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      PLAZMA VINTRADE LIMITED

      CIN: U52190WB2011PLC159853
      Purchase Report

      PLAZMA VINTRADE LIMITED (CIN: U52190WB2011PLC159853) is a Public company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 108100000.00 and its paid up capital is Rs. 107907400.00.

      PLAZMA VINTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PLAZMA VINTRADE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of PLAZMA VINTRADE LIMITED are SHRAWAN KUMAR PANDEY, PARTHA DAS, and SHAKTI DHANG.

      PLAZMA VINTRADE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PLC159853 and its registration number is 159853. Users may contact PLAZMA VINTRADE LIMITED on its Email address - [email protected]. Registered address of PLAZMA VINTRADE LIMITED is 9, LAL BAZAR STREET, MERCANTILE BUILDING, 3RD FLOOR, BLOCK - A, , KOLKATA, West Bengal, India - 700001.

      Current status of PLAZMA VINTRADE LIMITED is - Strike Off.

      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 PLAZMA VINTRADE 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 PLAZMA VINTRADE

      Purchase full report of PLAZMA VINTRADE

      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 PLAZMA VINTRADE 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 PLAZMA VINTRADE
      DIN Director Name Designation Appointment Date
      02459167 SHRAWAN KUMAR PANDEY Director 2011-03-09
      00556200 PARTHA DAS Director 2019-05-30
      00565479 SHAKTI DHANG Director 2019-05-30
      Past Directors & Key Managerial Personnel of PLAZMA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02346241 MRINAL GUPTA Director - 2011-03-04
      02912806 MANOJ KUMAR SULTANIA Director - 2014-02-07
      02915625 TAPAN GHORAI Director - 2019-05-30
      01403734 CHINTA MANI PANDEY Director - 2019-05-30
      Other Directorships of MRINAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-01-16
      SHRRII MAA DURGAA FOOD PRODDUCTS PRIVATE LIMITED U15100OR2009PTC029212 Director - 2010-05-24
      COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director - 2010-04-20
      PANAMA DEALTRADE PRIVATE LIMITED U27106WB2010PTC147058 Director - 2010-05-12
      FABLINE ENGINEERS PRIVATE LIMITED U29268WB2009PTC133309 Director - 2009-04-18
      KOSI MOTORS PRIVATE LIMITED U34100BR2009PTC052667 Director - 2011-01-03
      BRIJDHAM NIWAS PRIVATE LIMITED U45200WB2010PTC151923 Director - 2010-08-12
      SUNLIGHT STRUCTURALS PRIVATE LIMITED U45208WB2009PTC133769 Director - 2009-04-06
      JAGDAMBA INFRACON PRIVATE LIMITED U45209WB2009PTC134817 Director - 2009-07-01
      PLASMA INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135666 Director - 2009-07-09
      MANGALAM CONCLAVE PRIVATE LIMITED U45209WB2009PTC135667 Director - 2009-06-15
      IMPERIAL REALCON PRIVATE LIMITED U45400WB2008PTC130184 Director - 2009-07-15
      ANJANIPUTRA REALCON PRIVATE LIMITED U45400WB2008PTC130248 Director - 2008-12-18
      STARLITE INFOTECH LIMITED U45400WB2009PLC134694 Director - 2009-07-01
      MANGALDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132505 Director - 2009-03-09
      ABAS NIBAS PRIVATE LIMITED U45400WB2009PTC132688 Director - 2009-03-31
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2009-04-18
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2009-04-22
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director - 2009-07-11
      SUBHLAKSHMI REALCON PRIVATE LIMITED U45400WB2009PTC136926 Director - 2009-07-22
      SUBHLAKSHMI INFRACON PRIVATE LIMITED U45400WB2009PTC136927 Director - 2009-08-19
      MANGALAM INFRABUILD PRIVATE LIMITED U45400WB2009PTC137549 Director - 2009-08-28
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director - 2009-09-01
      SAFFRON CONCLAVE PRIVATE LIMITED U45400WB2009PTC137984 Director - 2009-09-18
      UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2009-10-14
      SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Director - 2009-11-24
      SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Director - 2010-02-20
      GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2010-01-12
      SWASTIKA REALTORS PRIVATE LIMITED U45400WB2009PTC139755 Director - 2010-01-03
      ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Director - 2010-02-20
      AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Director - 2010-02-20
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-09-01
      SPARSH INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC141708 Director - 2010-04-17
      ACHIEVER HIGHRISER PRIVATE LIMITED U45400WB2010PTC141929 Director - 2012-01-20
      SPARSH HIGHRISE PRIVATE LIMITED U45400WB2010PTC142148 Director - 2010-03-03
      VISHNU HIGHRISE PRIVATE LIMITED U45400WB2010PTC142159 Director - 2010-03-03
      BRIJDHAM INFRACON PRIVATE LIMITED U45400WB2010PTC142611 Director - 2010-05-03
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2012-03-10
      RAMDUT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC143052 Director - 2010-03-17
      ANJANISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC143199 Director - 2010-03-31
      BRIJDHAM HOUSING PRIVATE LIMITED U45400WB2010PTC143981 Director - 2011-08-01
      BRIJDHAM NIRMAN PRIVATE LIMITED U45400WB2010PTC144920 Director - 2010-07-09
      MAYURPANKH INFRACON PRIVATE LIMITED U45400WB2010PTC145636 Director - 2010-05-11
      PLASMA INFRACON PRIVATE LIMITED U45400WB2010PTC147542 Director - 2010-07-02
      BRIJDHAM STRUCTURAL PRIVATE LIMITED U45400WB2010PTC150544 Director - 2010-06-26
      GOKUL INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC150858 Director - 2010-07-16
      BRIJDHAM ABASAN PRIVATE LIMITED U45400WB2010PTC151170 Director - 2010-07-20
      SHIVMANGAL REALCON PRIVATE LIMITED U45400WB2010PTC156042 Director - 2011-01-19
      BALAJI MULTIPLEX PRIVATE LIMITED U45400WB2011PTC156976 Director - 2011-06-13
      MARLINE BUILDCON PRIVATE LIMITED U45400WB2011PTC156977 Director - 2011-01-19
      PLASMA REALCON PRIVATE LIMITED U45400WB2011PTC158686 Director - 2011-03-15
      FESTIVE REALCON PRIVATE LIMITED U45400WB2011PTC159415 Director - 2012-06-04
      GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director - 2011-03-18
      BRIJDHAM REALCON PRIVATE LIMITED U45400WB2011PTC160955 Director - 2011-10-10
      RPGUPTA PHARMAMED PRIVATE LIMITED U46497WB2010PTC153665 Director - 2010-12-22
      MANGALAM VINCOM PRIVATE LIMITED U47733WB2009PTC133274 Director - 2010-09-08
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-11-08
      CONCORD COMMOSALES PRIVATE LIMITED U52100WB2009PTC136088 Director - 2009-08-18
      GLORIOUS COMMOSALES PRIVATE LIMITED U52100WB2009PTC136092 Director - 2009-08-19
      SAMPRITI VINCOM PRIVATE LIMITED U52100WB2010PTC143413 Director - 2012-12-14
      BARISTHA DEALCOM PRIVATE LIMITED U52100WB2010PTC144917 Director - 2010-07-01
      OPPULAN VINIMAY PRIVATE LIMITED U52100WB2010PTC144919 Director - 2011-02-14
      MANGALAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC145631 Director - 2010-04-30
      RAMDUT VINIMAY PRIVATE LIMITED U52100WB2010PTC145634 Director - 2010-05-10
      BASUNDHARA TRACOM PRIVATE LIMITED U52100WB2010PTC147322 Director - 2012-12-01
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director - 2010-05-15
      VIDHATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147326 Director - 2012-12-01
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2010-05-15
      MODESTY VINTRADE PRIVATE LIMITED U52100WB2010PTC147329 Director - 2010-05-13
      SALORA VINIMAY PRIVATE LIMITED U52100WB2010PTC147331 Director - 2010-05-13
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2010-05-15
      VAYUN FASHIONS PRIVATE LIMITED U52100WB2010PTC147539 Director - 2012-03-14
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2010-06-22
      MAYURPANKH INFRABUILD PRIVATE LIMITED U52100WB2010PTC148573 Director - 2011-08-01
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2010-09-23
      GURUDEV DEALTRADE PRIVATE LIMITED U52100WB2010PTC148903 Director - 2010-05-25
      ORBIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC148904 Director - 2010-05-22
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2010-09-22
      SUNVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC149174 Director - 2012-12-14
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2011-11-09
      INBUILT COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149263 Director - 2010-05-26
      AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2012-12-14
      ANSHUMAN VINIMAY PRIVATE LIMITED U52100WB2010PTC149270 Director - 2010-11-27
      ASSONANCE DEALTRADE PRIVATE LIMITED U52100WB2010PTC149293 Director - 2011-08-04
      ANIRUDH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149315 Director - 2011-03-10
      ASHAPURAN COMMOSALES PRIVATE LIMITED U52100WB2010PTC149333 Director - 2011-03-01
      ASHAPURAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC149335 Director - 2011-08-04
      STARDUST VINTRADE PRIVATE LIMITED U52100WB2010PTC149337 Director - 2011-03-10
      VIEWNET VINTRADE PRIVATE LIMITED U52100WB2010PTC149338 Director - 2011-08-04
      YOGIRAJ COMMOSLES PRIVATE LIMITED U52100WB2010PTC149340 Director - 2011-08-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2012-03-15
      WISHNET TRACOM PRIVATE LIMITED U52100WB2010PTC151156 Director - 2011-10-27
      TRANSKIT COMMERCIAL PRIVATE LIMITED U52100WB2010PTC151157 Director - 2011-10-28
      FLAXO TIE-UP PRIVATE LIMITED U52100WB2010PTC151159 Director - 2011-10-28
      MANGAL MURTI SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154167 Director - 2010-10-20
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2010-12-30
      MANGALSHREE DEALERS PRIVATE LIMITED U52100WB2010PTC154608 Director - 2011-02-14
      MANGALSHREE TRADECOM PRIVATE LIMITED U52100WB2010PTC154647 Director - 2011-02-14
      SHANTINIVAS COMMOSALES PRIVATE LIMITED U52100WB2013PTC193079 Director 2013-08-02 Ongoing
      ESTEEM COMMOSALES PRIVATE LIMITED U52190WB2009PTC135982 Director - 2009-07-07
      APEX COMMOSALES PRIVATE LIMITED U52190WB2009PTC136036 Director - 2009-08-17
      SATELLITE VINCOM PRIVATE LIMITED U52190WB2009PTC136253 Director - 2009-08-01
      SUBHLAKSHMI TRADELINK PRIVATE LIMITED U52190WB2009PTC137374 Director - 2009-08-14
      SUBHMANGAL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137375 Director - 2009-10-20
      SUBHMANGAL VINTRADE PRIVATE LIMITED U52190WB2009PTC137544 Director - 2009-10-20
      SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director - 2009-09-21
      SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Director - 2010-02-20
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2010-04-23
      MAYURPANKH TRADELINK PRIVATE LIMITED U52190WB2009PTC140552 Director - 2010-03-16
      FESTIVE TRACOM PRIVATE LIMITED U52190WB2010PTC145386 Director - 2011-10-12
      PLASMA VINTRADE PRIVATE LIMITED U52190WB2010PTC145387 Director - 2011-10-12
      RAMDUT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145388 Director - 2010-05-22
      KRSNA LOGISTICS PRIVATE LIMITED U52190WB2010PTC145389 Director - 2011-04-25
      ANADI COMMOSALES PRIVATE LIMITED U52190WB2010PTC148086 Director - 2010-06-20
      PARAMPRIT VINIMAY PRIVATE LIMITED U52190WB2010PTC148088 Director - 2012-12-14
      BASUNDHARA TRADELINK PRIVARE LIMITED U52190WB2010PTC148114 Director - 2010-06-29
      LADDU GOPALA TRADELINK PRIVARE LIMITED U52190WB2010PTC148115 Director - 2012-12-14
      VIDHATA COMMOSALES PRIVARE LIMITED U52190WB2010PTC148116 Director - 2010-06-29
      MAXWORTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC151644 Director - 2011-04-22
      BRIGHTWAY DEALCOM PRIVATE LIMITED U52190WB2010PTC152646 Director - 2011-02-03
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2010-12-23
      SUPERLIGHT TIE-UP PRIVATE LIMITED U52190WB2011PTC156766 Director - 2011-01-27
      DEEPREKHA TRACOM PRIVATE LIMITED U52190WB2011PTC156767 Director - 2011-02-10
      STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director - 2011-01-24
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2012-12-07
      S.S. DEALMARK PRIVATE LIMITED U52190WB2011PTC157540 Director - 2011-02-09
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director - 2011-06-29
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2012-12-14
      LEONARD COMMOSALES PRIVATE LIMITED U52190WB2011PTC159569 Director - 2011-02-26
      GREENHILL VINIMAY PRIVATE LIMITED U52190WB2011PTC159919 Director - 2011-03-02
      CHARRIOT TRADECOM PRIVATE LIMITED U52190WB2011PTC160175 Director - 2011-03-07
      PROTON VINIMAY PRIVATE LIMITED U52190WB2011PTC160177 Director - 2012-12-14
      MAYURPANKH VINTRADE PRIVATE LIMITED U52190WB2011PTC160179 Director - 2011-03-07
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2011-02-01
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-09
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-09
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director - 2010-03-29
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director - 2010-03-29
      KEDIA ADVISORS & CONSULTANTS PRIVATE LIMITED U52390WB2009PTC136259 Director - 2009-07-14
      VAISHNAVI TRACOM PRIVATE LIMITED U52390WB2009PTC136435 Director - 2012-03-15
      SATELLITE VINTRADE PRIVATE LIMITED U52390WB2009PTC136446 Director - 2009-07-15
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director - 2009-08-01
      SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Director - 2010-02-20
      UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Director - 2010-02-20
      MANGALAM TRADECOM PRIVATE LIMITED U52390WB2009PTC137955 Director - 2009-11-26
      SAFFRON COMMOSALES PRIVATE LIMITED U52390WB2009PTC138056 Director - 2010-02-15
      ICON VINIMAY PRIVATE LIMITED U52390WB2009PTC139937 Director - 2010-01-03
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-09
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2010-02-15
      MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2010-02-15
      RISHYAP COMMOSALES PRIVATE LIMITED U52390WB2010PTC141382 Director - 2010-03-16
      CHARRIOT COMMOSALES PRIVATE LIMITED U52390WB2010PTC141961 Director - 2010-03-29
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2012-03-30
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2010-03-16
      SPARSH VINCOM PRIVATE LIMITED U52390WB2010PTC142165 Director - 2010-08-01
      MAYURPANKH DEALCOM PRIVATE LIMITED U52390WB2010PTC143057 Director - 2010-03-10
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director - 2010-03-29
      COOLBRAIN COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143198 Director - 2010-03-29
      SEAVIEW COMMODEAL PRIVATE LIMITED U52390WB2010PTC143840 Director - 2011-06-01
      PLAZMA TRADELINK PRIVATE LIMITED U52390WB2010PTC144191 Director - 2010-05-07
      JHANKAR VINIMAY PRIVATE LIMITED U52390WB2010PTC144918 Director - 2011-02-14
      GREENTOUCH TRACOM PRIVATE LIMITED U52390WB2010PTC150856 Director - 2012-12-14
      MAXWORTH VINIMAY PRIVATE LIMITED U52390WB2010PTC150857 Director - 2011-10-28
      DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director - 2012-03-01
      SUBHLABH DEALTRADE PRIVATE LIMITED U52390WB2010PTC151448 Director - 2010-08-10
      UNIQUE DEALMARK PRIVATE LIMITED U52390WB2010PTC151449 Director - 2010-08-10
      IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director - 2012-03-01
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2011-02-02
      MANGAL MURTI TRACOM PRIVATE LIMITED U52390WB2010PTC153666 Director - 2012-12-14
      RAUNAK COMMOSALES PRIVATE LIMITED U52390WB2011PTC159465 Director - 2011-09-09
      GREENHIGH VINCOM PRIVATE LIMITED U56301DL2009PTC336850 Director - 2009-04-20
      MANGALAM TRACOM PRIVATE LIMITED U70100DL2009PTC330952 Director - 2009-08-17
      HIGHGROWTH COMMOSALES PRIVATE LIMITED U74110WB2010PTC141093 Director - 2012-02-14
      DUPLEX VINIMAY PRIVATE LIMITED U74120WB2009PTC132440 Director - 2009-02-20
      HIGHGROWTH VINCOM PRIVATE LIMITED U74120WB2009PTC132441 Director - 2009-03-10
      GLORIOUS VINCOM PRIVATE LIMITED U74120WB2009PTC132442 Director - 2009-04-06
      DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2009-04-03
      HIMGIRI TRADELINK PRIVATE LIMITED U74120WB2009PTC132502 Director - 2009-03-10
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2012-12-14
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2009-11-06
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2009-11-06
      ORION COMMOSALES PRIVATE LIMITED U74900GJ2009PTC072365 Director - 2009-08-13
      SUNLIGHT DEALCOM PRIVATE LIMITED U74900MH2009PTC379778 Director - 2009-04-13
      STARTECH VANIJYA PRIVATE LIMITED U74900MP2009PTC051037 Director - 2009-04-16
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2009-04-18
      AMPLEX PROJECTS PRIVATE LIMITED U74900TR2009PTC013684 Director - 2010-02-17
      NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2009-11-06
      STARLITE COMMODEAL PRIVATE LIMITED U74900WB2009PTC133289 Director - 2009-08-04
      STARLITE TRADECOM PRIVATE LIMITED U74900WB2009PTC133291 Director - 2010-05-20
      SUBHLAKSHMI VINIMAY PRIVATE LIMITED U74900WB2009PTC133322 Director - 2009-03-10
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2009-04-17
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2009-05-15
      AMPLEX COMMERCE PRIVATE LIMITED U74900WB2009PTC133839 Director - 2012-12-14
      VAIKUNTH BARTER PRIVATE LIMITED U74900WB2009PTC133842 Director - 2009-05-15
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2009-05-15
      VAIKUNTH COMMOSALES PRIVATE LIMITED U74900WB2009PTC133859 Director - 2009-06-03
      VAIKUNTH COMMOTRADE PRIVATE LIMITED U74900WB2009PTC133907 Director - 2009-05-04
      SUPERLITE COMMERCE PRIVATE LIMITED U74900WB2009PTC133943 Director - 2012-12-14
      SUBHLAKSHMI VINCOM PRIVATE LIMITED U74900WB2009PTC133955 Director - 2009-05-15
      SUPERLITE TRACOM PRIVATE LIMITED U74900WB2009PTC133965 Director - 2009-11-19
      VAIKUNTH TRACOM PRIVATE LIMITED U74900WB2009PTC134005 Director - 2009-06-17
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-04-18
      CLARITY VINCOM PRIVATE LIMITED U74900WB2009PTC134116 Director - 2009-09-10
      AMPLEX VINCOM PRIVATE LIMITED U74900WB2009PTC134120 Director - 2012-08-16
      CLARITY COMMODEAL PRIVATE LIMITED U74900WB2009PTC134127 Director - 2009-09-24
      SATELLITE COMMOSALES PRIVATE LIMITED U74900WB2009PTC134141 Director - 2011-02-12
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2012-12-14
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director - 2011-02-12
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2009-07-20
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2009-07-20
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director - 2009-07-15
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2009-07-16
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director - 2009-07-18
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2009-07-17
      PIXEL DEALCOM PRIVATE LIMITED U74900WB2009PTC134905 Director - 2009-05-18
      PIXEL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134906 Director - 2009-07-15
      PIXEL VINCOM PRIVATE LIMITED U74900WB2009PTC134908 Director - 2010-01-25
      IMPERIAL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134909 Director - 2010-11-25
      NUTECH VINTRADE PRIVATE LIMITED U74900WB2009PTC134910 Director - 2009-05-18
      NUTECH COMMOSALES PRIVATE LIMITED U74900WB2009PTC134911 Director - 2009-06-22
      SAPPHIRE COMMOSALES PRIVATE LIMITED U74900WB2009PTC134912 Director - 2009-05-06
      STRATEGIC DEALCOM PRIVATE LIMITED U74900WB2009PTC134913 Director - 2012-06-14
      STRATEGIC TRADELINK PRIVATE LIMITED U74900WB2009PTC134914 Director - 2009-06-02
      STRATEGIC VANIJYA PRIVATE LIMITED U74900WB2009PTC134915 Director - 2009-05-18
      STARLIGHT INFRACON PRIVATE LIMITED U74900WB2009PTC135193 Director - 2010-02-17
      NUTECH INFRACON PRIVATE LIMITED U74900WB2009PTC135194 Director - 2010-01-11
      PROTON COMMOSALES PRIVATE LIMITED U74900WB2009PTC135198 Director - 2009-07-10
      ROSHNI VINIMAY PRIVATE LIMITED U74900WB2009PTC135200 Director - 2010-02-01
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2009-07-03
      STARPLUS COMMOSALES PRIVATE LIMITED U74900WB2009PTC135211 Director - 2009-06-12
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2010-07-02
      NUTECH VINCOM PRIVATE LIMITED U74991WB2009PTC133282 Director - 2010-05-14
      ORION VINCOM PRIVATE LIMITED U74991WB2009PTC133287 Director - 2009-11-06
      AMPLEX VINTRADE PRIVATE LIMITED U74999WB2009PTC135210 Director - 2009-05-30
      Other Directorships of SHRAWAN KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director 2009-02-05 Ongoing
      SURAKSHA DEAL COM PVT LTD U51109DL2006PTC290604 Director - 2013-12-20
      RIGHT CHOICE TRADE LINK PVT LTD U51109PB2006PTC049336 Director - 2010-05-28
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2011-12-01
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director 2009-02-05 Ongoing
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director 2012-05-22 Ongoing
      MARCO MERCANTILE PRIVATE LIMITED U51909WB2011PTC158580 Director 2011-12-23 Ongoing
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2018-07-27
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2012-12-08
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director 2019-05-30 Ongoing
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2012-06-20
      NIRANJAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC163588 Director 2011-12-22 Ongoing
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2018-08-18
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director - 2018-01-24
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director - 2018-01-24
      CHARRIOT COMMOSALES PRIVATE LIMITED U52390WB2010PTC141961 Director - 2018-07-27
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director 2011-03-28 Ongoing
      COOLBRAIN COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143198 Director - 2017-11-30
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2017-11-30
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2011-04-07 Ongoing
      READY LEASINGS PRIVATE LIMITED U65910WB1997PTC140699 Director 2014-04-30 Ongoing
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director 2016-08-04 Ongoing
      Other Directorships of MANOJ KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2015-04-16
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2011-06-30 Ongoing
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2015-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2012-03-23
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director 2011-06-29 Ongoing
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2015-01-08
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2015-01-08
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2013-09-07
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2012-06-11
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2015-03-15
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2014-12-02
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2015-06-10
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2023-03-31
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2012-03-30
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2014-06-27
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2014-06-30
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2014-06-30
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2014-06-30
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2015-01-08
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2015-03-16
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2016-09-15
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2016-09-15
      NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director - 2017-06-30
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2015-01-08
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2010-11-29 Ongoing
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2015-01-08
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2015-04-27
      CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director - 2014-10-20
      PROSPERITY TRADECOM PRIVATE LIMITED U52190WB2011PTC160080 Director - 2014-10-20
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2013-07-09
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2015-01-08
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2015-03-16
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2015-03-16
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2015-03-16
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director - 2015-06-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2012-05-19
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2013-07-09
      ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-09-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director - 2012-01-17
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2015-01-08
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2012-01-17
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2012-01-17
      FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
      MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
      WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director 2012-11-05 Ongoing
      ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2016-09-15
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2016-09-15
      Other Directorships of TAPAN GHORAI
      Company Name CIN Designation Appointment Date Cessation
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2013-06-21
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2014-06-24
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2019-05-30
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2016-03-29 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director 2016-03-27 Ongoing
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2019-05-30
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2019-05-30
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2019-05-30
      SWATIPUSHP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187405 Director 2013-03-04 Ongoing
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director 2013-03-04 Ongoing
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director 2013-04-15 Ongoing
      TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director 2013-03-04 Ongoing
      VIKRUTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC191054 Director - 2014-08-20
      CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director - 2019-05-30
      PROSPERITY TRADECOM PRIVATE LIMITED U52190WB2011PTC160080 Director - 2017-12-01
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2013-11-20
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2013-11-20
      ADDPLUS SALES PRIVATE LIMITED U74900WB2012PTC186422 Director 2013-04-15 Ongoing
      MOTITREE RETAILERS PRIVATE LIMITED U74900WB2012PTC186663 Director 2013-04-15 Ongoing
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director 2013-04-08 Ongoing
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2014-08-20
      GOLDENGREEN DEALERS PRIVATE LIMITED U74999WB2012PTC183474 Director 2013-04-15 Ongoing
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2014-02-18
      Other Directorships of PARTHA DAS
      Company Name CIN Designation Appointment Date Cessation
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director 2012-03-14 Ongoing
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      ABACUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150726 Director 2015-05-30 Ongoing
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2016-03-21
      ZEAL VANIJYA PVT LTD U51109UP2006PTC109038 Director - 2014-06-06
      LAHIRIS COMMERCIAL CORPN PVT LTD U51109WB1949PTC017605 Director - 2016-03-18
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director 2019-05-30 Ongoing
      ZODICK VANIJYA PRIVATE LIMITED U51109WB2005PTC103435 Director 2005-11-14 Ongoing
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-07-20
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2011-02-07 Ongoing
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2016-03-29 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director 2016-03-27 Ongoing
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director 2019-05-30 Ongoing
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director 2019-05-30 Ongoing
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director 2019-05-30 Ongoing
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director 2019-05-30 Ongoing
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director 2019-05-30 Ongoing
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director 2019-05-30 Ongoing
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director 2012-03-14 Ongoing
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director 2012-03-17 Ongoing
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director 2012-03-17 Ongoing
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director 2012-03-17 Ongoing
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director 2012-03-17 Ongoing
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director - 2018-01-24
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director - 2018-01-24
      CHARRIOT COMMOSALES PRIVATE LIMITED U52390WB2010PTC141961 Director - 2016-03-31
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2014-03-11
      AMBICA RESIDENCY PRIVATE LIMITED. U70100WB2007PTC121086 Director 2007-12-17 Ongoing
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director - 2011-10-09
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2013-11-28
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2012-12-08
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2014-03-03
      Other Directorships of SHAKTI DHANG
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2014-08-30 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2016-06-30
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2012-05-14
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2016-01-07 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director 2016-01-07 Ongoing
      HANDSOME COMMERCIAL PRIVATE LIMITED U51109DL2005PTC276966 Director - 2008-04-23
      GANDHARI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101698 Director 2005-02-15 Ongoing
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director 2015-07-20 Ongoing
      GAJMUKTA MERCHANTS PRIVATE LIMITED U51109WB2005PTC103169 Director 2005-06-01 Ongoing
      MAHANANDA MARKETING PRIVATE LIMITED U51109WB2005PTC103207 Director 2005-06-01 Ongoing
      PUNEET VANIJYA PRIVATE LIMITED U51109WB2005PTC104533 Director 2005-08-22 Ongoing
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2008-07-04
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director 2019-05-30 Ongoing
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2014-06-24
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2014-06-24
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director 2013-12-20 Ongoing
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director 2019-05-30 Ongoing
      MARCO MERCANTILE PRIVATE LIMITED U51909WB2011PTC158580 Director 2015-07-20 Ongoing
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director 2019-05-30 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director 2015-07-20 Ongoing
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director 2019-05-30 Ongoing
      NIRANJAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC163588 Director 2015-07-20 Ongoing
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director 2016-01-07 Ongoing
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2016-01-07 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director 2017-09-01 Ongoing
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director 2019-05-30 Ongoing
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director 2019-05-30 Ongoing
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director 2019-05-30 Ongoing
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2014-08-30 Ongoing
      READY LEASINGS PRIVATE LIMITED U65910WB1997PTC140699 Director 2019-05-30 Ongoing
      CHAKDANA MOTOR FINANCE PRIVATE LIMITED U65921WB1991PTC151069 Director - 2018-07-27
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director 2014-08-30 Ongoing
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director - 2011-04-21
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-09-02
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2016-08-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-09-02
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-09-02
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2013-09-02
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2013-09-02
      Other Directorships of CHINTA MANI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2015-06-30
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2012-06-14
      ABACUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150726 Director 2014-03-25 Ongoing
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-12-17
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director - 2015-07-20
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2010-01-04
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2008-09-25
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2010-08-17
      SANKLAP VINIMAY PRIVATE LIMITED U51909WB2004PTC100629 Director - 2010-07-19
      LAUREL BARTER PRIVATE LIMITED U51909WB2007PTC113130 Director 2007-02-26 Ongoing
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2014-06-24
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2019-05-30
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director 2018-09-08 Ongoing
      MARCO MERCANTILE PRIVATE LIMITED U51909WB2011PTC158580 Director - 2015-07-20
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-07-20
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2018-12-12
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2018-07-27
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2012-12-08
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2016-08-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2019-05-30
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director 2015-12-07 Ongoing
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director 2015-12-07 Ongoing
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2018-12-12
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director 2015-12-07 Ongoing
      NIRANJAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC163588 Director - 2015-07-20
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-07-09
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-01-06

      CIN Company Name Company Address
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAD-1650 CITYWINGS DEALERS LLP 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      ABA-3792 LEONARD INFOLINE LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
      ABA-5852 WAYANAD INFOTECH LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143675 MRIGAYA DEALERS PRIVATE LIMITED 9, Lal Bazar Street, Mercantile Building, 3rd Floor,Block-A , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC142377 HIRISE DISTRIBUTORS PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143840 SEAVIEW COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076319 SHIVARPAN MERCANTILES PVT LTD MERCANTILE BUILDING 9 LAL BAZAR STREET 3RD FLOOR BLOCK- A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156038 IRIS COMMOSALE PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156039 SIDHI FINANCIAL ADVISORY PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156256 PARASNATH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156425 SHUBHLABH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156528 SUKUN VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162506 PASSION COMMOSALES PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179284 SANKRITI MERCHANDISE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179285 GOPAL DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179287 ARYA TRADERS PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102453 CALIBRE TRACON PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK-A 3RD FLOOR, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105098 MOUNTAIN VINIMAY PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105131 CITYWINGS DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105549 ANGARAJ VINIMAY PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC112667 MIKETAN BARTER PRIVATE LIMITED BLOCK A 3RD FLOOR 9 LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC045083 KHUSBU TRADE AND CREDIT PVT LTD 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
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      U72200WB2008PTC131541 LEONARD INFOLINE PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, MERCANTILE BUILDING, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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