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      POTENTIAL VINCOM PRIVATE LIMITED.

      CIN: U51909WB2008PTC124348 As on: 2026-07-13
      Purchase Report

      POTENTIAL VINCOM PRIVATE LIMITED. (CIN: U51909WB2008PTC124348) is a Private company incorporated on 20 Mar 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. 2180000.00.

      POTENTIAL VINCOM PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POTENTIAL VINCOM 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 POTENTIAL VINCOM PRIVATE LIMITED. are PRABHU AGARWALLA, LALIT AGARWALLA, KIRTI AGARWALLA, and MAHESH KUMAR AGARWALLA.

      POTENTIAL VINCOM PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PTC124348 and its registration number is 124348. Users may contact POTENTIAL VINCOM PRIVATE LIMITED. on its Email address - [email protected]. Registered address of POTENTIAL VINCOM PRIVATE LIMITED. is 89, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007.

      Current status of POTENTIAL VINCOM 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 POTENTIAL VINCOM . 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 POTENTIAL VINCOM .

      Purchase full report of POTENTIAL VINCOM .

      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 POTENTIAL VINCOM . 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 POTENTIAL VINCOM .
      DIN Director Name Designation Appointment Date
      00853660 PRABHU AGARWALLA Director 2013-01-12
      01664229 LALIT AGARWALLA Director 2013-01-12
      08545059 KIRTI AGARWALLA Director 2020-09-02
      00369061 MAHESH KUMAR AGARWALLA Director 2013-01-12
      Past Directors & Key Managerial Personnel of POTENTIAL VINCOM .
      DIN Director Name Designation Appointment Date Cessation
      00557440 TANMAY GANGULY Director - 2010-03-29
      00726652 AMULYA KUMAR GANGULY Director - 2010-01-13
      01950397 ARUN KUMAR KAHNANI Director - 2015-08-01
      01842839 UTTAM TIWARI Director - 2010-01-13
      02009608 DEBASIS PAL Director - 2009-01-20
      02250006 PRIYESH AGARWAL Director - 2011-01-18
      00543927 RAJESH RAO Director - 2015-08-01
      00543947 NARENDRA KUMAR LUHARIWALA Director - 2009-01-20
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of AMULYA KUMAR GANGULY
      Company Name CIN Designation Appointment Date Cessation
      BANDANA SANGEET PAPER PVT. LTD. U21022WB1986PTC040652 Additional Director 2007-05-21 Ongoing
      MA CHHINAMASTIKA SPONGE IRON LIMITED U27310JH1999PLC008985 Director 2020-03-02 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2018-07-03
      RAJATH COMMERCIAL PVT LTD U51109WB1995PTC075552 Additional Director 2007-05-21 Ongoing
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director 2010-07-10 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2010-01-13
      AAKANKSHA ELECTRONICS PVT. LTD. U67120WB1986PTC040651 Additional Director - 2017-03-30
      AAKANKSHA ELECTRONICS PVT. LTD. U67120WB1986PTC040651 Director - 2018-06-11
      Other Directorships of PRABHU AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2011-04-01
      SRI VAIKGUNTHA PROJECT PRIVATE LIMITED U21011AS2004PTC007564 Director 2004-11-03 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2004-11-03 Ongoing
      PASSAN PROJECTS PRIVATE LIMITED U26960AS2012PTC010864 Director 2012-01-05 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2003-01-07 Ongoing
      PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED U45201AS2008PTC008570 Director 2008-01-18 Ongoing
      PITAMBARI CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008624 Director 2008-03-12 Ongoing
      SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2013-01-12 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2022-03-31
      STARLING PROJECTS PRIVATE LIMITED U70101AS2004PTC007401 Director 2004-04-30 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Additional Director - 2014-09-27
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director 2014-09-27 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director - 2013-04-04
      PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110AS2003PTC007096 Director 2003-05-06 Ongoing
      Other Directorships of LALIT AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director - 2017-11-09
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2011-04-01
      SRI VAIKGUNTHA PROJECT PRIVATE LIMITED U21011AS2004PTC007564 Director 2004-11-03 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2004-11-03 Ongoing
      PASSAN PROJECTS PRIVATE LIMITED U26960AS2012PTC010864 Director 2012-01-05 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2006-12-12 Ongoing
      P J CONSTRUCTION PRIVATE LIMITED U45201AS2000PTC006365 Director - 2024-05-24
      CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008497 Director 2014-09-30 Ongoing
      PITAMBARI CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008624 Director 2008-03-12 Ongoing
      EDEN RIVERSCAPE PRIVATE LIMITED U45203AS2005PTC007644 Director 2005-12-30 Ongoing
      SUNIDHI PROJECTS PRIVATE LIMITED U45203AS2005PTC007948 Director 2007-11-21 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2013-01-12 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2018-01-31
      LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED U70101AS2011PTC010707 Director 2011-09-23 Ongoing
      KESHAV MOTION PICTURES PRIVATE LIMITED U92120AS2011PTC010829 Director 2011-12-12 Ongoing
      Other Directorships of ARUN KUMAR KAHNANI
      Company Name CIN Designation Appointment Date Cessation
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-11-28
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2015-08-07
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2015-08-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-08
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2014-03-30
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-02-21
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2017-04-05
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2017-08-18
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2013-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2015-07-29
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2017-10-26
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of UTTAM TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ORES ENTERPRISES PRIVATE LIMITED U14108OR1996PTC004315 Additional Director - 2008-09-29
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2018-07-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2022-09-15
      TRANSEEM COMMERCIAL PVT.LTD. U51909WB1995PTC067209 Additional Director 2007-10-31 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2010-01-13
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2021-05-18
      Other Directorships of DEBASIS PAL
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2012-02-13
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-02-13
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director - 2011-09-22
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-28
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2009-08-13
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2012-01-06
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2010-09-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-17
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
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      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2009-11-04
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2011-02-14
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2012-02-13
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2012-02-13
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2010-12-09
      HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2010-05-20
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      BALAJI STOCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128324 Director - 2011-06-15
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2009-12-16
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
      HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2011-03-04
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2011-03-04
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2011-03-04
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2011-03-04
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2011-03-05
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2011-03-04
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2011-03-04
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2012-02-13
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2012-02-13
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-02-13
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2012-02-13
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-02-13
      SRI GANESH AGRO TEA PRIVATE LIMITED U74992WB2010PTC150849 Director - 2014-01-13
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of PRIYESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2019-05-03
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2019-06-07
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2016-05-31
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2019-09-09
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Additional Director - 2019-09-09
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2019-09-09
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2021-02-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2008-09-13
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2019-09-09
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2018-07-23
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2008-09-13
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2019-09-09
      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2018-11-30
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2019-09-09
      Other Directorships of KIRTI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHOPHILLIC LLP AAY-3162 Partner 2021-08-24 Ongoing
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director 2020-10-20 Ongoing
      MINDA BEVERAGES PVT LTD U15531AS1984PTC002178 Director 2022-06-20 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2020-09-04 Ongoing
      PASSAN PROJECTS PRIVATE LIMITED U26960AS2012PTC010864 Director 2020-09-03 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2019-08-21 Ongoing
      MAHESH SOLAR SOLUTION PRIVATE LIMITED U35105AS2024PTC027345 Director 2024-12-10 Ongoing
      PRABHU SOLAR VENTURE PRIVATE LIMITED U35105AS2024PTC027353 Director 2024-12-12 Ongoing
      P J CONSTRUCTION PRIVATE LIMITED U45201AS2000PTC006365 Director - 2024-05-24
      CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008497 Director 2020-09-03 Ongoing
      SUNIDHI PROJECTS PRIVATE LIMITED U45203AS2005PTC007948 Director 2020-09-04 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2020-09-04 Ongoing
      SUREKA PROJECTS PRIVATE LIMITED U60221AS1997PTC004995 Director 2019-11-06 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Additional Director - 2022-09-30
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director 2022-03-28 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director 2019-11-06 Ongoing
      LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED U70101AS2011PTC010707 Director 2020-09-04 Ongoing
      KESHAV MOTION PICTURES PRIVATE LIMITED U92120AS2011PTC010829 Director 2020-09-01 Ongoing
      Other Directorships of MAHESH KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Additional Director - 2018-06-28
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director 2019-03-30 Ongoing
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director - 2017-11-09
      MINDA BEVERAGES PVT LTD U15531AS1984PTC002178 Director 2006-10-27 Ongoing
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2011-04-01
      SRI VAIKGUNTHA PROJECT PRIVATE LIMITED U21011AS2004PTC007564 Director 2004-11-03 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2004-11-03 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2003-01-07 Ongoing
      MAHESH SOLAR SOLUTION PRIVATE LIMITED U35105AS2024PTC027345 Director 2024-12-10 Ongoing
      PRABHU SOLAR VENTURE PRIVATE LIMITED U35105AS2024PTC027353 Director 2024-12-12 Ongoing
      P J CONSTRUCTION PRIVATE LIMITED U45201AS2000PTC006365 Director 2004-04-08 Ongoing
      CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008497 Director 2007-10-24 Ongoing
      PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED U45201AS2008PTC008570 Director 2008-01-18 Ongoing
      PITAMBARI CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008624 Director 2008-03-12 Ongoing
      SUNIDHI PROJECTS PRIVATE LIMITED U45203AS2005PTC007948 Director 2005-11-09 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2013-01-12 Ongoing
      SUREKA PROJECTS PRIVATE LIMITED U60221AS1997PTC004995 Director 2019-11-06 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director 2012-10-06 Ongoing
      STARLING PROJECTS PRIVATE LIMITED U70101AS2004PTC007401 Director 2004-04-30 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director 2019-11-06 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director - 2014-11-28
      BORDOICHILA PROJECT PRIVATE LIMITED U70101AS2005PTC007707 Director - 2009-07-15
      ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-12-30 Ongoing
      PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110AS2003PTC007096 Director 2003-05-06 Ongoing
      KESHAV MOTION PICTURES PRIVATE LIMITED U92120AS2011PTC010829 Director 2011-12-12 Ongoing
      Other Directorships of RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2008-01-15
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2008-02-13
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2017-04-17 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-03-17
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-03-03
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2008-01-14 Ongoing
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-16
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2017-04-17 Ongoing
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2017-04-17 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2009-01-20
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2014-06-21
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2014-06-21
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-01
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2015-02-14
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2015-07-28
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-08-24
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2008-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
      Other Directorships of NARENDRA KUMAR LUHARIWALA
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2021-11-26
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director 2018-02-22 Ongoing
      THAKURGANJ ENGINEERING PRIVATE LIMITED U28910WB2012PTC173296 Director 2022-03-04 Ongoing
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director 2014-03-30 Ongoing
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2019-09-04 Ongoing
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-09-09 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director 2019-04-18 Ongoing
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2023-03-27
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-03-30
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2018-02-27
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2014-03-30 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2017-04-29
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
      MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director - 2008-06-23
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2014-03-30 Ongoing
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2022-12-26
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2014-03-30
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2021-05-18
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2016-05-31
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-05-11
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2016-05-31
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director 2014-03-30 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director 2023-10-18 Ongoing
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2022-10-01
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director 2020-03-01 Ongoing
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director 2022-03-04 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-03-30
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director 2018-08-07 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2023-03-27
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2012-12-03
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2010-12-28 Ongoing

      CIN Company Name Company Address
      U15491WB1940PTC010165 THE CHANDRAKALA TEA & TRADERS PVT LTD 89, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119551 MANOHAR MERCHANTS PRIVATE LIMITED 89, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U65923WB1987PTC043171 SEEMA HOLDINGS PVT LTD 89, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U17111WB1998PTC226308 BMS SPINNERS PRIVATE LIMITED Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007
      ACN-2653 EDUGLIDE LLP 125, MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,India-700007
      U47711WB2026PTC288285 SB WOMEN ETHNIC WEAR PRIVATE LIMITED 18,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
      ABC-3399 STEED HUSSARS LLP 50/B MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,India-700007
      U46593WB2024PTC273790 VIKASH MACHINERY INDUSTRIES PRIVATE LIMITED 50/D,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
      U88900WB2025NPL283077 VEDANANDI FOUNDATION 50/B, MUKTARAM BABU,STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U24109WB2023PTC263341 ADVENT ISPAT PRIVATE LIMITED 50 - B,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
      U80902WB2020PTC236807 RANJAN PERIWAL CLASSES PRIVATE LIMITED 125, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC182310 STARWISE ISPAT PRIVATE LIMITED 189, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U17022WB2023PTC265181 VIBHUTA PRIVATE LIMITED 2nd Floor,,33, Muktaram Babu Street,Kolkata,Kolkata,West Bengal,700007-India
      ACV-5154 NITROPLAY CLUB LLP 4TH-FR,88, MUKTARAM BABU STREET,,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2009PTC137473 MUKTIDAYANI VINTRADE PRIVATE LIMITED 100-B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171658 SAFALATA DISTRIBUTORS PRIVATE LIMITED 100B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U70200WB2024PTC268172 OLIVESTONE FINANCIAL SOLUTIONS PRIVATE LIMITED 20, Muktaram Babu street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U70100WB2007PTC120239 ANANDI PROPERTIES PRIVATE LIMITED 50 B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC176333 MAA KANAK DURGA RICE MILL PRIVATE LIMITED 50 B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U47720WB2023PTC266393 MEDICULOUS HEALTHCARE PRIVATE LIMITED 127A Muktaram Babu Street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U85490WB2025PTC276457 KUMAR SKILL DEVELOPMENT PRIVATE LIMITED Kumar Engineering Works,48/B Muktaram Babu Street,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2012PTC173556 MANGALVARSHA TRADELINK PRIVATE LIMITED 100 - B , Muktaram Babu Street , Kolkata , Kolkata, West Bengal, India - 700007
      U78300WB2023PTC266128 VISTA HRMS PRIVATE LIMITED C/O MIKI PANDEY,98/1B,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
      U47219WB2023PTC265109 KHIANSH DRYFRUIT FOODS PRIVATE LIMITED 147A MUKTARAM BABU STREET,FIRST FLOOR, FLAT NO. 1A,Kolkata,Kolkata,West Bengal,700007-India
      U65929WB1997PTC082835 SHREE ANANT INVESCA PRIVATE LIMITED 5/C MUKTARAM BABU STREET ST1ST FLOOR KOLKATA- 700 007 P S JORASAN , KOLKATA, West Bengal, India - 700007
      AAD-4427 R.V. CHILDCARE LLP 167 Muktaram Babu Street Kolkata, West Bengal, India - 700007
      AAJ-0441 PRIYANKA PROPERTIES LLP 87 Muktaram Babu Street Kolkata, West Bengal, India - 700007
      AAJ-5856 KESHAWAM DESIGN CREATION LLP 20, MUKTARAM BABU STREET, KOLKATA, West Bengal, India - 700007
      ACA-0423 COCONUT REALTY LLP 125 MUKTARAM BABU STREET Kolkata, West Bengal, India - 700007
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      EQUITY AND LIABILITIES
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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