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  • Complaints
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PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED

CIN: U74140WB2010PTC141897 As on: 2026-07-13

PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U74140WB2010PTC141897) is a Private company incorporated on 08 Feb 2010. 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.

PRINCIPLE INVESTMENT ADVISORY 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.PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED are BISHWA NATH JAIN, and DEEP AGARWAL.

PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC141897 and its registration number is 141897. Users may contact PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED is 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071.

Current status of PRINCIPLE INVESTMENT ADVISORY 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 PRINCIPLE INVESTMENT ADVISORY 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.

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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 PRINCIPLE INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date
00799758 BISHWA NATH JAIN Director 2015-03-17
06686711 DEEP AGARWAL Director 2020-03-19
Past Directors & Key Managerial Personnel of PRINCIPLE INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date Cessation
02294194 ASIT KEDIA Director - 2018-09-01
02628813 RAMJI YADAV Director - 2010-12-10
02634485 UMESH YADAV Director - 2010-12-10
02754845 KAILASH CHANDRA MISHRA Director - 2012-08-13
08235641 SURESH DALMIA Director - 2020-03-19
01580949 BIJOY GUPTA Director - 2016-03-31
03066031 SUNIL KUMAR THAKUR Director - 2015-03-17
06686711 DEEP AGARWAL Additional Director - 2024-01-23
Other Directorships of BISHWA NATH JAIN
Other Directorships of ASIT KEDIA
Company Name CIN Designation Appointment Date Cessation
SWIFT PROJECTS PRIVATE LIMITED U45400WB2008PTC128640 Director - 2018-09-01
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2018-09-01
LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2018-09-01
Other Directorships of RAMJI YADAV
Company Name CIN Designation Appointment Date Cessation
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2013-03-23
PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2013-10-28
RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2013-03-23
SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2013-03-23
SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2013-03-23
VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2013-10-28
SHRESTH RESIDENCY PRIVATE LIMITED U45400WB2013PTC190408 Director - 2013-03-18
ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2013-03-23
PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2013-03-23
STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director - 2013-03-23
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2009-08-18 Ongoing
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-08-08
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director 2009-08-18 Ongoing
GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director 2009-09-01 Ongoing
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2016-08-08
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2015-12-23
WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2016-03-23
DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2009-07-27 Ongoing
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2013-07-10
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2011-06-10
AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-08-08
JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2016-08-08
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2016-08-08
AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2019-04-18
GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2016-08-08
SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2016-08-08
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2016-01-07
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2016-08-08
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2016-08-08
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2018-09-05
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2018-08-28
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-08-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-12-16
SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
LIFEMAKE DEALER PRIVATE LIMITED U51909WB2013PTC190383 Director - 2013-03-23
LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2013-10-28
OVERSURE MARKETING PRIVATE LIMITED U51909WB2013PTC190385 Director - 2013-03-23
PANCHMAHAL MARKETING PRIVATE LIMITED U51909WB2013PTC190386 Director - 2013-03-23
PAWANSATHI SALES PRIVATE LIMITED U51909WB2013PTC190387 Director - 2013-03-23
SHIVPAWAN VANIJYA PRIVATE LIMITED U51909WB2013PTC190388 Director - 2013-03-23
SHIVPHAL AGENCIES PRIVATE LIMITED U51909WB2013PTC190389 Director - 2013-03-23
SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2013-03-23
ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2013-10-28
ANJANIDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC190392 Director - 2013-03-23
ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2013-03-23
APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2013-03-23
KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2013-03-23
DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director - 2013-03-23
GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Director - 2013-03-23
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
Other Directorships of UMESH YADAV
Company Name CIN Designation Appointment Date Cessation
HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2013-07-24
SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Managing Director - 2011-06-01
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-12-24
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Managing Director - 2011-08-23
FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2011-12-06
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-07-10
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-30
RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Managing Director - 2012-01-30
LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-08-16
MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2013-05-21
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-21
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2013-05-21
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2013-05-24
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2013-05-06
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2013-05-06
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2013-05-20
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2013-05-20
POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Managing Director - 2012-01-30
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Managing Director - 2011-08-05
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
Other Directorships of KAILASH CHANDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2015-03-31
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2017-06-20
INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2017-06-17
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-16
VENKETESH INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164937 Director 2011-07-14 Ongoing
SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director - 2011-07-29
FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2015-03-31
BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2014-08-01
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2015-03-31
SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2017-06-16
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2017-06-21
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-24
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2017-06-28
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-03-31
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-06-24
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-21
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2015-02-28
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2015-03-31
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2015-03-31
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2015-03-31
SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-22
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-23
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-08-03
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-08-06
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-27
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2017-06-17
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2017-06-20
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2017-06-22
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2017-06-23
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2013-06-13
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2015-03-31
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2013-06-11
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2015-03-31
SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2017-06-24
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-27
LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2012-08-06
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-28
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2015-03-31
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2015-03-31
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2015-03-31
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2015-03-31
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2015-03-31
Other Directorships of SURESH DALMIA
Company Name CIN Designation Appointment Date Cessation
SWIFT PROJECTS PRIVATE LIMITED U45400WB2008PTC128640 Director - 2020-03-19
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2020-03-19
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2020-03-19
Other Directorships of BIJOY GUPTA
Company Name CIN Designation Appointment Date Cessation
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
Other Directorships of SUNIL KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
Other Directorships of DEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
KISH DEVELOPERS LLP AAH-5331 Designated Partner 2016-10-03 Ongoing
ALCOVE & KISH REALTY LLP AAX-1346 Partner 2021-05-24 Ongoing
K S FASHIONS PRIVATE LIMITED U18101WB1998PTC086804 Director 2013-09-10 Ongoing
KISH FASHIONS PRIVATE LIMITED U18109WB2009PTC134342 Director 2013-09-10 Ongoing
K S MARKETING PVT LTD U25199WB1994PTC061970 Director - 2015-03-31
ADITYA MAKUA ENGINEERS LTD U27103WB1973PLC028760 Director 2013-09-10 Ongoing
PREET PROJECTS PRIVATE LIMITED U45400WB2007PTC115879 Director 2013-09-10 Ongoing
PREET REALCON PRIVATE LIMITED U45400WB2008PTC122643 Director 2015-03-31 Ongoing
PREET INFRACON PRIVATE LIMITED U45400WB2008PTC122645 Director 2015-03-30 Ongoing
SWIFT PROJECTS PRIVATE LIMITED U45400WB2008PTC128640 Additional Director - 2024-01-23
SWIFT PROJECTS PRIVATE LIMITED U45400WB2008PTC128640 Director 2020-03-19 Ongoing
KISH DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138745 Director 2015-03-31 Ongoing
EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director 2015-03-31 Ongoing
MAGENTA TRADELINK PRIVATE LIMITED U51101WB2010PTC146632 Director 2015-03-31 Ongoing
KISHORILAL SHYAM SUNDER PRIVATE LIMITED U51109WB1993PTC060561 Director 2015-03-31 Ongoing
AMRAPALI ENTERPRISES PRIVATE LIMITED U51109WB1995PTC068535 Additional Director - 2024-02-04
AMRAPALI ENTERPRISES PRIVATE LIMITED U51109WB1995PTC068535 Director 2015-03-23 Ongoing
TRISHUL BINIMOY PRIVATE LIMITED U51900WB2001PTC093346 Director - 2015-03-30
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Additional Director - 2024-01-23
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director 2020-03-19 Ongoing
SUNSHINE VINIMAY PRIVATE LIMITED U52392WB2002PTC094817 Director 2015-03-30 Ongoing
SURAJ VINIMOY PRIVATE LIMITED U52392WB2002PTC094822 Director 2015-03-30 Ongoing
CRYSTAL PROPERTIES PVT LTD U65922WB1995PTC074384 Director - 2015-03-31
BALAJI HOUSING COMPLEX PVT LTD U65922WB1995PTC074385 Director - 2015-03-31
BIMLA PROPERTIES PVT. LTD. U70101WB1995PTC073791 Director - 2015-03-31
MUKUL HOUSING PVT. LTD. U70101WB1995PTC073793 Director - 2015-03-31
SHREE BIHARIJEE PROPERTIES PVT.LTD. U70101WB1995PTC074667 Director - 2015-03-31
K S LAND & DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086802 Director 2015-03-23 Ongoing
NEEL KAMAL HOUSING PRIVATE LIMITED U70101WB1998PTC086849 Director - 2015-03-30
ANGELS HOUSING COMPLEX PVT LTD U70109WB1995PTC074651 Director - 2015-03-31
PIONEER LAND & BUILDING DEVELOPERS PVT LTD U70109WB1995PTC074666 Director - 2015-03-31
DABROS INDUSTRIAL CO PVT LTD U92114WB1965PTC026455 Director 2015-03-30 Ongoing

CIN Company Name Company Address
U51109WB2001PTC092944 RIDHI SIDHI CONFECTIONERS PRIVATE LIMITED 3, LORD SINHA ROAD P.S - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
U52392WB2002PTC094817 SUNSHINE VINIMAY PRIVATE LIMITED 5A/1B LORD SINHA ROAD PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U52392WB2002PTC094822 SURAJ VINIMOY PRIVATE LIMITED 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U51909WB2009PTC136755 KAMYABI BARTER PRIVATE LIMITED 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U51909WB2010PTC147505 GENUINE VINTRADE PRIVATE LIMITED 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U70101WB1995PTC074667 SHREE BIHARIJEE PROPERTIES PVT.LTD. 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U30007WB1998PTC087791 CREATIVE SOLUTIONS PRIVATE LIMITED 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
ACN-4930 K S LAND & DEVELOPERS LLP 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
U70101WB1998PTC086802 K S LAND & DEVELOPERS PRIVATE LIMITED 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U67110WB1996PTC079490 CALCUTTA SECURITIES PVT LTD 12C LORD SINHA ROADSHYAMKUNJ FLAT NO 6D PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U86100WB2025PTC284528 TRI-SHAKTI-AURA ADVANCED DIAGNOSTICS PRIVATE LIMITED 54, J.L. NEHRU ROAD,PS-SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
U29197WB1976PTC030665 ENVIRONMENT CONTROL (INDIA) PVT LTD 5A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
U24295WB1982PTC035563 UNIVERSAL GELATINE PVT LTD 5A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
U45201WB1992PTC055360 NEO LIFESPACES PRIVATE LIMITED 53 CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70101WB1993PTC098841 EAST WEST PROPERTIES PRIVATE LIMITED 52, CHOWRINGHEE ROAD, PS SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
U28133WB1986PTC040992 ULTRAPURE FILTER PVT. LTD. 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071
U01112WB1984PLC037447 AMBIKA OIL PRODUCTS & INDUSTRIES LTD 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071
U41000WB1973PTC028696 UNI FILTER CO PVT LTD 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC079853 MAPLE TRADERS PVT.LTD. 4 LORD SINHA ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700071
U70101WB1985PTC098842 LINK HOLDINGS PRIVATE LIMITED 52, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
U25199WB1994PTC061970 K S MARKETING PVT LTD 5A / 1B LORD SINHA RD , KOLKATA, West Bengal, India - 700071
U45201WB1985PTC039801 OM DURGA DEVELOPERS PVT LTD 12C LORD SINHA ROAD PS PARK ST , KOLKATA, West Bengal, India - 700071
U45201WB1991PTC051979 KHATU DEVELOPERS PVT.LTD. SHYAMKUNJ 12/C LORD SINHA RDP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC080376 BEHALA TRADERS PVT LTD 706 OM TOWERS32 CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U65192WB1995PTC075078 PRANAY VINIMAY PVT.LTD. 5 F EVEREST 46 CCHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U68100WB2001PTC092822 KEDIA METALLICA PRIVATE LIMITED 7/1 LORD SINHA ROADROOM NO- 412 P S SHAKESPEARE SARANI,KOLKATA,West Bengal,700071-India
U70101WB1995PTC073793 MUKUL HOUSING PVT. LTD. 5A/1B LORD SINHA ROADPS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51109WB1994PTC062675 DEEPA COMMODEAL PVT. LTD. 5F EVEREST46C CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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