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PROTECT VYAPAAR PRIVATE LIMITED

CIN: U51103WB2005PTC103179 As on: 2026-07-13

PROTECT VYAPAAR PRIVATE LIMITED (CIN: U51103WB2005PTC103179) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

PROTECT VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROTECT VYAPAAR 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 PROTECT VYAPAAR PRIVATE LIMITED are KANCHAN PAREEK, and TAPAS ACHARYA.

PROTECT VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103WB2005PTC103179 and its registration number is 103179. Users may contact PROTECT VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROTECT VYAPAAR PRIVATE LIMITED is GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136.

Current status of PROTECT VYAPAAR PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of PROTECT VYAPAAR

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROTECT VYAPAAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROTECT VYAPAAR
DIN Director Name Designation Appointment Date
07112877 KANCHAN PAREEK Director 2015-03-02
07121919 TAPAS ACHARYA Director 2015-03-13
Past Directors & Key Managerial Personnel of PROTECT VYAPAAR
DIN Director Name Designation Appointment Date Cessation
00547679 LALIT KUMAR GIRIA Additional Director - 2010-06-21
00615795 SANJAY MODI Director - 2015-03-04
01121163 SUNIL KUMAR LOHARUKA Director - 2015-03-10
00429376 PRAVEEN AGARWAL Director - 2010-03-20
00593394 VIKASH DIWAN Director - 2015-03-14
01452916 JAGAT KOCHAR Additional Director - 2010-03-20
01977498 RAJEEV KUMAR NAHATA Additional Director - 2010-06-21
00429166 SAVITRI DEVI AGARWAL Director - 2010-03-20
Other Directorships of LALIT KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
D.P. REAL ESTATES LLP AAK-1580 Designated Partner 2017-07-28 Ongoing
JHANKAR BUILDERS LLP AAK-6823 Designated Partner 2017-09-25 Ongoing
PRESTIGE COMMODEAL LLP AAO-1123 Designated Partner 2019-01-24 Ongoing
JAYBALAJEE MARCHANTS LLP AAO-9301 Designated Partner 2019-04-16 Ongoing
ANTIGRAVITY VENTURES LLP ABZ-3578 Designated Partner 2022-12-07 Ongoing
NAVAARAV ESTATES LLP ABZ-6058 Designated Partner 2022-12-27 Ongoing
GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Director - 2018-06-25
RAJ SHREE PROPCON PRIVATE LIMITED U45201RJ2006PTC022784 Director 2006-07-10 Ongoing
JHANKAR BUILDERS PRIVATE LIMITED U45201RJ2010PTC033154 Director - 2017-09-24
BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director 2011-02-15 Ongoing
KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2017-03-31
DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2018-06-07
JAYBALAJEE MARCHANTS PRIVATE LIMITED U51109WB1998PTC088272 Director - 2019-04-15
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Additional Director - 2010-06-21
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Additional Director - 2010-06-21
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-08-16
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director - 2009-03-31
POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2012-03-26
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Additional Director - 2010-06-21
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Additional Director - 2010-09-30
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Additional Director - 2010-06-21
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Additional Director - 2010-06-21
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-09-27
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Additional Director - 2010-08-16
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2010-06-21
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Additional Director - 2010-06-21
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-08-16
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2010-06-21
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2011-05-20
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2011-05-20
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2011-05-21
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2011-05-20
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2011-05-20
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Additional Director - 2014-09-30
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director 2014-09-30 Ongoing
COMFORT VANIJYA PVT LTD U51900WB2005PTC106901 Director - 2010-06-17
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
RANDHIR VINTRADE PRIVATE LIMITED U51909WB2010PTC154333 Director - 2017-03-31
PRESTIGE COMMODEAL PRIVATE LIMITED U51909WB2011PTC164181 Director - 2019-01-23
CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Additional Director - 2015-09-30
CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director 2015-09-30 Ongoing
DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2021-03-08
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Additional Director - 2015-09-30
FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director - 2017-03-31
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Additional Director - 2021-11-30
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director - 2024-01-08
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2021-11-30
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director 2021-11-30 Ongoing
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2021-11-30
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director 2021-11-30 Ongoing
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Additional Director - 2021-11-30
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director 2021-11-30 Ongoing
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2021-11-30
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director 2021-11-30 Ongoing
REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Additional Director - 2021-11-30
REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director 2021-11-30 Ongoing
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2021-11-30
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director 2021-11-30 Ongoing
AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2021-03-08
RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2018-06-25
D.P. REAL ESTATES PRIVATE LIMITED U70109WB2010PTC156438 Director - 2017-07-27
Other Directorships of SANJAY MODI
Company Name CIN Designation Appointment Date Cessation
SIDDHA INFRADEV LLP AAB-4891 Partner - 2017-03-23
SIDDHA WATERFRONT LLP AAB-5714 Partner - 2017-03-23
SIDDHA HAPPYVILLE LLP AAC-8578 Partner - 2017-03-23
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-04
BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-04
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-04
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-04
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2017-02-14
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-04
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-04
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-04
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-04
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-04
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-04
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-04
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-04
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-04
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-04
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-04
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-04
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-04
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-04
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-04
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-04
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-04
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-04
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-04
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-04
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-04
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-04
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2014-05-19
ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2017-03-06
JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director - 2013-11-18
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-04
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2014-05-19
WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director - 2013-11-18
SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director - 2013-11-18
SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director - 2013-11-18
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2014-05-19
TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2017-03-06
POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2017-03-06
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-04
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-04
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-04
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-04
GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2017-04-25
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-04
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-04
DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2017-04-25
FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-04
STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2017-04-25
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2017-04-25
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2017-04-25
DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2017-04-25
GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2017-04-25
FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2017-04-25
SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2017-04-25
SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2017-04-25
KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2017-04-25
ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2017-04-25
GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2017-04-25
SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-04
ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-04
JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-04
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-04
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-04
BHASKAR SOFTTECH PRIVATE LIMITED U72200WB2011PTC164205 Director - 2017-03-06
BHASKAR INFOCOM PRIVATE LIMITED U72200WB2011PTC164340 Director - 2013-11-22
BHASKAR INFORMATIC SOLUTIONS PRIVATE LIMITED U72900WB2011PTC166677 Director - 2017-03-06
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2014-05-19
RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2017-03-06
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
Other Directorships of SUNIL KUMAR LOHARUKA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-07
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-09
OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2011-09-07 Ongoing
ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2011-01-07
RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-10
SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
Other Directorships of KANCHAN PAREEK
Company Name CIN Designation Appointment Date Cessation
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director 2015-03-02 Ongoing
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director 2015-03-02 Ongoing
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director 2015-03-02 Ongoing
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director 2015-03-02 Ongoing
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director 2015-03-02 Ongoing
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director 2015-03-02 Ongoing
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director 2015-03-02 Ongoing
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director 2015-03-02 Ongoing
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director 2015-03-02 Ongoing
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director 2015-03-02 Ongoing
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director 2015-03-02 Ongoing
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director 2015-03-02 Ongoing
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director 2015-03-02 Ongoing
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director 2015-03-02 Ongoing
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director 2015-03-02 Ongoing
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director 2015-03-02 Ongoing
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director 2015-03-02 Ongoing
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director 2015-03-02 Ongoing
Other Directorships of TAPAS ACHARYA
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAHA FASHIONS PRIVATE LIMITED U19110WB2008PTC122181 Additional Director 2024-01-15 Ongoing
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 2002-04-10 Ongoing
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director 2005-07-18 Ongoing
JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2022-05-02
GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director - 2021-08-28
UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director 2024-06-27 Ongoing
LAXMINATH TEXTILES PVT LTD U51101WB1988PTC044890 Director 2016-02-01 Ongoing
FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
DANMULL HARIBUX AGENCIES PVT. LTD. U51109WB1993PTC061000 Director 2016-02-01 Ongoing
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2010-03-20
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2010-03-20
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2010-05-03
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2010-03-20
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2010-05-04
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2010-05-05
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2010-05-05
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2010-03-20
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2010-05-03
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2010-03-20
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2010-03-20
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2010-03-20
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2010-03-20
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2010-03-20
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2010-03-20
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2010-03-20
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2010-03-20
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2010-03-20
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director - 2009-11-10
GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director 2006-12-29 Ongoing
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director - 2009-11-10
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2007-01-02 Ongoing
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director 2007-01-02 Ongoing
STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director - 2012-10-19
NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2009-11-06
DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Director - 2009-11-06
SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Director - 2013-12-26
DACE DEALCOM PRIVATE LIMITED U51109WB2007PTC114277 Director 2007-04-18 Ongoing
DEORAAJI FABRICS PRIVATE LIMITED U51311WB1992PTC056574 Director 2016-02-01 Ongoing
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
EVERLIKE SUPPLIERS PVT LTD U51900WB2006PTC109962 Director - 2010-11-08
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2010-12-03
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2010-12-03
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2011-03-28
URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2011-03-28
UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director 2016-01-27 Ongoing
BIMALA DEVELOPERS PVT LTD U70200WB1996PTC079451 Director 2016-02-01 Ongoing
INFOREV TECHNOLOGIES LIMITED U72200WB2000PLC092194 Director 2005-04-06 Ongoing
MESTASTOP SOLUTIONS PRIVATE LIMITED U73100KA2018PTC116083 Director 2019-09-23 Ongoing
INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2002-05-22 Ongoing
MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director 2015-04-30 Ongoing
Other Directorships of VIKASH DIWAN
Company Name CIN Designation Appointment Date Cessation
PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
Other Directorships of JAGAT KOCHAR
Company Name CIN Designation Appointment Date Cessation
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Additional Director - 2010-03-20
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Additional Director - 2010-09-30
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-03-20
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-03-20
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-03-20
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Additional Director - 2010-03-20
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-03-20
DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director - 2017-04-03
VALIANT EXPORTS PVT. LTD. U51909WB1989PTC047778 Director 2004-09-20 Ongoing
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director - 2010-03-27
MATABARI DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122326 Director - 2010-02-09
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-03-20
KOCHAR ESTATES PRIVATE LIMITED U70102WB2012PTC189490 Director 2012-12-24 Ongoing
KOCHAR ADVISORS PVT LTD U74140WB2006PTC109457 Director 2006-05-17 Ongoing
Other Directorships of RAJEEV KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Company Secretary - 2008-05-14
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director - 2017-06-13
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-03-20
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-03-20
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Additional Director - 2010-06-21
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-03-20
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Additional Director - 2010-06-21
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-03-20
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2010-06-21
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Additional Director - 2010-06-21
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2010-06-21
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-03-20
ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2017-05-22
VANASPATI RETAILERS PRIVATE LIMITED U51909WB2011PTC162105 Director - 2017-05-12
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Additional Director - 2015-09-30
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2017-05-22
PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Additional Director - 2015-09-30
PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Director - 2017-05-22
DAWKINS TRADERS PRIVATE LIMITED U51909WB2014PTC203140 Additional Director - 2015-09-30
DAWKINS TRADERS PRIVATE LIMITED U51909WB2014PTC203140 Director - 2017-05-22
LSG SKY CHEFS INDIA PRIVATE LIMITED U55204KA2001PTC046638 Company Secretary - 2023-02-03
IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director - 2008-06-01
IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Whole-time director - 2017-06-13
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2015-09-30
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director - 2017-05-22
CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Additional Director - 2015-09-30
CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Director - 2017-05-22
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2015-09-30
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director - 2017-05-22
Other Directorships of SAVITRI DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director - 2013-10-01
UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Additional Director - 2019-09-30
UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director 2019-09-30 Ongoing
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2017-04-19
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director 2014-08-07 Ongoing
UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director 2013-10-01 Ongoing
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2010-03-20
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2010-03-20
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2010-05-03
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2010-03-20
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2010-05-04
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2010-03-20
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2010-03-20
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2010-05-03
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2010-03-20
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2010-03-20
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2010-03-20
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2010-03-20
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2010-03-20
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2010-03-20
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2010-03-20
GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director 2016-01-27 Ongoing
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Additional Director - 2016-09-01
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director 2016-09-01 Ongoing
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Additional Director - 2019-09-30
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director 2019-09-30 Ongoing
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Additional Director - 2019-09-30
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U52190WB2011PTC165960 SUPERLATIVE VINCOM PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U52190WB2011PTC165964 ASPIRATION COMMODITY MARKET PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U52190WB2011PTC165966 JIBAN JYOTI RETAILS PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U52190WB2011PTC165975 GETWELL COMMODITY MARKET PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2005PTC103456 NEPTUNE VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC135456 FORCEFUL COMMERCIAL PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC136729 SUBHANKAR DEALER PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC136731 DHANLAXMI PRATISTHAN PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC137033 FAVOURITE TRADECOMM PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC137302 MANGALKARI PRATISTHAN PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC139218 POLYGON VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC139219 NEWEDGE VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC139243 NILAMBAR VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC139251 DREAMLAND VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC139253 GOLDSTAR VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC152013 DESERVE DEALERS PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC152014 LINKWISE VINIMAY PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC152016 GALLANT VINTRADE PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154056 DHRUV TARA DEALTRADE PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154058 FLOWERS VINIMAY PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154059 SITARAM VINCOM PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154060 SIMPLE DEALMARK PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154061 KAMAL DEALMARK PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154062 ADITYA DEALMARK PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC154358 GEET VINIMAY PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51101WB2009PTC136111 FORCEFUL DEALER PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51101WB2009PTC139222 BAVISCON VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51101WB2009PTC139252 GALLANT VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
U51900WB2010PTC152015 SOFTLINK SUPPLIERS PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136

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

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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

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

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

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

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

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

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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