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PROGRO STOCKS PVT LTD

CIN: U67120WB1992PTC055533 As on: 2026-07-13

PROGRO STOCKS PVT LTD (CIN: U67120WB1992PTC055533) is a Private company incorporated on 26 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4661500.00.

PROGRO STOCKS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PROGRO STOCKS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of PROGRO STOCKS PVT LTD are RITESH KUMAR RATHI, SURESH RATHI, PRABHA JAIN, and VAIBHAV ANIL JAIN.

PROGRO STOCKS PVT LTD's Corporate Identification Number (CIN) is U67120WB1992PTC055533 and its registration number is 55533. Users may contact PROGRO STOCKS PVT LTD on its Email address - [email protected]. Registered address of PROGRO STOCKS PVT LTD is ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016.

Current status of PROGRO STOCKS PVT LTD 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PROGRO STOCKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PROGRO STOCKS 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 PROGRO STOCKS
DIN Director Name Designation Appointment Date
06583477 RITESH KUMAR RATHI Director 2015-12-01
06592734 SURESH RATHI Director 2015-12-01
00397009 PRABHA JAIN Director 2019-01-11
05279838 VAIBHAV ANIL JAIN Director 2019-01-11
Past Directors & Key Managerial Personnel of PROGRO STOCKS
DIN Director Name Designation Appointment Date Cessation
00397009 PRABHA JAIN Additional Director - 2019-01-11
02734579 ARJUN SINGH Director - 2015-03-31
01226169 YOGESH KEJRIWAL Director - 2009-06-02
01652251 MANISH KUMAR AGARWAL Director - 2016-01-05
02183855 ANAND KUMAR KHETAN Director - 2011-12-30
05279838 VAIBHAV ANIL JAIN Additional Director - 2019-01-11
06514301 PARTHA CHAKRABORTY Director - 2016-01-05
Other Directorships of RITESH KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
3EYE APPARELS LLP AAM-9657 Designated Partner 2018-07-13 Ongoing
GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2014-06-16
GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director 2015-09-30 Ongoing
ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director 2013-05-15 Ongoing
VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2019-10-21
VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2020-12-22
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2015-12-02 Ongoing
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2015-12-02 Ongoing
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2015-12-02 Ongoing
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2015-12-02 Ongoing
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2015-12-01 Ongoing
RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2018-03-19
Other Directorships of SURESH RATHI
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director 2021-01-02 Ongoing
GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2014-06-16
HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director 2015-09-01 Ongoing
MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Additional Director - 2020-09-29
MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director 2020-09-29 Ongoing
KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2022-12-16
ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Additional Director 2015-09-01 Ongoing
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director 2023-08-29 Ongoing
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2015-12-02 Ongoing
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2015-12-02 Ongoing
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2015-12-02 Ongoing
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2015-12-02 Ongoing
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2015-12-01 Ongoing
ROOPTARA SALES PRIVATE LIMITED U74900WB2009PTC135189 Director 2015-12-10 Ongoing
SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director 2015-12-10 Ongoing
ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Additional Director 2015-09-01 Ongoing
ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director 2015-12-10 Ongoing
TRICORN TRADERS PRIVATE LIMITED U74900WB2015PTC207837 Director 2015-09-17 Ongoing
Other Directorships of PRABHA JAIN
Company Name CIN Designation Appointment Date Cessation
GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Additional Director - 2016-09-29
GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Director - 2022-09-06
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Additional Director - 2015-09-30
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director 2015-09-30 Ongoing
VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 2004-09-18 Ongoing
BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2019-01-12
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2019-01-12 Ongoing
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Director - 2008-08-30
VT FINCAP IFSC PRIVATE LIMITED U65929GJ2017PTC095921 Director 2017-02-23 Ongoing
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Additional Director - 2019-01-12
SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2019-01-12 Ongoing
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2019-01-12
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2019-01-12 Ongoing
VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2016-09-15 Ongoing
MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Additional Director - 2022-12-30
MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Director 2021-12-16 Ongoing
Other Directorships of ARJUN SINGH
Company Name CIN Designation Appointment Date Cessation
ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
Other Directorships of YOGESH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director 2006-12-26 Ongoing
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
DURATECH CHEMPLAST PRIVATE LIMITED U25190WB2007PTC113156 Director - 2010-07-23
ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2013-08-28
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2010-10-26
KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2010-04-30
TROIKA TIE-UP PRIVATE LIMITED U51109WB2007PTC112910 Director - 2011-02-04
MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2013-07-22
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2018-08-03
CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2018-08-24
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Additional Director - 2018-08-09
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2018-08-29
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2017-05-10
CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2012-04-25
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2017-05-12
EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2011-11-07
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-19
SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2016-01-05
WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-02-27 Ongoing
DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director 2008-02-27 Ongoing
EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2017-08-03
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Additional Director - 2018-08-09
Other Directorships of ANAND KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2015-02-18
KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
Other Directorships of VAIBHAV ANIL JAIN
Company Name CIN Designation Appointment Date Cessation
JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Additional Director - 2023-12-29
JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2023-09-26 Ongoing
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Additional Director - 2015-09-30
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director 2015-09-30 Ongoing
BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2018-09-29
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2018-09-29 Ongoing
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
SUNGRACE FINVEST PVT LTD U67120WB1992PTC055137 Director 2023-09-29 Ongoing
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2018-03-19 Ongoing
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2018-09-29
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2018-09-29 Ongoing
VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Additional Director - 2018-09-28
VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2018-09-28 Ongoing
BLUEFIELD MULTISERVICES PRIVATE LIMITED U74999MH2008PTC188173 Additional Director - 2016-02-08
Other Directorships of PARTHA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director 2013-10-04 Ongoing
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director 2018-03-30 Ongoing
CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2016-01-06
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director 2016-09-01 Ongoing
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Additional Director - 2023-09-28
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director 2017-04-18 Ongoing
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-08-04
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2017-03-15
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director 2015-03-27 Ongoing
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director 2018-03-30 Ongoing
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director 2018-08-03 Ongoing
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2017-04-26
GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director 2013-10-22 Ongoing
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2013-10-10 Ongoing
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2018-08-29
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2018-08-28
CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2021-01-22
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2023-09-28
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director 2017-04-17 Ongoing
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director - 2018-08-07
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2023-09-28
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director 2023-09-13 Ongoing
BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director 2016-09-01 Ongoing
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director 2016-09-01 Ongoing
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-08-27

CIN Company Name Company Address
U52390WB2010PTC144942 ACCER RISK TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U52190WB2010PTC149228 GOLDSTAR TRADECOM PRIVATE LIMITED GROUND FLOOR, ABHINANDAN 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U52190WB2010PTC149234 ROHINI DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U52190WB2010PTC149236 SERVOLINE MARKETING PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U52190WB2010PTC149237 STYLISH TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC143572 THEME AGENCIES PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U51101WB2010PTC143556 RELIABLE DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC125816 BADRINATH DEALCOMM PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U70101WB2005PTC101836 MOHAN'S HIRISE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U72200WB2007PTC114080 SWIFT SOFTWARE SOLUTION PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U74140WB2010PTC149205 SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U51109WB1996PTC250226 VT COMMODITIES INDIA PRIVATE LIMITED 27AB ROYD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1995PTC076139 SUDHARSHAN VYAPAAR PVT LTD 27 AB ROYD STREET ABHINANDAN, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U56101WB2026PTC287026 LUNAWAT ANNAPURNA FOOD & BEVERAGE PRIVATE LIMITED 11, Royd Street,Ground Floor,Kolkata,Kolkata,West Bengal,700016-India
U18104WB2006PTC107704 S P LEATHER TECH PVT LTD 37, ROYD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U67190WB2013PTC195698 ATLIMS CORPORATION PRIVATE LIMITED 23A ROYD STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U74900WB2011PTC247411 VT CAPITAL MARKET PRIVATE LIMITED GROUD FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
U15312WB2008PTC128015 H R RICE MILLS PRIVATE LIMITED 37, ROYD STREET, GROUND FLOOR SUIT NO-9 , KOLKATA, West Bengal, India - 700016
U63090WB1991PLC051357 BORNEO REALSHIP LTD 27, AB ROYD STREET, 1ST FLOOR (1A), ABHINANDAN , KOLKATA, West Bengal, India - 700016
U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U66190WB2025PTC277099 LOTUS FOREX PRIVATE LIMITED 8, Marquis Street.,,Ground Floor,kolkata-700016,Kolkata,Kolkata,West Bengal,700016-India
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U11011WB2024PTC268184 BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
U93190WB2023NPL260544 BURJ FOOD & SPORTS FOUNDATION ROYD PLAZA, 1ST FLOOR, FLAT NO.105,16,ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1991PTC050932 R R CREDITS PVT LTD 2C ABHINANDAN, 27A & B, ROYD STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U67200WB2019PTC233167 EASTEND FOREX PRIVATE LIMITED 25 MARQUIS STREET,GROUND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
AAD-7388 JESMEG EARTHMOVERS LLP 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016
U17200WB2008PTC124986 RAJ COUTURE PRIVATE LIMITED 30F FREE SCHOOL STREET (MIRZA GALIB STREET) GROUND FLOOR , KOLKATA, West Bengal, India - 700016

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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