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      PROGRESSIVE TRADECOM PRIVATE LIMITED

      CIN: U51109WB2008PTC123132 As on: 2026-07-13
      Purchase Report

      PROGRESSIVE TRADECOM PRIVATE LIMITED (CIN: U51109WB2008PTC123132) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19800000.00 and its paid up capital is Rs. 19700000.00.

      PROGRESSIVE TRADECOM 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.PROGRESSIVE TRADECOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PROGRESSIVE TRADECOM PRIVATE LIMITED are MITHILESH PANDEY, and SANJAY SHAH KUMAR.

      PROGRESSIVE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC123132 and its registration number is 123132. Users may contact PROGRESSIVE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGRESSIVE TRADECOM PRIVATE LIMITED is 131/17 N.S.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040.

      Current status of PROGRESSIVE TRADECOM 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 PROGRESSIVE TRADECOM 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 PROGRESSIVE TRADECOM

      Purchase full report of PROGRESSIVE TRADECOM

      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 PROGRESSIVE TRADECOM 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 PROGRESSIVE TRADECOM
      DIN Director Name Designation Appointment Date
      03295835 MITHILESH PANDEY Director 2012-01-02
      03608154 SANJAY SHAH KUMAR Director 2012-01-02
      Past Directors & Key Managerial Personnel of PROGRESSIVE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00500673 RAVI KUMAR SHARMA Director - 2010-03-16
      01379718 KAUSHTUBHMANI CHOUDHARY Director - 2008-03-10
      02040622 CHHOTE LAL GUPTA Director - 2013-07-18
      02042169 VIJAY AGARWAL Director - 2013-06-25
      Other Directorships of RAVI KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2010-03-16
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2010-03-15
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director 2014-03-26 Ongoing
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2007-03-27
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director 2014-03-26 Ongoing
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2010-03-15
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2010-03-15
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2010-03-16
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2010-03-16
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2010-03-16
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2010-10-27
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2010-10-27
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2010-02-25
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-04-01
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director 2014-03-26 Ongoing
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2010-03-16
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-03-15
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2010-03-10
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2010-03-15
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director 2007-08-03 Ongoing
      Other Directorships of KAUSHTUBHMANI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2008-03-10
      ARS TRADELINK PRIVATE LIMITED U15100WB2005PTC102382 Director - 2013-08-16
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2008-03-10
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      RAGINI AGENCIES PRIVATE LIMITED U51109WB2005PTC102271 Director - 2012-09-11
      ARMAAN MERCHANT PRIVATE LIMITED U51109WB2005PTC102375 Director - 2010-06-01
      AKSHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102510 Director 2007-06-25 Ongoing
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2008-03-10
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2008-03-10
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2008-03-10
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-10
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-09-08
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2008-03-10
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-12-27
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2008-03-06
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2013-11-28
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2008-12-24
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2008-11-26
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2010-09-06
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-05-18
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2008-03-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2008-03-06
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2008-03-06
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2008-03-06
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2009-12-07
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-09-08
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2013-11-28
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2013-11-28
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01
      Other Directorships of CHHOTE LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of MITHILESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-02-13 Ongoing
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-01-02 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-07
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2018-06-18
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of SANJAY SHAH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-06-11 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-11-06
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-10-10 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2018-07-21
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-08
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-02-01
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-02-01
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-11-09
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-11-07
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing

      CIN Company Name Company Address
      U23109WB2006PTC109473 PARASHAR COKE PRIVATE LIMITED 131/17 N.S.C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U15122WB2005PLC105315 TRIVENI FOOD PROCESSING LIMITED 131/17 N.S.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U27100WB2005PTC103920 RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED 131/17 N.S.C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U51109WB2005PTC104834 PHOENIX CONSUMER GOODS PRIVATE LIMITED 131/17 N.S.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U93000WB2018PTC224471 STYLEMYSPACE INTERIORS PRIVATE LIMITED 42/6E N.S.C BOSE ROAD,GROUND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700040
      U29199WB1994PTC065429 SCINTILLANT PROJECTS INDIA PVT.LTD. 131/24 NETAJI S C BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700040
      U45400WB2010PTC155650 I.L.SIDDHARTH PROPERTIES PRIVATE LIMITED 140/23 N S C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U85100WB2020PTC241334 SWAASTHYA SETU HEALTHCARE PRIVATE LIMITED 131/24 NETAJI S C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      AAX-4052 SILVERBELL COMMODEAL LLP Ground Floor140/4/A/1 N.S.C Bose Road Kolkata, West Bengal, India - 700040
      U45400WB2013PTC195491 DREAMVILLAGE PROJECTS PRIVATE LIMITED 251A/48, N S C Bose Road Ground Floor, , Kolkata, West Bengal, India - 700040
      U70109WB2011PTC166549 DC PROJECTS PRIVATE LIMITED 131/18, N. S. C. BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700040
      U51109WB1995PTC069612 SARAKSHI COMMODITIES PVT.LTD. 40/1/1B,N.S.C.BOSE ROAD,TOLLYGUNGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U72200WB2012PTC174785 TECHINDYEAH SOFTWARE PRIVATE LIMITED 148/10. N.S.C BOSE ROAD GROUND FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700040
      U74994WB2010PTC156444 ANAGHAYA DESIGNER PRIVATE LIMITED 42/12 N. S. C. BOSE ROAD GROUND FLOOR, REGENT COLONY, TOLYGUNGE , KOLKATA, West Bengal, India - 700040
      U74994WB2010PTC156447 PADMAPRIYA DESIGNER PRIVATE LIMITED 42/12, N. S. C. BOSE ROAD GROUND FLOOR, REGENT COLONY, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U70109WB2010PTC155864 SHREYANSH INFRATECH PRIVATE LIMITED 20/8, N.S.C. BOSE ROAD GHAHAM'S LAND, GROUND FLOOR. TOLLYGUNJ , KOLKATA, West Bengal, India - 700040
      U45400WB2007PTC115450 MRC PRISM PROJECTS PRIVATE LIMITED AMRITA, 2ND FLOOR, FLAT NO. 5 131/56, N.S.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700040
      U45201WB2010PLC140599 SUVIDHA INDIA REALTECH LIMITED MITALI MARKET, 56/76, N.S.C. BOSE ROAD ROOM NO - 8, GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U74140WB2009PTC140298 SUVIDHA INDIA FINANCIAL CONSULTANCY PRIVATE LIMITED MITALI MARKET, 56/76, N.S.C. BOSE ROAD ROOM NO - 8, GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U45309WB2021PTC247879 TRIVENI SONS INFRA PRIVATE LIMITED 131/24, GROUND FLOOR, NETAJI S C BOSE ROAD, , KOLKATA, West Bengal, India - 700040
      U52110WB2006PTC111002 PREMIER PRECAST PIPES PRIVATE LIMITED 131 46 N S C BOSE ROAD GROUND FLOOR , NA, West Bengal, India - 700040
      AAL-8908 START LOGICS MANAGEMENT SERVICES AND CON SULTANT LLP 174/31/1C N S C BOSE ROAD NETAJI NAGAR, 3RD FLOOR, FLAT NO. - 4 KOLKATA, West Bengal, India - 700040
      U37100WB2022PTC251287 BISWA PYROOIL PRIVATE LIMITED PRESSMAN APT., FLAT NO.-4C, 4TH FLOOR, 111, N S C BOSE ROAD, REGENT PARK , KOLKATA, West Bengal, India - 700040
      AAB-8050 MRAKSHE ENTERPRISE LLP C/O SHEKHAR MUKHERJEE, ABHINANDAN APARTMENT FLAT NO. 2B, 2ND FLOOR, 174/26, N.S.C BOSE ROAD KOLKATA, West Bengal, India - 700040
      U42900WB2026PTC287898 DSVR INDUSTRIAL PROJECTS PRIVATE LIMITED 131/61, N.S.C Bose Road,Kolkata,Kolkata,West Bengal,700040-India
      ABB-3608 TRENDY TOUCH BOUTIQUE LLP 140/40,N.S.C. BOSE ROAD, 2ND FLOOR, FL-2/2,Kolkata,Kolkata,West Bengal,India-700040
      U43210WB2025OPC284420 N G ELECTRICAL EMPORIUM (OPC) PRIVATE LIMITED 17/25/3, N.S.C. Bose Road,2/E/50 AshokeNagar Colony,Kolkata,Kolkata,West Bengal,700040-India
      U85499WB2022PTC251523 OTOBIX TECHNOLOGIES PRIVATE LIMITED ASTER TOLLY VIEW, 2ND FLOOR, BLOCK A,184 N S C BOSE ROAD, NETAJI NAGAR, TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India
      AAJ-1090 KY PACKAGING LLP 131/18, N.S.C BOSE ROAD KOLKATA, West Bengal, India - 700040
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10517553 2014-08-06 - - 1,200,000,000.00 Bank of Baroda

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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