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RAIMENT COMMERCIAL PRIVATE LIMITED

CIN: U51900WB2008PTC129511 As on: 2026-07-13

RAIMENT COMMERCIAL PRIVATE LIMITED (CIN: U51900WB2008PTC129511) is a Private company incorporated on 23 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 338000.00 and its paid up capital is Rs. 338000.00.

RAIMENT COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAIMENT COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RAIMENT COMMERCIAL PRIVATE LIMITED are SURENDER SHARMA, and BAL BAHADUR KARKI.

RAIMENT COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC129511 and its registration number is 129511. Users may contact RAIMENT COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIMENT COMMERCIAL PRIVATE LIMITED is 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070.

Current status of RAIMENT COMMERCIAL 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

Previous CINs

ZaubaCorp's company report for RAIMENT COMMERCIAL 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 RAIMENT COMMERCIAL

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 RAIMENT COMMERCIAL 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 RAIMENT COMMERCIAL
DIN Director Name Designation Appointment Date
00189106 SURENDER SHARMA Director 2013-12-30
00189212 BAL BAHADUR KARKI Director 2013-12-30
Past Directors & Key Managerial Personnel of RAIMENT COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
01720004 MANISH BADALIA Director - 2012-10-20
02228939 PAWAN KUMAR MUNKA Director - 2010-05-20
02278590 RAMENDRA KUMAR SINGH Director - 2010-01-15
02712056 MANDIP SINGH Director - 2012-10-20
02283480 MUNMUN GANGULI Director - 2010-01-15
02410550 SUDHANSHU AGARWALA Director - 2012-10-20
05201134 DEBIPRASAD CHANDRA Director - 2013-12-30
05224085 ROWSHAN MONDAL . Director - 2013-12-30
Other Directorships of SURENDER SHARMA
Company Name CIN Designation Appointment Date Cessation
LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2018-06-26
RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2018-09-29
RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director - 2021-04-01
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2014-09-30
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2013-11-11
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Additional Director - 2011-09-30
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2011-09-30 Ongoing
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director - 2009-08-30
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2019-02-23
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2018-06-22
AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2019-02-23
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2009-09-23
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-06-22
MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Additional Director - 2018-09-21
MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director 2018-09-21 Ongoing
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2018-06-22
SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2014-09-22
SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director 2014-09-22 Ongoing
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2018-07-03
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2018-07-02
DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2018-06-27
DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2018-09-26
DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2021-04-01
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2020-12-31
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
Other Directorships of BAL BAHADUR KARKI
Company Name CIN Designation Appointment Date Cessation
NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2014-09-30
NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2021-04-01
NRI INVESTMENTS LTD L70100WB1992PLC055577 Managing Director 2021-04-01 Ongoing
NRI INVESTMENTS LTD L70100WB1992PLC055577 Whole-time director - 2022-04-01
LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2018-09-29
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2005-02-26 Ongoing
ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2014-09-20
ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2018-06-22
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2012-08-10
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-10
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2019-09-30
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2021-02-12
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2014-09-20
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2021-02-27
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2018-09-28 Ongoing
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-23
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-07-02
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2014-09-23
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2018-06-28
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2017-06-01
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2018-09-29
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2014-09-30
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2018-03-01
PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2014-09-20
PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director 2014-09-20 Ongoing
Other Directorships of MANISH BADALIA
Company Name CIN Designation Appointment Date Cessation
NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2011-07-30
SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2011-11-01
SATABDI VINCOM PRIVATE LIMITED U51109WB2007PTC116810 Additional Director - 2011-08-19
BIVHUTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118041 Additional Director 2007-08-28 Ongoing
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2012-10-23
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2010-11-18
FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2011-07-20
Other Directorships of PAWAN KUMAR MUNKA
Company Name CIN Designation Appointment Date Cessation
SUNBEAM FINANCIAL ADVISORY SERVICES LLP AAN-6010 Designated Partner 2018-11-30 Ongoing
KARISHMA TRADELINKS LLP AAS-0977 Designated Partner 2020-02-28 Ongoing
TREND COMMODEAL LLP AAS-1066 Partner 2020-03-02 Ongoing
POTENT PRODUCTS PRIVATE LIMITED U15412WB2002PTC095263 Director 2019-07-03 Ongoing
MARS FERRO ALLOYS & METALS PRIVATE LIMITED U27200WB2009PTC140430 Director 2011-02-10 Ongoing
VM ISPAT & POWER PRIVATE LIMITED U27310WB2011PTC159888 Director 2011-02-26 Ongoing
SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-05-20
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2010-05-20
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2010-01-30
KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Director - 2020-02-27
FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2010-05-20
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2010-05-20
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2010-05-20
BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2010-05-20
ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-05-20
VM EXIM INDIA PRIVATE LIMITED U51909WB2011PTC159788 Director 2011-02-25 Ongoing
VM INFOTEL PRIVATE LIMITED U52100WB2011PTC159790 Director 2011-02-25 Ongoing
AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director 2019-05-13 Ongoing
VM PROJECTS PRIVATE LIMITED U70109WB2011PTC159791 Director 2011-02-25 Ongoing
VM PROMOTERS PRIVATE LIMITED U70109WB2011PTC159887 Director 2011-02-26 Ongoing
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2018-11-29
Other Directorships of RAMENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-01-12
ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director - 2016-07-13
MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-30
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-31
PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-30
WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-28
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-31
GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-31
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-30
CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director - 2016-07-13
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-05-05
HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
Other Directorships of MANDIP SINGH
Company Name CIN Designation Appointment Date Cessation
REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2014-10-13
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2009-07-13 Ongoing
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director 2012-12-06 Ongoing
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2018-09-04
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2009-07-08 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2011-05-13
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director 2011-06-30 Ongoing
VIJAYPATH DEALMARK PRIVATE LIMITED U51909WB2011PTC161184 Director 2011-06-30 Ongoing
MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2015-03-30
RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2015-03-30
FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director - 2015-03-30
GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director - 2015-03-30
MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director - 2015-03-30
JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director - 2015-03-30
MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director - 2015-03-30
ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2015-03-30
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director - 2015-03-30
SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2015-03-30
SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2012-01-23 Ongoing
HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2012-01-23 Ongoing
INDERNIL VINTRADE PRIVATE LIMITED U51909WB2012PTC172788 Director 2012-01-23 Ongoing
KAMALDHAN DEALERS PRIVATE LIMITED U51909WB2012PTC172790 Director 2012-01-23 Ongoing
JATASHIV COMMODITIES PRIVATE LIMITED U51909WB2012PTC172791 Director 2012-01-23 Ongoing
MANGALVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC172794 Director - 2015-03-31
PANCHSHREE SALES PRIVATE LIMITED U51909WB2012PTC172795 Director - 2015-03-31
PAWANSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC172796 Director - 2015-03-31
RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2015-03-31
RUDRAMUKHI AGENCY PRIVATE LIMITED U51909WB2012PTC172798 Director - 2015-03-31
SAFALTA TRADECOM PRIVATE LIMITED U51909WB2012PTC172799 Director - 2015-03-31
SHIVRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172800 Director - 2015-03-31
SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2015-03-31
MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2015-03-31
JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2015-03-31
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2012-07-02
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2012-07-02
TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director 2011-12-14 Ongoing
Other Directorships of MUNMUN GANGULI
Company Name CIN Designation Appointment Date Cessation
TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Whole-time director - 2023-09-29
BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-02-12
ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
Other Directorships of SUDHANSHU AGARWALA
Company Name CIN Designation Appointment Date Cessation
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2016-04-11
QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2014-08-05
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-01-30
CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2014-08-08
HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2014-08-05
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2014-08-06
PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2015-02-24
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2016-04-11
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2014-08-06
GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2015-02-24
MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2015-02-24
FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2015-02-24
SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2014-08-05
REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2014-08-07
JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2014-08-04
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2014-08-05
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2014-08-07
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2014-08-08
TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2013-10-01
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-01-27
ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
Other Directorships of DEBIPRASAD CHANDRA
Other Directorships of ROWSHAN MONDAL .

CIN Company Name Company Address
U51102WB1995PTC067698 PASTEL VYAPAAR PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U70100WB1996PTC078324 PICKUP TRADELINK PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
L70100WB1992PLC055577 NRI INVESTMENTS LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U70109WB2019PTC231586 4FOX INFTRATECH PRIVATE LIMITED 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070
U45400WB2008PTC122725 VISIBLE CONSTRUCTION PRIVATE LIMITED 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070
U92412WB2013PTC190825 SOUMYA FILMS PRIVATE LIMITED D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070
U31908WB2015PTC205404 SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070
U51909WB2008PTC123121 JAIMATA COMMODITIES PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51909WB2008PTC130335 ROZANA VINTRADE PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , kolkata, West Bengal, India - 700070
U51909WB2009PTC133062 FOURFOLD DISTRIBUTORS PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51109WB2005PTC101588 SARWAR VINIMAY PRIVATE LIMITED 14, Ramkrishna Nagar P.O. Bansdroni, P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51109WB2008PTC121379 EASTERN TRACON PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni, P.S. RegentPark , Kolkata, West Bengal, India - 700070
U74140WB2010PTC147487 STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED GROUND FLOOR 22,DINESH PALLY,P.O-BANSDRONI, P.S.-REGE NT PARK , KOLKATA, West Bengal, India - 700070
U62099WB2024PTC271798 ZENEFFI SERVICES PRIVATE LIMITED 130 Postal Park P.O,P.S Bansdroni Kolkata,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
U55101WB2022PTC254825 AMSCENE ENTERPRISES PRIVATE LIMITED D.NO-53, SUBEDH GARDEN, P.O & P.S, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India
U51109WB2007PTC112376 AMK TRADECOM PVT.LTD. 348 BANSDRONI KALITALA GOVT COLONY P O BANSDRONI , KOLKATA, West Bengal, India - 700070
U52609WB2018PTC229518 NSRS ENGINEERING PRIVATE LIMITED 11A, SREEKANAN P.S. AND P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
U72300WB2015PTC205272 FOCAL LORE SOLUTIONS PRIVATE LIMITED P-14, SUBODH PARK, FLAT NO.-3 RAYNAGAR, P.S.- BANSDRONI , KOLKATA, West Bengal, India - 700070
U51909WB2010PTC155568 VISHNUPRIYA VINCOM PRIVATE LIMITED VIDYASAGAR SARANI, NORTH RANIA, PART II P.O. BANSDRONI, P.S. SONARPUR, , KOLKATA, West Bengal, India - 700070
U51909WB2010PTC155577 PANCHRISHI AGENCIES PRIVATE LIMITED VIDYASAGAR SARANI, NORTH RANIA, PART II P.O. BANSDRONI, P.S. SONARPUR, , KOLKATA, West Bengal, India - 700070
U45201WB2022PTC254908 TOLLY CREATIONS PRIVATE LIMITED 99, SARAT PALLY P.O. & P.S. BANSDRONI,KOLKATA,Parganas South,West Bengal,700070-India
U64204WB2017PTC219498 USIN TECHNOLOGIES PRIVATE LIMITED 16/1, NIRANJAN PALLY BLOCK-C, P.O. BANSDRONI, P.S. BANSDRONI, , Budge Budge - I, West Bengal, India - 700070
U15419WB1998PTC086926 SREEDURGA FOOD PRODUCTS PRIVATE LIMITED ROYNAGARP O BANSDRON P S REGENT PARK , KOLKATA, West Bengal, India - 700070
U72200WB2012PTC172016 APSSINOPUS GLOBAL SERVICES PRIVATE LIMITED B-18 BRAHMAPUR NORTHERN PARK P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
U92490WB2020PTC237980 YUVRAAJ FILMS AND ENTERTAINMENT PRIVATE LIMITED C/O PRASANTA CHAKRABORTY P25 KALITALA PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070
AAF-6437 PRAMA INFRA PROJECTS LLP P-38, TINY TOWNSHIP CO-OPERATIVE, ROYNAGAR MADHYAPARA, PO. BANSDRONI, PS. REGENT PARK KOLKATA, West Bengal, India - 700070
U17299WB2019PTC234262 QUEENLEY FASHIONS PRIVATE LIMITED 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070
U51101WB2010PTC144093 LIKEWISE COMMERCIAL PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070
U51101WB2010PTC147640 TWINKLE STAR MARKETING PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070

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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