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      • Complaints
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      PERFECT GOODS PRIVATE LIMITED

      CIN: U51909WB2008PTC128544 As on: 2026-07-13
      Purchase Report

      PERFECT GOODS PRIVATE LIMITED (CIN: U51909WB2008PTC128544) is a Private company incorporated on 14 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2550000.00 and its paid up capital is Rs. 2524000.00.

      PERFECT GOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PERFECT GOODS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PERFECT GOODS PRIVATE LIMITED are MUNESH CHAND GARG, and RADHEY SHYAM.

      PERFECT GOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128544 and its registration number is 128544. Users may contact PERFECT GOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT GOODS PRIVATE LIMITED is 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001.

      Current status of PERFECT GOODS PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PERFECT GOODS 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 PERFECT GOODS

      Purchase full report of PERFECT GOODS

      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 PERFECT GOODS 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 PERFECT GOODS
      DIN Director Name Designation Appointment Date
      00081964 MUNESH CHAND GARG Director 2010-06-18
      03448642 RADHEY SHYAM Director 2014-02-12
      Past Directors & Key Managerial Personnel of PERFECT GOODS
      DIN Director Name Designation Appointment Date Cessation
      00082021 SANJEEV GARG Director - 2011-03-01
      00557936 PRASANT MOHANTY Director - 2008-09-01
      00565341 BIRENDRA PRASAD Director - 2008-10-25
      00565296 BIJAY KUMAR SULTANIA Director - 2010-01-19
      01132194 GAURAV MAHESHWARI . Director - 2012-03-12
      02769738 SOMNATH GHOSH Director - 2011-01-18
      03436084 POONAM AGRAWAL Director - 2014-02-12
      Other Directorships of MUNESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
      VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2016-06-10
      SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2019-09-23
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
      JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2018-03-29
      LINK COMMODITIES LLP AAC-2237 Designated Partner - 2018-12-09
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2019-12-09
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2019-11-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2019-11-14
      PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2010-05-31
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director 2010-06-16 Ongoing
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director 2010-06-18 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director 2010-06-16 Ongoing
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-06-18 Ongoing
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2010-06-18 Ongoing
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-10-31
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-01
      WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2017-06-19
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2011-03-01
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2011-03-01
      CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director - 2011-03-01
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-06-19
      MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director - 2011-03-01
      MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director - 2011-03-01
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director 2014-02-10 Ongoing
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-01
      SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-01
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2017-06-09
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2010-04-29 Ongoing
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2010-04-29 Ongoing
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
      SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2011-03-01
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2010-04-30 Ongoing
      WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2011-03-01
      RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-01
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-03-01
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director 2010-06-16 Ongoing
      Other Directorships of SANJEEV GARG
      Company Name CIN Designation Appointment Date Cessation
      STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2018-04-08
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2018-03-20
      PERFECT GOODS LLP AAC-2223 Partner - 2016-11-06
      JUGMUG COMMERCIAL LLP AAC-2236 Partner - 2018-03-30
      LINK COMMODITIES LLP AAC-2237 Partner - 2018-04-08
      TREND VINIMAY LLP AAC-2251 Partner - 2018-04-30
      VANILLA VANIJYA LLP AAC-2252 Partner - 2018-04-08
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-04-08
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
      GODHULI DEALCOM LLP AAC-2618 Partner - 2018-04-08
      CALL SOFT TECHNOLOGY LLP AAD-7148 Partner - 2018-04-08
      SMARTTECHHUB LLP ACD-5636 Designated Partner 2023-10-20 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2017-06-24
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2017-06-10
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Additional Director - 2009-09-09
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2009-09-09 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2013-09-14
      OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2012-10-01
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-03-01
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-01
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2009-06-06 Ongoing
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director 2010-06-18 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-03-01
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2011-03-01
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2011-03-01
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2011-03-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director 2010-06-15 Ongoing
      ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2013-07-16
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2017-06-06
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2011-03-01
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2011-03-01
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
      MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director - 2011-03-01
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director - 2011-03-01
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2011-03-01
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2011-03-01
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director - 2011-03-01
      RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director - 2011-03-01
      SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director - 2011-03-01
      SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2011-03-01
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director - 2011-03-01
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director - 2011-03-01
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2011-03-01
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director - 2011-03-01
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-03-01
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2011-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director 2010-06-16 Ongoing
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director 2010-06-18 Ongoing
      GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2010-11-01
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
      VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
      Other Directorships of PRASANT MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2010-08-16
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2017-05-09
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2017-05-03
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2009-12-14
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2008-02-15
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-09-01
      SYNERGY VYAPAAR PRIVATE LIMITED U51420WB2004PTC098681 Director 2006-07-26 Ongoing
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-08
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2005-02-15 Ongoing
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-08
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-09-01
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2010-08-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2010-08-16
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2010-08-16
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2012-10-03
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2010-08-16
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-03-31
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2010-08-16
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2010-08-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2010-12-21
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2017-05-09
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2017-05-03
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2017-05-09
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2017-05-09
      HERITAGE VYAPAAR PRIVATE LIMITED U52324WB2004PTC098682 Director 2006-07-26 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2010-08-16
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      TRIDEV CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC101855 Director 2005-05-06 Ongoing
      Other Directorships of BIRENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
      LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2008-12-23
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23
      Other Directorships of RADHEY SHYAM
      Company Name CIN Designation Appointment Date Cessation
      PLANET VINCOM LLP AAA-9294 Partner - 2017-07-10
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director 2013-02-25 Ongoing
      K4 INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC205542 Director - 2015-05-20
      VIVIDH RESIDENCY PRIVATE LIMITED U45400DL2007PTC167629 Director - 2019-10-05
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2013-02-15
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director 2014-02-12 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director 2014-02-12 Ongoing
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2013-02-15
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2017-08-21
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Additional Director - 2017-08-21
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2019-10-03
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Additional Director - 2017-08-21
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2019-10-18
      KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Additional Director - 2018-05-22
      KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2019-03-07
      MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2017-09-20
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Additional Director - 2017-08-22
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2018-12-11
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Additional Director - 2017-08-22
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2019-10-21
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Additional Director - 2017-08-21
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2019-09-23
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Additional Director - 2017-08-21
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2018-12-11
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director 2011-03-15 Ongoing
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2018-12-09
      RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director 2011-03-15 Ongoing
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director 2014-02-12 Ongoing
      Other Directorships of BIJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2011-06-20
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2011-07-06
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2011-07-06
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2013-06-21
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-21
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
      Other Directorships of GAURAV MAHESHWARI .
      Company Name CIN Designation Appointment Date Cessation
      HEM TEXTILE & TRADING COMPANY PVT LTD U17115WB1988PTC044756 Director - 2011-05-15
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2014-03-17
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      RANGILA MERCHANTS PRIVATE LIMITED U51109DL2006PTC336675 Director - 2011-03-01
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2012-03-12
      SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2014-10-20
      MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-25
      ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
      ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2023-04-01
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
      HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2023-04-01
      GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2014-03-31
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2017-07-08
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Additional Director - 2009-09-02
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2012-03-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-05-06 Ongoing
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2012-03-12
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2018-05-26
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2013-03-06
      SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2013-04-23
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2011-12-01
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director 2008-09-01 Ongoing
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2018-03-13
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2016-01-04
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2016-01-25
      ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2011-03-25
      Other Directorships of SOMNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-01-18
      TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2009-09-10 Ongoing
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2011-01-18
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2011-01-18
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2011-01-18
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-01-18
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2011-01-18
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-01-18
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-01-18
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2011-10-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-01-18
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2009-11-23 Ongoing
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2009-11-23 Ongoing
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2011-01-18
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-12-06
      SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director - 2011-01-18
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-01-18
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-01-18
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2011-01-18
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-01-18
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2011-01-18
      Other Directorships of POONAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2014-02-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2014-02-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2011-03-01 Ongoing
      ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2011-03-01 Ongoing
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director 2011-03-01 Ongoing
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director 2011-03-01 Ongoing
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director 2011-03-01 Ongoing
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2011-03-01 Ongoing
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director 2011-03-01 Ongoing
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2014-02-12

      CIN Company Name Company Address
      U51909WB2008PTC123635 GODHULI DEALCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123659 EVEREST DEALCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123701 BARBARIK VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125571 PLANET VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125572 LINK COMMODITIES PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125573 JUGMUG COMMERCIAL PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125664 STYLISH COMMODEAL PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125667 VIJAYLAKSHMI VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125670 TREND VINIMAY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128423 MAHABALI SUPPLIERS PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123744 VANILLA VANIJYA PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC127604 SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127518 DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127524 SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127529 GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      AAA-9327 VIJAYLAKSHMI VINCOM LLP 10, Clive Row, N. S. Road 7th Floor, Room No. 3 Kolkata, West Bengal, India - 700001
      AAA-9276 BARBARIK VINCOM LLP 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001
      AAA-9293 EVEREST DEALCOM LLP 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001
      U59121WB2023PTC264694 BERLIA FILMS & STUDIOS PRIVATE LIMITED 23A, N. S. ROAD,,3RD FLOOR, ROOM NO.-10,,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAD-4821 HIMSID TRADELINK LLP 23A, N. S. Road, 7th Floor, Room No. 10 Kolkata, West Bengal, India - 700001
      U22219WB2011PTC164578 UMAPATI FILMS PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147075 GOODWILL DEALERS PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC128293 MURLIDHAR TRADECOM PRIVATE LIMITED 23A, N.S. ROAD 3rd FLOOR, ROOM NO-10 , kolkata, West Bengal, India - 700001
      U51109WB1996PTC076395 MANGALAM TRADEFIN PVT LTD 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067771 FAST-N-PERFECT COMMERCIAL PVT LTD 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC072823 ENPEE FINALL SERVICES PVT LTD 23A, N S ROAD 3RD FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB1993PTC060159 SANJEEVNI SECURITIES PRIVATE LIMITED ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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