• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      PLATINUM COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2008PTC123094
      Purchase Report

      PLATINUM COMMODITIES PRIVATE LIMITED (CIN: U51909WB2008PTC123094) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2100000.00.

      PLATINUM COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLATINUM COMMODITIES 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 PLATINUM COMMODITIES PRIVATE LIMITED are KHUSHI MODI, and ALKA AGARWAL.

      PLATINUM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123094 and its registration number is 123094. Users may contact PLATINUM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM COMMODITIES PRIVATE LIMITED is 9-12, LAL BAZAR STREET, 3RD FLOOR, BLOCK - C MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001.

      Current status of PLATINUM COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PLATINUM COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLATINUM COMMODITIES

      Purchase full report of PLATINUM COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLATINUM COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PLATINUM COMMODITIES
      DIN Director Name Designation Appointment Date
      10132900 KHUSHI MODI Additional Director 2023-07-14
      07304409 ALKA AGARWAL Director 2016-08-02
      Past Directors & Key Managerial Personnel of PLATINUM COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01719993 ARUN PRADEEP KARMAKAR Director - 2011-11-23
      02183855 ANAND KUMAR KHETAN Director - 2011-11-23
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-10-30
      08190371 LALTU DAS Director - 2021-09-30
      01226169 YOGESH KEJRIWAL Director - 2016-08-02
      02022945 KAMAL AGRAWAL . Director - 2011-11-23
      03034541 SILADITYA ADAK Director - 2014-11-07
      06827983 RAM CHANDRA MISHRA Director - 2018-08-24
      01299027 ANIL MODI Director - 2012-04-25
      01479001 BHARAT YADAV Director - 2008-07-16
      03531167 BAKTAWAR MAL JOSHI Director - 2012-10-30
      09339712 GUNJAN THAKUR Additional Director - 2021-11-30
      09339712 GUNJAN THAKUR Director - 2023-07-10
      01631174 SUMIT KEJRIWAL Director - 2012-04-25
      Other Directorships of ARUN PRADEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2019-01-16 Ongoing
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-12-04
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-22
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing
      Other Directorships of ANAND KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2011-12-30
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2015-02-18
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      Other Directorships of LALTU DAS
      Company Name CIN Designation Appointment Date Cessation
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2021-09-30
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director - 2021-09-30
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2021-09-30
      Other Directorships of KHUSHI MODI
      Company Name CIN Designation Appointment Date Cessation
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Additional Director - 2023-09-28
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director 2023-05-08 Ongoing
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2023-09-28
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director 2023-05-08 Ongoing
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Additional Director 2023-07-14 Ongoing
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Additional Director 2023-07-14 Ongoing
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Additional Director - 2023-09-28
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director 2023-05-03 Ongoing
      Other Directorships of YOGESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
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      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
      CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
      SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
      R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
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      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      Other Directorships of KAMAL AGRAWAL .
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Additional Director - 2011-11-21
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2011-09-13
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Additional Director - 2010-12-23
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2010-02-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Additional Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2010-12-23
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Additional Director - 2010-12-23
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2009-11-10
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      DENSITY TRADECOM PRIVATE LIMITED U51909WB2008PTC129192 Director 2008-09-09 Ongoing
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2009-01-02
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Additional Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2011-11-21
      SAMUNDAR DEALERS PRIVATE LIMITED U51909WB2011PTC170838 Director - 2023-01-17
      SOMNATH DEALTRADE PRIVATE LIMITED U51909WB2011PTC170839 Director - 2023-05-29
      PALANHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170840 Director - 2023-01-17
      NILKANTH STOCKIST PRIVATE LIMITED U51909WB2011PTC170842 Director - 2023-01-17
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2010-05-26
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2011-11-10
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Additional Director - 2011-11-26
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
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      Company Name CIN Designation Appointment Date Cessation
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-07-30
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-04-25
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2014-10-13
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-03
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2018-08-06
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-03-06
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-03-06
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2014-03-06
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2014-09-30
      FRESH TREXIM PRIVATE LIMITED U74990WB2012PTC179133 Director - 2014-03-31
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-03-06
      FRESH DEALMARK PRIVATE LIMITED U74990WB2012PTC179168 Director - 2013-12-04
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-03-06
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-03-06
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-03-06
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director - 2014-02-17
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-03-06
      CONCUSS VANIJYA PRIVATE LIMITED U74999WB2012PTC178978 Director - 2013-12-04
      CONCUSS VINTRADE PRIVATE LIMITED U74999WB2012PTC178983 Director - 2014-03-13
      BODKIN MERCHANTS PRIVATE LIMITED U74999WB2012PTC178998 Director - 2014-03-31
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-03-06
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director - 2014-02-17
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2016-08-01
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-03-06
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-03-06
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-03-06
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-03-06
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-03-06
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2014-08-08
      DINGLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC179057 Director - 2014-02-18
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-03-06
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-03-06
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2014-08-08
      DISARM SALES PRIVATE LIMITED U74999WB2012PTC179074 Director - 2014-02-18
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-03-06
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-03-06
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-03-06
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-03-06
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2014-08-08
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-03-06
      GENIL COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179096 Director - 2014-03-31
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-03-06
      FIDDLE AGENCIES PRIVATE LIMITED U74999WB2012PTC179130 Director - 2014-03-31
      FIDDLE MERCANTILE PRIVATE LIMITED U74999WB2012PTC183271 Director 2012-06-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      DEETYA INFRA HOUSING PRIVATE LIMITED U70109WB2017PTC221273 Director - 2019-10-15
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director 2015-03-27 Ongoing
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-10-26
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2014-10-14
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2014-09-29
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10
      Other Directorships of ALKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director 2016-09-26 Ongoing
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Additional Director - 2021-11-30
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director 2021-11-30 Ongoing
      TRINAYANI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170105 Additional Director 2016-06-15 Ongoing
      DHULAIWALA CLEAN INDIA LIMITED U74900WB2015PLC208518 Director 2015-11-20 Ongoing
      MY LAST JOURNEY INDIA LIMITED U74900WB2016PLC209151 Director 2016-01-05 Ongoing
      DHOBIWALA WASHMART INDIA LIMITED U74999WB2015PLC208355 Director - 2018-11-08
      Other Directorships of BHARAT YADAV
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      PR VANIJYA LLP AAD-6962 Designated Partner 2016-10-26 Ongoing
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2017-03-15
      CHISTEN COMTRADE LLP AAG-0990 Partner - 2018-08-20
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2011-12-03
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2007-12-20
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2007-12-20
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2007-12-20
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2009-02-20
      RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2009-03-06
      SIPRA SYNTHETICS AND IMPEX PVT LTD U17299WB1991PTC052860 Director - 2014-11-06
      SWASTIK INFRACON PRIVATE LIMITED U19120WB2008PTC127393 Director - 2009-02-16
      365 PUBLICATION PRIVATE LIMITED U22222WB2007PTC117089 Director - 2007-08-06
      MAKYSH POLYMERS PRIVATE LIMITED U25200TG2007PTC091691 Director - 2010-10-08
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director - 2009-03-23
      TWINKLE TRADECOM PRIVATE LIMITED U35100WB2007PTC121202 Director - 2008-04-03
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-03-04
      DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director - 2009-04-24
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Director - 2007-09-06
      VISHWAKRMA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118057 Director - 2007-10-08
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      SALASAR COMTRADE PRIVATE LIMITED U51909WB2007PTC116905 Director - 2009-07-23
      ESTEEM VINIMAY PRIVATE LIMITED U51909WB2007PTC117564 Director - 2007-08-30
      AKSHARA COMTRADE PRIVATE LIMITED U51909WB2007PTC117572 Director - 2008-04-24
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2007-08-16
      SAMRIDDHI TRADING PRIVATE LIMITED U51909WB2007PTC117652 Director - 2007-10-01
      NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Director - 2007-10-26
      PRINCE COMTRADE PRIVATE LIMITED U51909WB2007PTC117654 Director - 2007-12-25
      VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Director - 2007-11-23
      GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Director - 2007-10-26
      PRATIK VINIMAY PRIVATE LIMITED U51909WB2007PTC118255 Director - 2007-10-15
      CRIMSON TRADELINK PRIVATE LIMITED U51909WB2007PTC118256 Director - 2007-10-16
      FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Director - 2007-10-26
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-01-03
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-01-04
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Director - 2007-11-17
      BHAGWATI VINCOM PRIVATE LIMITED U51909WB2007PTC120710 Director - 2008-01-07
      MAGNUM VINCOM PRIVATE LIMITED U51909WB2007PTC121201 Director - 2008-03-15
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2008-04-15
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2010-02-23
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2008-07-04
      PUNCTUAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123065 Director - 2008-07-03
      LAKEVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123066 Director - 2008-07-31
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2008-07-31
      GOLDMINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123092 Director - 2008-07-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2008-07-16
      ACCORD COMMODEAL PRIVATE LIMITED U51909WB2008PTC123113 Director - 2008-07-31
      KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Director - 2010-01-30
      PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2008-06-27
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2008-04-15
      UNIWORTH VANIJYA PRIVATE LIMITED U51909WB2008PTC123427 Director - 2008-04-10
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director - 2008-04-24
      AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director - 2008-05-27
      AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director - 2008-04-24
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2008-12-16
      BASUKINATH TRADELINK PRIVATE LIMITED U51909WB2008PTC123850 Director - 2011-12-10
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director - 2009-08-12
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
      GENUINE TIE-UP PRIVATE LIMITED U51909WB2008PTC123921 Director - 2008-03-25
      VINDHYAWASINI TRADELINK PRIVATE LIMITED U51909WB2008PTC124037 Director - 2008-05-27
      MATADI VINCOM PRIVATE LIMITED U51909WB2008PTC124039 Director - 2008-05-26
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-01
      DAYANIDHI DEALCOM PRIVATE LIMITED U51909WB2008PTC124041 Director - 2008-05-27
      VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2010-07-01
      VINDHYAWASINI VINCOM PRIVATE LIMITED U51909WB2008PTC124045 Director - 2008-12-29
      MATADI TRADELINK PRIVATE LIMITED U51909WB2008PTC124046 Director - 2008-04-12
      PARAMPITA TRACOM PRIVATE LIMITED U51909WB2008PTC124047 Director - 2008-04-12
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director - 2009-01-10
      BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-06-13
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2008-08-06
      FASTNER COMMODEAL PRIVATE LIMITED U51909WB2008PTC124229 Director - 2008-05-12
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director - 2008-08-04
      PARAMPITA TRADELINK PRIVATE LIMITED U51909WB2008PTC124277 Director - 2008-06-26
      ANJANIPUTRA VINIMAY PRIVATE LIMITED U51909WB2008PTC124279 Director - 2008-12-29
      ANJANIPUTRA TRADECOM PRIVATE LIMITED U51909WB2008PTC124281 Director - 2008-06-16
      DAYANIDHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124283 Director - 2008-08-30
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2008-12-16
      NAVYUG VANIJYA PRIVATE LIMITED U51909WB2008PTC124286 Director - 2011-05-19
      PARAMPITA VINCOM PRIVATE LIMITED U51909WB2008PTC124290 Director - 2008-08-30
      ANJANIPUTRA VANIJYA PRIVATE LIMITED U51909WB2008PTC124291 Director - 2008-11-20
      SAFFRON VINCOM PRIVATE LIMITED U51909WB2008PTC124448 Director - 2009-07-31
      SAFFRON VYAPAAR PRIVATE LIMITED U51909WB2008PTC124462 Director - 2008-11-20
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2008-06-13
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2008-07-14
      PARMESHWAR TRADELINK PRIVATE LIMITED U51909WB2008PTC124465 Director - 2011-09-09
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2008-06-25
      SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director - 2009-08-05
      PRATIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125062 Director - 2009-03-23
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2011-12-03
      FAIRPLAN DEALERS PRIVATE LIMITED U51909WB2008PTC125837 Director - 2008-12-31
      IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Director - 2008-11-27
      MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director - 2009-08-26
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      DYNAMO DEALCOM PRIVATE LIMITED U51909WB2008PTC127579 Director - 2009-04-24
      UNIWORTH DEALCOM PRIVATE LIMITED U51909WB2008PTC127679 Director - 2008-10-04
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2008-08-18
      SHRISTI VINCOM PRIVATE LIMITED U51909WB2008PTC127682 Director - 2008-09-15
      SAFFRON COMTRADE PRIVATE LIMITED U51909WB2008PTC127684 Director - 2008-11-24
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director - 2009-02-18
      VINTAGE DEALCOM PRIVATE LIMITED U51909WB2008PTC128406 Director - 2011-12-03
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2009-02-24
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2009-04-15
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2009-03-23
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2011-02-25
      LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2009-07-30
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2009-12-30
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director - 2009-03-23
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2009-06-22
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2014-11-27
      PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2009-06-23
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2012-02-29
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director - 2009-08-24
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2009-04-20
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2009-04-17
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
      AASMA VINCOM. PRIVATE LIMITED U51909WB2009PTC132764 Director - 2009-03-18
      ANUMATI VINCOM PRIVATE LIMITED U51909WB2009PTC132906 Director - 2009-03-18
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2009-02-19 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
      SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2009-03-05
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      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2009-03-11
      DARSHAN TRADELINK PRIVATE LIMITED U51909WB2009PTC132946 Director - 2009-03-18
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2009-03-06
      ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2009-03-05
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-12-03
      ALAKNANDA VANIJYA PRIVATE LIMITED U51909WB2009PTC133643 Director - 2011-12-03
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      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-03
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      THUSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133739 Director - 2010-07-07
      KSHIPRA VINCOM PRIVATE LIMITED U51909WB2009PTC133744 Director - 2010-07-07
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      AKSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133812 Director - 2011-10-07
      RANGEET VINCOM PRIVATE LIMITED U51909WB2009PTC133813 Director - 2010-07-07
      LOCHANA VINCOM PRIVATE LIMITED U51909WB2009PTC133814 Director - 2011-12-03
      JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director - 2010-03-05
      GRAPHITE TRADELINK PRIVATE LIMITED U51909WB2009PTC135086 Director - 2009-08-01
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director - 2010-03-05
      BUTTERFLY TRADELINK PRIVATE LIMITED U51909WB2009PTC135214 Director - 2011-12-03
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2007-08-22
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2008-03-19
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2013-01-30
      KOHLI CATERING & HOSPITALITY PRIVATE LIMITED U55100WB2007PTC120964 Director - 2008-01-01
      AMBAY CONCLAVE PRIVATE LIMITED U70100DL2007PTC436024 Director - 2011-11-28
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2007-10-10
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2007-11-16
      DREAM INFRABUILD PRIVATE LIMITED U70100WB2007PTC119860 Director - 2008-01-15
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director - 2008-08-14
      SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Director - 2008-12-19
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2008-02-06
      HIGHGROWTH REALCON PRIVATE LIMITED U70100WB2008PTC121660 Director - 2008-02-12
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director - 2009-04-01
      MAGNUM INFRACON PRIVATE LIMITED U70100WB2008PTC123250 Director - 2008-04-02
      AMBITION REALCON PRIVATE LIMITED U70100WB2008PTC123258 Director - 2008-04-21
      NAVYUG REALCON PRIVATE LIMITED U70100WB2008PTC123261 Director - 2008-04-02
      AMBITION INFRACON PRIVATE LIMITED U70100WB2008PTC123263 Director - 2011-12-03
      PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2008-09-14
      CONCORD REALCON PRIVATE LIMITED U70100WB2008PTC125848 Director - 2009-11-12
      VENKATESH ABASAN PRIVATE LIMITED U70101WB2007PTC117552 Director - 2007-08-20
      MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director - 2007-10-08
      SAMRIDDHI REALCON PRIVATE LIMITED U70101WB2007PTC119702 Director - 2008-03-06
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2008-01-15
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2007-12-20
      TRILOK VINIMAY PRIVATE LIMITED U70109WB2007PTC117663 Director - 2008-08-18
      NAVYUG REALTOR PRIVATE LIMITED U70109WB2008PTC126024 Director - 2011-12-10
      TIRUBALA INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126415 Director - 2009-06-30
      NAVYUG ENCLAVE PRIVATE LIMITED U70109WB2008PTC126645 Director - 2009-05-09
      TIRUBALA INFRACON PRIVATE LIMITED U70109WB2008PTC126647 Director - 2008-06-19
      TIRUBALA PROMOTERS PRIVATE LIMITED U70109WB2008PTC126649 Director - 2008-08-18
      SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2008-08-18
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2008-08-18
      MAGNUM REALCON PRIVATE LIMITED U70109WB2008PTC126903 Director - 2008-08-11
      SATABDI INFRACON PRIVATE LIMITED U70109WB2008PTC127087 Director - 2008-08-11
      SATABDI REALTOR PRIVATE LIMITED U70109WB2008PTC127386 Director - 2008-09-11
      DYNAMO REALCON PRIVATE LIMITED U70109WB2008PTC127977 Director - 2008-09-06
      SHRISTI REALTOR PRIVATE LIMITED U70109WB2008PTC128230 Director - 2009-03-09
      MANGALDEEP INFRACON PRIVATE LIMITED U70109WB2008PTC128379 Director - 2008-11-03
      EMERALD VINCOM PRIVATE LIMITED U70200WB2007PTC117595 Director - 2008-08-18
      ZENOX SOLUTIONS PRIVATE LIMITED U72200CT2008PTC001870 Director - 2008-07-18
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2008-12-29
      BRAD TECHNOLOGY PRIVATE LIMITED U74110UP2007PTC191891 Director - 2008-01-01
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2008-03-10
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2014-11-26
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2011-03-29
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2011-03-10
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150071 Director 2010-05-31 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2010-05-31 Ongoing
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-26
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2013-12-10
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2012-12-14
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2012-12-14
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-26
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2013-05-09
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2008-08-05
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director - 2008-12-06
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2012-09-06
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of BAKTAWAR MAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
      ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
      VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      Other Directorships of GUNJAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Additional Director - 2021-11-30
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2023-07-10
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Additional Director - 2021-11-30
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2023-07-10
      Other Directorships of SUMIT KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director - 2010-10-26
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2010-03-17
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2016-03-11
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      BONAZA VINIYOG PRIVATE LIMITED U51109WB2005PTC102107 Director 2006-12-26 Ongoing
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2012-02-10
      TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2012-01-12
      DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
      GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director - 2010-06-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-06-02
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2012-02-02
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2012-02-06
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2012-01-16
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-02-21
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-02-27
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-02-17
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2012-02-13
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-02-24
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2012-01-24
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2012-01-16
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director 2010-01-21 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2012-01-09
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2009-04-24
      SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2010-10-26
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-26
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2012-01-21
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-05-02 Ongoing
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2009-06-02
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2012-02-10
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2012-02-29
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-02-23
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2012-01-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2012-01-27
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-02-23
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-01-19
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30

      CIN Company Name Company Address
      AAE-2471 M A NIWAS LLP C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      U63022WB2006PTC107510 J R D HIMGHAR AND RICE MILLS PVT LTD 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 3RD FLOOR, BLOCK-C. , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123276 SUHANA AGENCIES PRIVATE LIMITED 9-12, LAL BAZAR STREET, 3RD FLOOR, BLOCK - C MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      AAF-9234 ANANTAJIT COMMOSALES LLP 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAF-9235 TACT MERCANTILE LLP 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAN-5599 RADHARANI VINCOM LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK-B, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176736 GAJAVAKTRA LOGISTICS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176768 LORAS FABKNIT PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176980 OREGANO KNITFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC176883 HYDRANGEA FABTECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC177031 MAZUS FABTECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176504 FUNKIA HOSIERY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176532 HOLLYHOCK TEXFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176537 HOSTA HOSIERY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17200WB2012PTC176571 GOLDENROD TEXFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC173164 MOONVIEW HOME PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC173180 RANBHUMI NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC176559 NIGHTMARE REALTORS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC127797 K S ORNAMENTS AND BULLION PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45208WB2012PTC173155 INDERNIL TOWER PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45300WB2012PTC176476 DUCK REALCON PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2012PTC176617 DANDELION HEIGHTS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2012PTC176647 ONTARIO HEIGHTS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45309WB2012PTC176450 COBRALILY INFRANET PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165486 PALLAVI MERCHANTS PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165492 RIYA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165493 SADHNA VINIMAY PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127969 AARINI DEALERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136026 RAMDEV AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100058687 2016-10-31 - - 8,300,000.00 RELIANCE CAPITAL LTD

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      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

      As on: 2026-07-13

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