Ask Prime Research about PRISM-DISTRIBUTORS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    PRISM DISTRIBUTORS PRIVATE LIMITED

    CIN: U52390WB2010PTC142381 As on: 2026-07-13
    Purchase Report

    PRISM DISTRIBUTORS PRIVATE LIMITED (CIN: U52390WB2010PTC142381) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 740000.00.

    PRISM DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRISM DISTRIBUTORS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    Directors of PRISM DISTRIBUTORS PRIVATE LIMITED are NAGENDRA SINGH, and PRAMOD KUMAR.

    PRISM DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142381 and its registration number is 142381. Users may contact PRISM DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRISM DISTRIBUTORS PRIVATE LIMITED is 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006.

    Current status of PRISM DISTRIBUTORS PRIVATE LIMITED is - Amalgamated.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for PRISM DISTRIBUTORS 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 PRISM DISTRIBUTORS

    Purchase full report of PRISM DISTRIBUTORS

    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 PRISM DISTRIBUTORS 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 PRISM DISTRIBUTORS
    DIN Director Name Designation Appointment Date
    06839599 NAGENDRA SINGH Director 2018-09-30
    08423277 PRAMOD KUMAR Director 2019-08-20
    Past Directors & Key Managerial Personnel of PRISM DISTRIBUTORS
    DIN Director Name Designation Appointment Date Cessation
    02410399 UPENDRA CHAURASIA Director - 2011-01-28
    02631926 PRASANT BHATT Director - 2011-01-28
    03225425 MAHABIR PRASAD SAINI Director - 2018-01-02
    03315370 KESHAR DEO TIWARI Director - 2011-01-28
    06839599 NAGENDRA SINGH Additional Director - 2018-09-30
    07611132 ASHA SINGH Additional Director - 2018-09-30
    07611132 ASHA SINGH Director - 2019-04-27
    02280318 ARUN KUMAR KHARWAR Director - 2011-01-28
    07642978 DHARM NATH ROY Director - 2019-04-30
    07643055 SWAPAN CHAKRABORTY Director - 2019-04-30
    08423277 PRAMOD KUMAR Additional Director - 2019-08-20
    00185412 ARPITA BHATTACHARYA Director - 2018-01-02
    01962531 ASHIS MONDAL Director - 2011-01-28
    Other Directorships of UPENDRA CHAURASIA
    Company Name CIN Designation Appointment Date Cessation
    EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
    KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
    STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
    CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
    LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
    NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
    BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
    ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
    LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
    INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
    FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
    FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
    MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
    CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
    GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
    SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
    MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
    ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
    DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
    DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
    CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
    NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
    EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
    ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
    WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
    MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
    SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
    MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
    INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
    HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
    HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
    GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
    POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
    TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
    VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
    MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
    VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
    VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
    PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
    PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
    GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
    BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
    DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
    BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
    MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
    TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
    NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
    OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
    PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
    REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
    Other Directorships of PRASANT BHATT
    Company Name CIN Designation Appointment Date Cessation
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
    VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
    VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
    A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
    URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
    AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
    VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
    VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
    RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
    BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
    SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
    JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
    ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
    CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
    ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
    RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
    DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
    HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
    SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
    SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
    OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
    RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
    RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
    QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
    HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
    WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
    SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
    TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
    SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
    GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
    MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
    ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
    PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
    TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
    ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
    RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
    STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
    JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
    JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
    GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
    STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
    SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
    PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
    TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
    BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
    PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
    KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
    SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
    CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
    DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
    MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
    ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
    QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
    VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
    HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
    NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
    MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
    MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
    MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
    LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
    KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
    GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
    BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
    CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
    ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
    OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
    JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
    CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
    CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
    PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
    STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
    DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
    WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
    DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
    RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
    PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
    JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
    REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
    VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
    YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
    MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
    HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
    SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
    VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
    VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
    SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
    GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
    VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
    VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
    DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
    KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
    EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
    BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
    HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
    MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
    VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
    PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
    GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
    FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
    PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
    RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
    SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
    GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
    SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
    DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
    NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
    CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
    GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
    REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
    SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
    SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
    FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
    DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
    SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
    NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
    TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
    MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
    GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
    JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
    HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
    VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
    VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
    EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
    FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
    ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
    CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
    TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
    CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
    SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
    KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
    PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
    DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
    HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
    LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
    HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
    NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
    SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
    DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
    FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
    RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
    AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
    JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
    MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
    JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
    RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
    HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
    ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
    KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
    FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
    KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
    SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
    WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
    CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
    RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
    HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
    NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
    BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
    PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
    TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
    JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
    QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
    RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
    MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
    BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
    MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
    LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
    JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
    ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
    PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
    ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
    SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
    WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
    SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
    OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
    EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
    ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
    GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
    SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
    SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
    BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
    VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
    EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
    ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
    MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
    EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
    MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
    TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
    SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
    SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
    HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
    PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
    SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
    Other Directorships of MAHABIR PRASAD SAINI
    Company Name CIN Designation Appointment Date Cessation
    BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
    BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
    ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director 2018-04-02 Ongoing
    AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
    FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2023-05-01
    RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director 2011-08-17 Ongoing
    TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
    COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
    MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2017-12-20
    UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2018-03-22
    ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2012-02-08
    DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2013-10-15
    DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2013-09-23
    CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director 2010-11-10 Ongoing
    AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
    SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
    PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2015-01-20
    PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2015-03-16
    PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
    SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director 2011-04-19 Ongoing
    SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director 2011-05-05 Ongoing
    JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2018-01-02
    ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
    RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
    SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2019-08-13
    ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director 2011-08-17 Ongoing
    EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2018-01-02
    NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2018-01-02
    EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
    DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director 2011-07-26 Ongoing
    ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director 2011-07-26 Ongoing
    TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
    LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
    UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
    BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
    HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2015-01-01
    MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2015-04-06
    POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2015-01-15
    EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2015-01-01
    INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2015-01-15
    LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2015-01-15
    ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
    REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
    SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
    MANOBAL NIRMAN PRIVATE LIMITED U70109WB2011PTC159172 Director - 2015-01-15
    TARGET REALTORS PRIVATE LIMITED U70109WB2011PTC159244 Director - 2015-01-15
    QUEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC159245 Director - 2015-01-15
    MOONLIGHT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC159246 Director - 2015-01-15
    CROSSROAD PROJECTS PRIVATE LIMITED U70109WB2011PTC159247 Director - 2015-01-15
    PLANET PROJECTS PRIVATE LIMITED U70109WB2011PTC159248 Director - 2015-01-15
    ONWARD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162833 Director - 2015-10-16
    PASSION INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162841 Director - 2018-05-08
    SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director - 2015-10-16
    GOKUL INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164277 Director - 2019-05-27
    GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Director - 2015-10-16
    MAHADEV HIGHRISE PRIVATE LIMITED U70109WB2011PTC164679 Director - 2015-10-16
    NEWEDGE REALTORS PRIVATE LIMITED U70109WB2011PTC164680 Director - 2019-05-27
    MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
    MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
    UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
    ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
    VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
    AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
    MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
    SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
    DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
    TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
    GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director 2018-01-02 Ongoing
    SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director 2018-01-02 Ongoing
    DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director - 2018-01-02
    PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
    GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director - 2018-01-02
    FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
    Other Directorships of KESHAR DEO TIWARI
    Company Name CIN Designation Appointment Date Cessation
    ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
    WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2012-12-20
    KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2012-06-08
    JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2013-09-30
    JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2016-05-09
    PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Additional Director - 2019-10-10
    LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2012-07-23
    LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2012-11-17
    DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2012-12-20
    SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2012-07-05
    SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2012-11-12
    COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Additional Director - 2012-07-25
    COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2012-11-12
    ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2012-07-10
    ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2012-11-12
    GITA TRADELINK PRIVATE LIMITED U51109CT2008PTC007552 Director - 2015-10-09
    PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
    GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2012-11-12
    SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
    RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-12-22
    JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-19
    IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-07-01
    STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2015-10-08
    WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-10-19
    ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-07-01
    NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-07-01
    PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-07-01
    GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2012-12-22
    RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2012-12-22
    VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2012-12-22
    MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director - 2020-09-29
    RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director - 2020-09-29
    MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director - 2020-09-29
    BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director - 2020-09-29
    SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director - 2020-09-29
    LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director - 2020-09-29
    EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director - 2020-09-29
    RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director - 2020-09-29
    SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director - 2020-09-29
    TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director - 2020-09-29
    TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-07-01
    REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2012-11-17
    BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
    BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-05-09
    FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2012-06-26
    TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2012-11-12
    SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
    AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-19
    INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-10-19
    DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2012-12-20
    ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
    Other Directorships of NAGENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    VENKATPATI AGRO PRIVATE LIMITED U01400WB2008PTC124228 Director 2016-10-10 Ongoing
    DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Additional Director - 2014-09-30
    DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director 2014-09-30 Ongoing
    INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Additional Director - 2014-09-30
    INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director 2014-09-30 Ongoing
    SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Additional Director - 2022-07-29
    SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2023-12-08
    DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director 2019-04-16 Ongoing
    BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director 2014-03-31 Ongoing
    PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Additional Director 2014-03-29 Ongoing
    GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director 2019-04-16 Ongoing
    RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Additional Director - 2022-09-30
    RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director 2022-08-01 Ongoing
    SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director 2019-04-15 Ongoing
    FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2018-09-29
    FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director 2018-09-29 Ongoing
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Additional Director 2014-03-29 Ongoing
    PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Additional Director - 2020-09-30
    PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director 2020-09-30 Ongoing
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2015-09-30
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director 2015-09-30 Ongoing
    PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2015-09-30
    PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director 2015-09-30 Ongoing
    SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Additional Director - 2019-09-30
    SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director 2019-09-30 Ongoing
    NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Additional Director - 2016-10-22
    Other Directorships of ASHA SINGH
    Company Name CIN Designation Appointment Date Cessation
    ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director 2019-04-15 Ongoing
    ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director 2019-04-15 Ongoing
    TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director 2019-04-15 Ongoing
    TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director 2019-04-15 Ongoing
    SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Additional Director - 2022-07-29
    SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2023-11-30
    BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director - 2017-09-30
    BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2019-04-27
    PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Additional Director - 2017-09-30
    PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2019-04-27
    RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director 2019-04-15 Ongoing
    SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director 2019-04-15 Ongoing
    SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director 2019-04-15 Ongoing
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Additional Director - 2017-09-30
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2019-04-27
    Other Directorships of ARUN KUMAR KHARWAR
    Company Name CIN Designation Appointment Date Cessation
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
    RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
    ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
    CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
    ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
    RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
    DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
    HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
    SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
    SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
    OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
    RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
    RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
    QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
    HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
    WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
    SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
    TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
    SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
    GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
    MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
    ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
    PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
    TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
    ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
    RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
    STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
    JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
    JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
    GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
    STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
    SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
    PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
    TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
    PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
    KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
    SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
    QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
    HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
    NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
    MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
    MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
    MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
    LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
    KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
    GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
    BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
    CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
    ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
    OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
    JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
    CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
    CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
    PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
    STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
    DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
    WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
    DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
    RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
    PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
    JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
    REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
    VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
    YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
    MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
    HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
    SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
    DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
    KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
    SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
    GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
    SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
    DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
    NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
    CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
    GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
    REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
    SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
    SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
    FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
    DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
    SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
    NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
    TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
    MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
    JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
    HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
    FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
    ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
    CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
    TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
    CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
    SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
    KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
    PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
    DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
    HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
    LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
    HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
    NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
    SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
    RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
    HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
    FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
    HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
    TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
    PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
    ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
    SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
    WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
    SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
    OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
    EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
    ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
    GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
    SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
    SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
    BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
    VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
    EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
    ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
    MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
    TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
    SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
    SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
    SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
    Other Directorships of DHARM NATH ROY
    Company Name CIN Designation Appointment Date Cessation
    JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director 2018-01-02 Ongoing
    VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director 2018-01-02 Ongoing
    VIEWMORE TRADECOM PRIVATE LIMITED U51909WB2012PTC178086 Director 2018-08-30 Ongoing
    CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director 2018-01-02 Ongoing
    ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director 2018-01-02 Ongoing
    EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director 2018-01-02 Ongoing
    NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director 2018-01-02 Ongoing
    WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director 2018-01-02 Ongoing
    HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director 2018-01-02 Ongoing
    MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director 2018-01-02 Ongoing
    CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director 2018-01-02 Ongoing
    DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director 2018-01-02 Ongoing
    PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director 2018-01-02 Ongoing
    TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director 2018-01-02 Ongoing
    WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director 2018-01-02 Ongoing
    TUBEROSE PROJECTS PRIVATE LIMITED U70109WB2012PTC178558 Director 2018-08-30 Ongoing
    TRILOKPATI COMPLEX PRIVATE LIMITED U70109WB2012PTC178590 Director 2018-08-30 Ongoing
    DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director 2018-01-02 Ongoing
    GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director 2018-01-02 Ongoing
    GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director 2018-01-02 Ongoing
    Other Directorships of SWAPAN CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director 2018-01-02 Ongoing
    VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director 2018-01-02 Ongoing
    VIEWMORE TRADECOM PRIVATE LIMITED U51909WB2012PTC178086 Director 2018-08-30 Ongoing
    CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director 2018-01-02 Ongoing
    ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director 2018-01-02 Ongoing
    EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director 2018-01-02 Ongoing
    NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director 2018-01-02 Ongoing
    WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director 2018-01-02 Ongoing
    HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director 2018-01-02 Ongoing
    MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director 2018-01-02 Ongoing
    CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director 2018-01-02 Ongoing
    DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director 2018-01-02 Ongoing
    PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director 2018-01-02 Ongoing
    TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director 2018-01-02 Ongoing
    WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director 2018-01-02 Ongoing
    TUBEROSE PROJECTS PRIVATE LIMITED U70109WB2012PTC178558 Director 2018-08-30 Ongoing
    TRILOKPATI COMPLEX PRIVATE LIMITED U70109WB2012PTC178590 Director 2018-08-30 Ongoing
    DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director 2018-01-02 Ongoing
    GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director 2018-01-02 Ongoing
    GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director 2018-01-02 Ongoing
    Other Directorships of PRAMOD KUMAR
    Company Name CIN Designation Appointment Date Cessation
    DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Additional Director - 2022-09-27
    DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director 2022-06-30 Ongoing
    INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Additional Director - 2022-09-27
    INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director 2022-06-30 Ongoing
    ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Additional Director - 2022-09-30
    ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director 2022-06-30 Ongoing
    ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Additional Director - 2022-09-27
    ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director 2022-06-30 Ongoing
    TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Additional Director - 2022-09-27
    TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director 2022-06-30 Ongoing
    TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Additional Director - 2022-09-27
    TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director 2022-06-30 Ongoing
    DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Additional Director - 2019-08-20
    DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director 2019-08-20 Ongoing
    BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director - 2022-09-27
    BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director 2022-06-30 Ongoing
    PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Additional Director - 2019-08-20
    PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director 2019-08-20 Ongoing
    GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Additional Director - 2019-08-20
    GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director 2019-08-20 Ongoing
    RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Additional Director - 2019-08-20
    RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director 2019-08-20 Ongoing
    SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Additional Director - 2019-08-20
    SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director 2019-08-20 Ongoing
    SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Additional Director - 2019-08-20
    SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director 2019-08-20 Ongoing
    FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2022-09-27
    FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director 2022-06-30 Ongoing
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Additional Director - 2019-08-20
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director 2019-08-20 Ongoing
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2022-09-27
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director 2022-06-30 Ongoing
    PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2022-09-27
    PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director 2022-06-30 Ongoing
    PREMANUJ SECURITIES PRIVATE LIMITED U75144UP2007PTC034359 Additional Director - 2019-08-30
    PREMANUJ SECURITIES PRIVATE LIMITED U75144UP2007PTC034359 Director 2019-08-30 Ongoing
    Other Directorships of ARPITA BHATTACHARYA
    Company Name CIN Designation Appointment Date Cessation
    GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
    NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
    BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
    NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
    ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
    BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
    OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
    LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
    KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
    LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
    MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
    AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
    DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
    PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
    SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
    NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
    ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
    JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
    FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
    KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
    BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
    CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
    KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
    OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
    AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
    BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
    VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
    AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
    AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
    SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
    VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
    EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
    CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
    OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
    FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
    INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
    KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
    KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
    JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
    PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
    PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
    MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
    RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
    SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
    BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
    ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
    ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
    JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
    JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
    OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
    VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
    BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
    FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
    OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
    GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
    TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
    STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
    ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
    SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
    HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
    GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
    INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
    ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
    SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
    SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
    SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
    AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
    SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
    GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
    BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
    SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
    DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
    REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
    MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
    TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-10-08
    DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
    ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
    MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
    SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
    JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
    MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
    SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
    NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
    PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
    GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
    TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
    PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
    HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
    RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
    SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
    TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
    ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
    BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
    DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
    DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
    EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
    EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
    FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
    ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
    JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
    LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
    MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
    GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
    GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
    HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
    LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
    MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
    AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
    ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
    ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
    BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
    KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
    LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
    OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
    CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
    PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
    GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
    CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
    INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
    MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
    JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
    GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
    DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
    GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
    ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
    EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
    Other Directorships of ASHIS MONDAL
    Company Name CIN Designation Appointment Date Cessation
    MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2019-02-21
    KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
    ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director - 2019-01-02
    SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
    ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-12-03
    DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
    DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-11-29
    CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-11-28
    ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
    WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
    APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2019-09-03
    ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2019-01-02
    MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
    VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-02-17
    PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
    PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-20
    PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director 2013-08-22 Ongoing
    TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2019-09-03
    MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director - 2019-09-03
    ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2019-01-02
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
    OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
    KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director - 2019-09-03
    PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2019-09-03
    R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2019-04-09
    M.R.S. SYSTEM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2009PTC139146 Director - 2019-09-03

    CIN Company Name Company Address
    U51900WB2005PTC106156 SWADESH VANIJYA PVT LTD 13A PRASANNA KUMAR, TAGORE STREET, , KOLKATA, West Bengal, India - 700006
    U51109WB2005PTC106332 DARPAN DISTRIBUTORS PVT LTD 13A PRASANNA KUMAR, TAGORE STREET, , KOLKATA, West Bengal, India - 700006
    U01403WB2008PTC124532 SIDDHARTH KRISHIVYAPAR COMPANY PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
    U01403WB2008PTC124533 GOPESHWAR KRISHI VYPAR PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
    U01403WB2008PTC124534 JAGDISH AGROTRADE PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
    U01403WB2008PTC124535 J & N AGRITRADE PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
    U51909WB2008PTC124530 GS KRISHIVYAPAR PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
    U51909WB2008PTC124531 SURESH AGRITRADE PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
    U27109WB2006PTC107513 D M P PROJECTS PVT LTD 26, PRASANNA KUMAR TAGORE STREET KOLKATA , Kolkata, West Bengal, India - 700006
    U63120WB2026PTC288210 ZOCU RECREATIONS PRIVATE LIMITED 32, Prasanna Kumar Tagore,Street, Jorabagan PS,Kolkata,Kolkata,West Bengal,700006-India
    U74210WB2008PTC121557 RATAN PROJECTS & ENGINEERING CO. PRIVATE LIMITED 26, PRASANNA KUMAR TAGORE STREET KOLKATA , Kolkata, West Bengal, India - 700006
    U01400WB2009PLC138889 MITRA AGRO ENTERPRISES LIMITED 32, PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
    U01403WB2011PTC170260 BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED 26, PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
    U21320WB1992PTC205434 J.D.STRIPS PRIVATE LIMITED 26 C, PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
    U24233WB1994PLC066363 DOLPHIN INDOTECH LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U30007WB2000PTC091665 INFORMATION SYNERGIES PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U52100WB2010PTC144025 SUMERU COMMOSALES PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51909WB2008PTC128935 PRIMEROSE TRADERS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51909WB2009PTC131880 PACIFIC BARTER PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51909WB2010PTC141923 RJK COMMERCIAL PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51909WB2010PTC147850 PUSHPKUNJ COMMERCIAL PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51900WB2005PTC106157 SIDHANT VANIJYA PVT LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51900WB2005PTC106125 GANGOTRI VINCOM PVT LTD 13 A PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
    U51900WB2005PTC106126 RAINBOW VINCOM PVT LTD 13 A PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
    U51101WB2010PTC147405 TANGIBLE TRADELINKS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51109WB2008PTC121923 BASUKINATH TREXIM PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U60200WB2008PTC126957 VAJPAYEE CARGO PRIVATE LIMITED 13A,PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
    U51109WB2008PTC121925 PRUDENTIAL DEALCOMM PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    U51909WB1991PTC051842 FANCY MARKETING & INVESTMENT COMPANY PVT LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99