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      PREMPUSHAP VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2013PTC191435 As on: 2026-07-13
      Purchase Report

      PREMPUSHAP VYAPAAR PRIVATE LIMITED (CIN: U51909WB2013PTC191435) is a Private company incorporated on 13 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PREMPUSHAP VYAPAAR 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.PREMPUSHAP VYAPAAR 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 PREMPUSHAP VYAPAAR PRIVATE LIMITED are SHASWATI SINGHA, and GAURAV RATHI.

      PREMPUSHAP VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC191435 and its registration number is 191435. Users may contact PREMPUSHAP VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMPUSHAP VYAPAAR PRIVATE LIMITED is 2B Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700012.

      Current status of PREMPUSHAP VYAPAAR 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 PREMPUSHAP VYAPAAR 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 PREMPUSHAP VYAPAAR

      Purchase full report of PREMPUSHAP VYAPAAR

      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 PREMPUSHAP VYAPAAR 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 PREMPUSHAP VYAPAAR
      DIN Director Name Designation Appointment Date
      03178087 SHASWATI SINGHA Director 2018-01-06
      07942418 GAURAV RATHI Director 2018-01-06
      Past Directors & Key Managerial Personnel of PREMPUSHAP VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      02050312 DINESH KUMAR SINGH Director - 2018-02-02
      03550256 RAJ KUMAR SINGH Director - 2018-02-02
      05220217 MUNESH KUMAR CHOUDHARY Director - 2013-10-01
      06384771 SUBRATA CHOWDHURY Director - 2013-04-30
      06404328 SHANKAR AGARWAL Director - 2015-05-05
      06702958 ASHISH GHOSH Director - 2015-05-05
      07034368 GOURANGA SARKAR Director - 2017-03-26
      07175658 MAHADEB SAU Director - 2017-05-24
      05181083 HARI SHANKAR PRASAD CHANAU Director - 2014-04-30
      06384773 SUKUMAR SHAW Director - 2013-04-30
      07380909 BIPLAB MONDAL Director - 2017-06-15
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2010-12-20
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNER INDIA LTD U22219WB1984PLC037107 Additional Director - 2021-02-01
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2024-05-21
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Additional Director - 2019-07-31
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2013-04-02
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2012-10-09
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2013-04-02
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director - 2013-04-02
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2013-04-02
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2024-05-22
      NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Director - 2024-05-22
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2024-05-22
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2012-02-22
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-04-02
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-04-02
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2024-05-21
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2013-04-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2018-02-02
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2024-05-22
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2018-09-30
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2024-05-21
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Additional Director - 2018-09-29
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2024-05-22
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2013-04-02
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director - 2013-04-02
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2013-04-02
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2024-05-22
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2024-05-20
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2024-05-21
      Other Directorships of MUNESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2013-12-26
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-01-06
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2013-12-26
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director - 2012-03-31
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2013-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2013-12-26
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-10-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-10-01
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-10-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-10-01
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-10-01
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-10-01
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-10-01
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-10-01
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-10-01
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-10-01
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-10-01
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-01-06
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2013-12-26
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-01-06
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2014-04-30
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2013-10-01
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
      ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
      HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
      SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
      SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2013-09-04
      FLYJOY MULTITRADE INDIA LIMITED U51909WB2012PLC184498 Director 2013-03-22 Ongoing
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      Other Directorships of SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Additional Director 2017-08-22 Ongoing
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2016-02-16
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director 2017-05-29 Ongoing
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Additional Director - 2018-08-14
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Additional Director 2017-08-22 Ongoing
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2015-11-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2015-05-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2015-06-09
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2015-06-09
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2015-06-09
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2015-05-05
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-05-05
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2015-06-09
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2015-05-05
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2015-11-01
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2015-06-09
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2020-12-31
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director 2017-05-29 Ongoing
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Additional Director 2017-08-22 Ongoing
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2015-11-01
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2015-11-01
      SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2019-09-20
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2016-02-16
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director 2017-03-14 Ongoing
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2015-05-05
      GRIFFIN CREATIVE SERVICE PVT LTD U74300WB1985PTC039508 Director - 2016-04-01
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2015-05-05
      Other Directorships of ASHISH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-04-01
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2015-11-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2015-05-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2015-06-09
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2015-06-09
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2015-06-09
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2015-05-05
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2015-06-09
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2015-05-05
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2015-11-01
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2015-06-09
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2016-04-01
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2015-11-01
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2015-04-28
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2015-05-05
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2014-01-16
      Other Directorships of GOURANGA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2016-01-12
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2017-03-26
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2017-07-05
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-03-26
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2017-03-26
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2017-03-26
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-03-26
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-03-26
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2017-03-26
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2017-03-26
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-03-26
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2016-05-13
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2016-01-06
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2015-11-01
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2017-07-05
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2017-03-26
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director 2015-05-05 Ongoing
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2016-05-14
      Other Directorships of MAHADEB SAU
      Company Name CIN Designation Appointment Date Cessation
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2016-01-12
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-03-21
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Additional Director 2022-05-10 Ongoing
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2021-02-04
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2023-07-27
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2021-09-16
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2017-10-27
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-05-24
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2018-03-02
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2017-05-13
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-05-24
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-05-24
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2018-03-02
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2017-05-13
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-05-24
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2016-05-13
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2016-01-06
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2021-01-22
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2021-10-07
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2017-05-31
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director 2015-05-05 Ongoing
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-03-19
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-03-17
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2021-09-10
      Other Directorships of SHASWATI SINGHA
      Company Name CIN Designation Appointment Date Cessation
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director 2018-01-25 Ongoing
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director 2018-01-19 Ongoing
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director 2018-02-07 Ongoing
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director 2018-01-19 Ongoing
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director 2018-01-30 Ongoing
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2018-02-23 Ongoing
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2018-02-24 Ongoing
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2018-02-24 Ongoing
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director 2018-01-06 Ongoing
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director 2018-01-06 Ongoing
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director 2018-01-06 Ongoing
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director 2018-01-06 Ongoing
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director 2018-01-06 Ongoing
      ROOPMAHAL COMMOSALE PRIVATE LIMITED U52100WB2010PTC148479 Director 2018-01-19 Ongoing
      LIGHTVIEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148492 Director 2018-02-08 Ongoing
      ROWLAND DEALTRADE PRIVATE LIMITED U52100WB2010PTC148621 Director 2019-03-29 Ongoing
      Other Directorships of HARI SHANKAR PRASAD CHANAU
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-06-23
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-04-30
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2014-06-30
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2014-06-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-04-30
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-03-02
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2014-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2014-04-30
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2014-04-30
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2014-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2014-04-30
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2014-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2014-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2014-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2014-04-30
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2014-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2014-04-30
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-04-30
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-31
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2014-11-24
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-09-28
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-04-30
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-03-02
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-03-02
      Other Directorships of SUKUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
      DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
      DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
      DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
      KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
      MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
      DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
      MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
      MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
      MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
      NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
      NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
      MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
      RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
      PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
      BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
      BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2013-07-19
      DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
      DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
      ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
      DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
      MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
      MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2014-08-25
      MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2014-08-08
      TEENLOK TOWERS PRIVATE LIMITED U45400WB2014PTC201474 Director - 2014-08-01
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2014-08-25
      SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director - 2014-11-28
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2014-08-25
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2014-08-25
      SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director - 2014-11-28
      SANKATSATHI BUILDERS PRIVATE LIMITED U45400WB2014PTC201508 Director 2014-03-26 Ongoing
      RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director - 2014-08-25
      SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director - 2014-11-28
      VISHNUDHAM APPARTMENT PRIVATE LIMITED U45400WB2014PTC201514 Director - 2014-09-01
      DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director 2016-05-04 Ongoing
      ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director 2016-05-04 Ongoing
      BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director 2016-05-04 Ongoing
      BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director 2016-05-04 Ongoing
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      Other Directorships of BIPLAB MONDAL
      Company Name CIN Designation Appointment Date Cessation
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-05-18
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-04-04
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Additional Director 2022-05-10 Ongoing
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2018-01-13
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2017-12-26
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Additional Director - 2018-09-29
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2020-08-25
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2021-11-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2023-06-26
      TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Additional Director - 2018-09-29
      TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Director - 2020-03-12
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2017-10-27
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Additional Director - 2018-09-29
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2020-08-07
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2018-01-10
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2017-12-26
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-06-15
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2018-03-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-06-15
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-06-15
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2018-03-02
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-06-15
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director 2016-05-10 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2017-12-26
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2017-12-26
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2017-12-26
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2017-12-26
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2017-12-26
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2017-12-26
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2019-10-11
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-04-05
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-04-05
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Additional Director - 2021-11-30
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2022-04-09
      Other Directorships of GAURAV RATHI
      Company Name CIN Designation Appointment Date Cessation
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director 2018-01-25 Ongoing
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director 2018-01-19 Ongoing
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director 2018-02-07 Ongoing
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director 2018-01-19 Ongoing
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director 2018-01-30 Ongoing
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director 2018-01-06 Ongoing
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director 2018-01-06 Ongoing
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director 2018-01-06 Ongoing
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director 2018-01-06 Ongoing
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director 2018-01-06 Ongoing
      CORUS VINCOM PRIVATE LIMITED U52100WB2010PTC148437 Director 2017-12-06 Ongoing
      ROOPMAHAL COMMOSALE PRIVATE LIMITED U52100WB2010PTC148479 Director 2018-01-19 Ongoing
      DHANBRISTI VINCOM PRIVATE LIMITED U52100WB2010PTC148483 Director 2017-12-06 Ongoing
      FOREVER COMMOSALE PRIVATE LIMITED U52100WB2010PTC148486 Director 2017-12-06 Ongoing
      LIGHTVIEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148492 Director 2018-02-08 Ongoing
      PANCHTANTRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148577 Director 2017-12-26 Ongoing
      ROSEBIRD VINCOM PRIVATE LIMITED U52100WB2010PTC148618 Director 2017-12-23 Ongoing
      SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2020-02-06
      ROWLAND DEALTRADE PRIVATE LIMITED U52100WB2010PTC148621 Director 2019-03-29 Ongoing
      FRONTLINE COMMOSALE PRIVATE LIMITED U52390WB2010PTC148491 Director 2017-12-06 Ongoing

      CIN Company Name Company Address
      U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083041 NAINA TRADERS PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083042 VIDHAN COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121709 GAINWELL MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO.74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121754 MOUNT VIEW COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U70200WB1984PTC037809 PUJITHA INFRATECH PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U24134WB1994PTC063814 WELLMARK POLYMERS PVT. LTD. 2B GRANT LANE, 2ND FLOOR,ROOM NO 74 LAL BAZAR , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U28931WB2011PTC166398 CBS WIRES PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U25199WB1995PTC075161 S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U18101WB2007PTC113738 PREMIER VINIMAY PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133401 SUBHBIJAY TRADELINK PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC152081 PULKIT DEALTRADE PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC154872 LUCKYDHAN DEALTRADE PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No 74 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155958 TRUTHFUL DISTRIBUTORS PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC156195 HOPEFUL COMERCIAL PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC161092 SHREEDHAN DISTRIBUTOR PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC122520 EAGLE VINIMAY PRIVATE LIMITED. 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123183 ZOOM TRADECOM PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167407 SOLTY DEVELOPERS PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121710 LEXUS TRADELINK PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121753 MILLENIUM VINCOM PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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