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RAGHUNATH COMMOTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC123106 As on: 2026-07-13

RAGHUNATH COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC123106) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 670000.00.

RAGHUNATH COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAGHUNATH COMMOTRADE 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 RAGHUNATH COMMOTRADE PRIVATE LIMITED are HITESH SAH, and URMILA MAHATO.

RAGHUNATH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC123106 and its registration number is 123106. Users may contact RAGHUNATH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNATH COMMOTRADE PRIVATE LIMITED is P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of RAGHUNATH COMMOTRADE PRIVATE LIMITED is - Strike Off.

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

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ZaubaCorp's company report for RAGHUNATH COMMOTRADE 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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Purchase full report of RAGHUNATH COMMOTRADE

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 RAGHUNATH COMMOTRADE 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 RAGHUNATH COMMOTRADE
DIN Director Name Designation Appointment Date
06921689 HITESH SAH Additional Director 2018-05-07
08088999 URMILA MAHATO Additional Director 2018-05-07
Past Directors & Key Managerial Personnel of RAGHUNATH COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02479214 ABHIJIT SHARMA Director - 2018-05-08
00582726 TAPAN KUMAR DAS Director - 2010-06-23
02005708 SUBHO ADHIKARY Director - 2008-03-04
02766434 GOPAL KUMAR YADAV Director - 2015-06-11
06943037 RAJ KUMAR SHA Director - 2018-05-08
00172312 SHAMBHU KUMAR MORE Director - 2015-03-03
00201633 ANJANA MORE Director - 2015-03-03
00570586 MUKUND KUMAR JHA Director - 2014-01-06
Other Directorships of ABHIJIT SHARMA
Company Name CIN Designation Appointment Date Cessation
UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2017-04-20
SHIVSAI INFRABUILDCON PRIVATE LIMITED U45208WB2009PTC133458 Director - 2012-10-04
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-09-08
ANKIT CONCLAVE PRIVATE LIMITED U45400WB2009PTC132414 Director - 2015-03-23
AVANI REALESTATE PRIVATE LIMITED U45400WB2009PTC132435 Director - 2019-03-19
BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2018-06-08
TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2010-12-01
TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2011-04-29
MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director 2009-07-01 Ongoing
MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director - 2015-03-13
NOVA GOODS PVT LTD U51109WB2006PTC107705 Director - 2010-06-24
KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
TALENT VINIMAY PRIVATE LIMITED U51909WB2004PTC099847 Director 2009-07-01 Ongoing
PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director - 2011-09-10
RUKMINI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131337 Director - 2011-07-13
IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2015-06-03
SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director 2013-05-02 Ongoing
NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2018-02-23
SARTHAK DEALTRADE PRIVATE LIMITED U52100RJ2010PTC066947 Director - 2015-06-03
BOOKMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC143330 Director - 2019-03-18
ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director - 2012-12-06
TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2013-10-23
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2015-06-03
PINKROSE DEALERS PRIVATE LIMITED U52190WB2010PTC155019 Director - 2015-06-03
LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Director - 2015-06-03
DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2015-06-03
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2015-06-03
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-06-03
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-06-03
STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2015-06-03
SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2015-06-03
NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2015-06-03
PARICHAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158269 Director 2011-02-01 Ongoing
JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2018-01-13
GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2011-03-17 Ongoing
IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2016-08-20
DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2016-08-20
INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2016-08-20
ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2016-08-20
ENABLE DISTRIBUTORS PRIVATE LIMITED U52390RJ2010PTC066923 Director - 2015-06-03
VERSATILE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143331 Director - 2015-06-03
SATISFACTION DEALERS PRIVATE LIMITED U52390WB2010PTC143332 Director - 2012-03-28
VISHAL VINCOM PRIVATE LIMITED U52390WB2010PTC143336 Director 2010-03-11 Ongoing
GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director - 2012-12-06
EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director - 2012-02-14
EMERGE VINIMAY PRIVATE LIMITED U52390WB2010PTC143371 Director 2010-03-12 Ongoing
CLOUDY DEALERS PRIVATE LIMITED U52390WB2010PTC143384 Director 2010-03-12 Ongoing
PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2014-01-20
IMPETUS DISTRIBUTORS PRIVATE LIMITED U52399RJ2010PTC065951 Director - 2015-06-03
V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Additional Director - 2016-04-21
V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2019-03-04
MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2013-09-15
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2010-10-25
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2009-07-01 Ongoing
FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2014-06-02
MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director 2009-07-06 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
Other Directorships of HITESH SAH
Company Name CIN Designation Appointment Date Cessation
RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director 2020-12-01 Ongoing
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director 2019-06-07 Ongoing
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director 2020-12-01 Ongoing
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Additional Director 2018-06-07 Ongoing
BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
Other Directorships of URMILA MAHATO
Company Name CIN Designation Appointment Date Cessation
RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2020-12-01
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2019-04-05 Ongoing
BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2019-04-16 Ongoing
ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director - 2021-02-08
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2021-03-04
MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2019-04-05 Ongoing
TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2020-12-01
TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2020-12-01
MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2018-04-19 Ongoing
AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Additional Director 2019-06-07 Ongoing
SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2020-12-01
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director 2018-03-31 Ongoing
BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
Other Directorships of TAPAN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2010-09-03
M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-28
MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2012-01-23 Ongoing
SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2018-06-02
LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2010-06-23
CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2014-07-04
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2011-07-21
SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2012-10-13
SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2013-08-23
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2006-04-25 Ongoing
ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2015-03-04
MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
SARTHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112007 Director 2006-12-06 Ongoing
SARTHAK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112012 Director 2006-12-06 Ongoing
KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2015-03-20
GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-06-18
DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-07-20
MAGNUM TRADECOM PRIVATE LIMITED U51109WB2007PTC121122 Director - 2011-11-22
GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2015-03-20
ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2008-02-27 Ongoing
AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director - 2008-07-18
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-07-20
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-09-05
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-07-20
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2007-02-23 Ongoing
KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2007-06-12 Ongoing
SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2004-11-23 Ongoing
KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2004-11-23 Ongoing
JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-01-16 Ongoing
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-04
KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2013-02-18
ALBINO SALES PRIVATE LIMITED. U51909WB2008PTC131473 Director - 2013-10-24
ARYAN COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131475 Director 2008-12-24 Ongoing
VARIETY DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC131482 Director - 2012-12-05
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-28
HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2015-03-30
EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2015-03-30
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-04
VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2018-05-25
SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-07-31
NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
Other Directorships of SUBHO ADHIKARY
Company Name CIN Designation Appointment Date Cessation
NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2008-11-26
WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2008-12-29
SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2008-03-04
VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2008-03-04
CENTURY AWASAN PRIVATE LIMITED U45208WB2008PTC130531 Director - 2008-11-25
HERITAGE ENBUILD PRIVATE LIMITED U45208WB2008PTC130535 Director - 2008-11-25
AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director - 2009-02-06
ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2009-01-16
VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2008-12-28
DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director - 2010-01-07
SHAGUN ABASAN PRIVATE LIMITED U45400WB2008PTC122728 Director - 2010-06-15
RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2012-10-27
ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2008-12-24
VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2008-12-24
GOLDY RESIDENCY PRIVATE LIMITED U45400WB2008PTC122823 Director - 2009-07-29
ARIHANT CONCLAVE PRIVATE LIMITED U45400WB2008PTC130537 Director - 2008-11-25
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2008-02-22
AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2008-04-10
AMBER DEALERS PRIVATE LIMITED U51109DL2008PTC282016 Director - 2008-04-10
AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2008-02-29
BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2008-04-09
ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2008-09-15
GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2008-02-26
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-12
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-12
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-12
CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2008-04-09
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2008-04-10
DRISTI TIE-UP PRIVATE LIMITED U51109WB2008PTC122731 Director - 2008-07-16
GARIMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122732 Director - 2008-03-28
BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2008-04-10
MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2008-08-02
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2008-04-10
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-06-28
MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2008-04-10
OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2008-02-22
NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2008-03-28
GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2008-03-04
ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2008-03-04
GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2008-03-04
GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2008-03-04
SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2008-03-04
SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2008-02-26
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2008-03-04
AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2008-02-27
RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2008-02-26
SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2008-09-15
BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2008-09-15
VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2008-02-26
ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2008-03-04
ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2008-09-15
QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director - 2008-02-27
MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2008-03-04
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-12
HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2008-02-27
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2009-07-22
HIMALAYAN TIE-UP PRIVATE LIMITED U51109WB2008PTC130525 Director - 2009-01-15
SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-20
CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2008-11-26
TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2008-02-26
PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2011-12-22
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-12
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-12
TISTA VINCOM LIMITED U51909WB2008PLC130521 Director - 2008-11-15
HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director - 2008-11-15
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director - 2008-09-20
MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director - 2008-09-20
QUALITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129466 Director - 2008-09-20
GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director - 2008-09-20
HAPPY VINTRADE PRIVATE LIMITED U51909WB2008PTC129540 Director - 2008-09-24
VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2008-10-07
BALGOPAL TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129557 Director - 2008-09-24
EKDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC129560 Director - 2008-09-24
PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2008-10-07
SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2008-10-07
TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
AMANAT TIE-UP PRIVATE LIMITED U51909WB2008PTC129764 Director - 2008-12-09
ROSEMERRY COMMOSALES PRIVATE LIMITED U51909WB2008PTC129765 Director - 2008-12-03
DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2008-11-26
HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2008-11-26
SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2008-11-15
DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-03-18
SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-22
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-12
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-12
ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-12
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-12
HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Director - 2008-07-16
CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-12
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-12
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-12
CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-12
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-12
Other Directorships of GOPAL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2019-05-06
TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2012-12-04
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2012-12-04
EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2018-03-14
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2015-07-08
FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2015-06-12
FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director 2010-03-05 Ongoing
SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2019-04-12 Ongoing
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-06-12
ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2014-10-08
TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2019-03-22
SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2012-12-04
INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-14
ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2015-06-11
SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2015-06-11
VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2015-06-11
AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2015-06-11
ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-11
PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-11
STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-27
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-06-11
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2021-11-30
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2021-11-30 Ongoing
TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-06-11
SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-06-11
VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-06-11
TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-06-11
ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-06-11
MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Additional Director - 2022-09-30
MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2022-07-04 Ongoing
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2015-06-12
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2015-06-12
IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-06-11
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2019-04-12 Ongoing
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2015-06-12
FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Additional Director - 2022-09-30
FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2022-07-04 Ongoing
BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-07-08
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-07-08
GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-07-08
DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director 2018-07-24 Ongoing
SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-07-08
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-11-15
RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2011-09-02
SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-03-26
CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2015-05-16
ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-03-24
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-03-24
MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-03-24
BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director 2010-02-26 Ongoing
CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director 2010-03-05 Ongoing
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2012-10-20
INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director 2010-03-09 Ongoing
INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2015-06-11
DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2012-12-04
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-07-08
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2011-06-16
NETIKTA CONSULTANT PRIVATE LIMITED U74900MH2009PTC197644 Director - 2012-12-20
Other Directorships of RAJ KUMAR SHA
Company Name CIN Designation Appointment Date Cessation
FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2019-04-22
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2018-01-11
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2018-05-08
SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2018-03-31
VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2018-03-31
FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2018-12-01
ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2018-03-09
PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2018-03-07
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2018-04-28
SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2018-03-30
VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director 2015-06-11 Ongoing
TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2018-03-24
ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2018-04-28
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2018-04-28
IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2020-12-01
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2019-04-13
INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director 2015-06-11 Ongoing
Other Directorships of SHAMBHU KUMAR MORE
Company Name CIN Designation Appointment Date Cessation
MEGACITY REALTORS LLP ACG-1531 Partner 2024-03-19 Ongoing
MEGACITY COLONISERS LLP ACG-9281 Partner 2024-05-15 Ongoing
TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director 2022-10-18 Ongoing
TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director - 2020-08-31
TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director 2022-10-18 Ongoing
TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director - 2020-08-31
ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-02
DESTINY PROPERTIES PRIVATE LIMITED U45201WB2002PTC094741 Additional Director 2022-10-20 Ongoing
DESTINY PROPERTIES PRIVATE LIMITED U45201WB2002PTC094741 Director - 2020-11-30
MORE HI-RISE PRIVATE LIMITED U45201WB2003PTC096312 Director 2003-06-03 Ongoing
MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director 2010-11-12 Ongoing
MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director - 2009-03-02
MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2009-03-02
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2011-12-17
VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director 2012-07-10 Ongoing
GHOSH FINANCIERS & MARKETIERS PVT LTD U51109WB1991PTC052881 Director 2012-05-08 Ongoing
VAIBHAV GOODS PRIVATE LIMITED U51109WB2006PTC107129 Director 2006-03-02 Ongoing
ADAK METCAST ENGINEERS PRIVATE LIMITED U51909WB2003PTC096313 Director - 2009-03-20
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director 2010-07-06 Ongoing
GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2015-03-23
RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Additional Director - 2015-03-23
ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director - 2015-03-23
NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2015-03-23
SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Additional Director - 2015-03-23
SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Additional Director - 2015-03-23
SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Additional Director - 2015-03-23
DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director - 2015-03-23
NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2020-08-31
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-30
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2020-11-30
MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2019-03-11
MORE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118309 Director - 2015-04-27
SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director 2013-05-18 Ongoing
MORE NIWAS PRIVATE LIMITED U70109WB2008PTC126914 Director 2008-06-25 Ongoing
SEAMARINE VINIMAY PRIVATE LIMITED U74999WB2011PTC162549 Director - 2015-03-23
DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-23
SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2015-03-21
Other Directorships of ANJANA MORE
Company Name CIN Designation Appointment Date Cessation
MORE HI-RISE PRIVATE LIMITED U45201WB2003PTC096312 Director 2003-06-03 Ongoing
MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director 2007-07-18 Ongoing
MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2011-12-17
KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2008-03-29
GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2008-03-29
GHOSH FINANCIERS & MARKETIERS PVT LTD U51109WB1991PTC052881 Director 2010-04-05 Ongoing
VAIBHAV GOODS PRIVATE LIMITED U51109WB2006PTC107129 Director 2006-03-02 Ongoing
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director 2010-07-06 Ongoing
GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2015-03-23
ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director - 2015-03-23
NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2015-03-23
DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director - 2015-03-23
ORIGIN TRADERS PRIVATE LIMITED U52190WB2011PTC162478 Director - 2015-03-09
PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director - 2015-03-09
STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director - 2015-03-09
TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Additional Director - 2017-06-02
MORE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118309 Director - 2015-04-27
MORE NIWAS PRIVATE LIMITED U70109WB2008PTC126914 Director 2008-06-25 Ongoing
DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2015-03-09
DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2015-03-09
Other Directorships of MUKUND KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director - 2015-07-02
M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2012-07-05
KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director 2015-03-25 Ongoing
JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director - 2012-03-31
CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2010-03-22
BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2012-04-21
DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2013-08-23
MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-25
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-01-10
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2005-04-11 Ongoing
NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2005-09-08 Ongoing
ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2007-03-12 Ongoing
GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-17
BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2006-07-29 Ongoing
CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2015-03-20
EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-08-29
KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-08-29
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2011-03-13 Ongoing
PASSION DEALCOM PRIVATE LIMITED U51109WB2007PTC121124 Director - 2011-09-23
CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2013-02-25
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2010-06-28
SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2016-06-21
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2010-05-19
PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2008-07-18
FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2008-07-18
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-08-02
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2007-03-13 Ongoing
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-08-02
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2009-01-16
TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-04
NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director - 2015-07-18
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2013-04-23
KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2015-07-31 Ongoing
JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-06-12 Ongoing
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-04
MADHUBAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC115486 Director 2007-06-15 Ongoing
MAYANK DEALERS PRIVATE LIMITED U51909WB2007PTC115492 Director - 2007-09-04
IRABATI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115495 Director - 2010-01-05
MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2007-08-29
MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-02-04
DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-10
UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2011-08-16
VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2011-08-16
VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2017-12-12
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2017-12-12
SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2015-07-02
BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-04
KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2009-07-30
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-04
ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2009-06-08
STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director 2015-03-27 Ongoing
PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2017-12-12
SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing

CIN Company Name Company Address
U52190WB2012PTC177643 JAGMATA AGENCY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139257 ANMOL DEALTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139260 TULSI DEALCOM PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139282 KRITIMAAN TIE UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139283 CROSSWORD VANIJYA PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139284 BASERA DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139314 FORWARD DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139315 DHARA VINIMAY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139316 JHANKAR DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2007PTC115491 HIRAK TIE-UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51900WB2009PTC139258 ICON DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC139259 RISING BARTER PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC143180 INSPIRE VINCOM PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2011PTC160911 TOPHILL TRADELINKS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155588 MANDIRA SALES PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155760 DAYLIGHT VINTRADE PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC160913 PARICHAY DEALERS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U50404WB2008PTC131339 AVINASH COMMERCIAL PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC177486 COLLATE INFRAPROJECTS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC177493 RANCHHOR NIRMAN PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118193 DRISTI DEALERS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC058240 BELFAST COMMODITIES PVT.LTD. P-22 , FIRST FLOOR SWALLOW LANE , Kolkata, West Bengal, India - 700001
U17232WB1999PTC090069 NAKASHIPARA JUTE & FIBRE CO PVT LTD P-22 SWALLOW LANE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064047 SWATI DEALCOM PVT.LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064048 SWATI TIE-UP PVT.LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
U51909WB1950PTC018892 INTERNATIONAL LINKERS PVT LTD P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064064 GINNI TIE-UP PVT. LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001

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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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