2015-03-04
PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director 2013-04-02 Ongoing
PAYEL SHOPPING COMPLEX PRIVATE LIMITED U70109WB2017PTC220383 Director 2017-03-30 Ongoing
ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-06-28
Other Directorships of ANIL KUMAR BHANDAWAT
Company Name CIN Designation Appointment Date Cessation
NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2014-02-12
INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2015-03-19
TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2015-03-19
TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2015-03-19
NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director 2010-01-14 Ongoing
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2010-04-19 Ongoing
MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2016-10-10
ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-07-23
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-07-23
METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2017-01-20
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-07-23
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-07-23
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2015-03-19
DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2015-03-19
GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2012-06-20
LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-01-28
HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director 2011-05-10 Ongoing
PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2012-12-31
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2015-03-19
ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-03-19
INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2015-03-19
SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-17
GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-03-19
LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2015-03-19
SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2016-08-28
FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2015-03-19
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2016-10-10
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2016-10-10
SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2016-10-10
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2016-10-10
RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2016-10-10
PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2012-12-07
PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2015-03-19
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2012-06-04 Ongoing
RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
Other Directorships of ZARRIN KAHKASHAN
Company Name CIN Designation Appointment Date Cessation
PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director 2014-12-16 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2021-11-30
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director 2021-11-30 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2022-08-11 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2022-09-29
PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director 2014-09-04 Ongoing
PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director 2014-09-04 Ongoing

CIN Company Name Company Address
U45100WB2010PTC145448 PAYEL PRODEV PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC145495 SCOOP SALES PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
U55100WB2009PTC140378 ENTITY INN PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
U45100WB2010PTC145486 ADAB INFRACON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U51311WB1990PTC049072 SHAHARSH FISCAL SERVICES PVT. LTD. 14 PRINCEP STREET 4TH FLOOR, ROOM NO- 1 , KOLKATA, West Bengal, India - 700072
U70100WB2008PTC129367 PAYEL TOWNSHIPS PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U70100WB2009PTC133241 ADAB DEVCON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U70100WB2010PTC145423 PAYEL REAL ESTATE PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U45200WB2011PTC169583 AMNA DEVCON PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700072
U45200WB2011PTC169607 SIM DEVCON PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700072
U45400WB2008PTC127232 PAYEL INFRAPROJECTS PRIVATE LIMITED 14, PRINCEP STREET, 4TH FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700072
U45400WB2009PTC134179 GLORIOUS DEVCON PRIVATE LIMITED 14, PRINCEP STREET, 4TH FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700072
U60200WB2011PTC169538 SIM TRANSPORT COMPANY PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700072
U45100WB2009PTC138450 ENTITY DEVCON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC145436 FUNCTION DEALTRADE PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700072
U45400WB2009PTC137748 SUMANGAL CONCLAVE PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO. - 1 , KOLKATA, West Bengal, India - 700072
U70109WB2008PTC127104 ENTITY INFRA DEVELOPMENT PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO. - 1 , KOLKATA, West Bengal, India - 700072
U74120WB2009PTC135704 AVIATION TRADECOM PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO. - 1 , KOLKATA, West Bengal, India - 700072
U19209WB2011PTC159522 SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO 4 B,KOLKATA,Kolkata,West Bengal,700072-India
U32509WB2008PTC125761 VIEW POINT VANIJYA PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A,KOLKATA,Kolkata,West Bengal,700072-India
U01132WB2008PTC131293 SONNET LUGGAGE PRIVATE LIMITED 14, Princep street, 4th floor,room-2 , KOLKATA, West Bengal, India - 700072
AAH-5644 KASSA INFRA PROJECTS LLP 14, PRINCEP STREET, 3RD FLOOR, ROOM NO - 3, KOLKATA, West Bengal, India - 700072
AAY-8788 SHREEKANTH TECHNOEXIM LLP P 41, PRINCEP STREET 4TH FLOOR, ROOM NO 418 KOLKATA, West Bengal, India - 700072
U51909WB2005PTC103770 CHORARIA EXIM (INDIA) PRIVATE LIMITED 14, PRINCEP STREET ROOM NO.2,4TH FLOOR , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC147901 EFFECTIVE VANIJYA PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC148664 EVERGROW COMMOTRADE PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC148665 PRINCE EXIM PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC148666 MOUNTVIEW IMPEX PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
U45400WB2005PTC106162 BHAGWATI NIRMAN PVT LTD 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99