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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      RAJKESHARIPROJECTS LIMITED

      CIN: U45100WB2010PLC146017
      Purchase Report

      RAJKESHARIPROJECTS LIMITED (CIN: U45100WB2010PLC146017) is a Public company incorporated on 26 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      RAJKESHARIPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJKESHARIPROJECTS LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of RAJKESHARIPROJECTS LIMITED are PANKAJ KUMAR, ROUNAK AGARWAL, and SOUMEN BANERJEE.

      RAJKESHARIPROJECTS LIMITED's Corporate Identification Number (CIN) is U45100WB2010PLC146017 and its registration number is 146017. Users may contact RAJKESHARIPROJECTS LIMITED on its Email address - [email protected]. Registered address of RAJKESHARIPROJECTS LIMITED is 176/14/139, Raipur Road Block -BA,139, Regent Estate, , Kolkata, West Bengal, India - 700092.

      Current status of RAJKESHARIPROJECTS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJKESHARIPROJECTS

      Purchase full report of RAJKESHARIPROJECTS

      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 RAJKESHARIPROJECTS 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 RAJKESHARIPROJECTS
      DIN Director Name Designation Appointment Date
      03410121 PANKAJ KUMAR Director 2019-03-06
      08296863 ROUNAK AGARWAL Director 2019-01-22
      08650581 SOUMEN BANERJEE Director 2019-12-26
      Past Directors & Key Managerial Personnel of RAJKESHARIPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01083332 RAMDEO PANDEY Director - 2017-11-15
      02042169 VIJAY AGARWAL Director - 2013-08-19
      03410121 PANKAJ KUMAR Director - 2019-03-05
      08184620 MUKUND CHOUBEY Additional Director - 2019-01-22
      01216927 MANAS CHAKRABORTY Director - 2010-08-26
      01216959 RAM SUNDAR BHATTACHARYA Director - 2010-08-26
      02040622 CHHOTE LAL GUPTA Director - 2016-07-02
      02600338 VED PRAKASH MITTAL Director - 2015-01-05
      03295835 MITHILESH PANDEY Director - 2017-11-07
      08296863 ROUNAK AGARWAL Director - 2022-09-29
      08650581 SOUMEN BANERJEE Additional Director - 2020-12-31
      01519098 SHIVNANDAN PRASAD SINGH Director - 2017-11-15
      02576541 KAMLESH AGARWAL Director - 2016-08-09
      03608154 SANJAY SHAH KUMAR Director - 2017-11-08
      03608194 BISHWOJIT ROY Director - 2019-03-04
      06948678 RAJ KUMAR MISHRA Director - 2019-03-06
      07023592 AMARESH MUKHERJEE Director - 2016-05-04
      03533928 GAJENDRA PANDEY Director - 2019-12-26
      Other Directorships of RAMDEO PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2011-10-18
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2011-10-15
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director 2019-05-18 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2011-10-17
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2016-04-01
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2018-09-14
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Director 2011-12-16 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      TRIVENI GALLERIA LIMITED LIABILITY PARTNERSHIP AAJ-8932 Designated Partner 2019-01-10 Ongoing
      RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Designated Partner 2021-03-03 Ongoing
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director 2024-06-04 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2024-08-08
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director 2023-11-03 Ongoing
      SUNNYVALE AGRO PRIVATE LIMITED U01400MH2016PTC274759 Additional Director 2017-12-01 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director - 2021-06-07
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Additional Director - 2020-04-13
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2015-09-30
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2015-09-30 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2020-04-07
      JAY RAJKESHARI VENTURES PRIVATE LIMITED U43299MH2024PTC431154 Director 2024-08-27 Ongoing
      TRIVENI DREAM HOMES PRIVATE LIMITED U45100JH2021PTC017797 Director 2021-12-21 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2020-12-31
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director 2020-05-20 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director 2017-04-06 Ongoing
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-12-31
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director 2020-12-31 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director 2023-10-01 Ongoing
      KAUSHAL TRIVENI LIFE SPACE PRIVATE LIMITED U45309JH2017PTC010641 Director 2017-11-08 Ongoing
      TRIVENIMUDRAI SPARK PIVOTAL (JV) PRIVATE LIMITED U45500MH2019PTC320791 Director 2019-02-07 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2020-12-31
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director 2020-05-22 Ongoing
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2023-07-24
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-09-30
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2023-11-03 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2023-08-23
      PRB CONSTRUCTION PRIVATE LIMITED U70200MH2022PTC391309 Director 2022-09-29 Ongoing
      Other Directorships of MUKUND CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2020-04-13 Ongoing
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director 2017-04-14 Ongoing
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2022-09-08
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Additional Director - 2020-12-31
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director 2019-12-09 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2018-10-15
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Additional Director - 2020-12-31
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Director 2019-12-09 Ongoing
      Other Directorships of MANAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
      ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
      PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
      STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
      BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
      BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
      GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
      HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
      MANGALSHREE COMMOTRADE PRIVATE LIMITED U51909CT2011PTC009475 Director - 2013-07-12
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
      MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
      SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
      APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
      PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
      NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
      MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
      GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
      GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
      SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
      RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
      PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
      PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
      VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
      GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
      GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
      GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
      DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
      SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
      GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
      BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
      SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
      ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
      SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
      GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
      VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
      ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
      NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
      SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
      VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
      S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
      DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
      GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
      GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
      FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
      NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
      EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
      GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
      JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
      GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
      LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
      MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
      ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
      Other Directorships of RAM SUNDAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
      NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
      NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
      NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
      PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
      RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
      COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
      PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
      UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
      AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
      BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
      CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
      MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
      PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
      CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
      LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
      PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
      NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
      DEEPSIKHA VANIJYA PRIVATE LIMITED U51109WB2007PTC121284 Director - 2008-03-26
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
      STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
      BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
      BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
      GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
      HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2011-03-25
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
      DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
      MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
      SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2010-05-28
      ABHINANDAN TRADELINK PRIVATE LIMITED U51909WB1996PTC076875 Director 2010-03-01 Ongoing
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-04-21
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2011-05-13
      MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-03-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
      PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
      NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
      MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
      GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-12-07
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2016-05-26
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
      SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
      JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director - 2011-04-15
      LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
      MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
      TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
      SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
      SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
      VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
      SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
      PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
      POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
      NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
      DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
      CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
      NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2012-04-09
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
      VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
      GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
      GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
      GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
      DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
      SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
      GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
      BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
      SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
      SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
      GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
      VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
      ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
      NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
      VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
      S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
      DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
      BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2016-02-23
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director 2011-01-20 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
      MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
      GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
      DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
      ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
      BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
      SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
      BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
      BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
      EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
      CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
      ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-19
      ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
      BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
      MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
      SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
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      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
      TOPLINE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142154 Director - 2011-03-21
      GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2013-03-20
      VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-02-12 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2010-04-20
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-04-26
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2010-04-19
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2010-04-27
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
      NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
      EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
      GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
      JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
      GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
      LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
      HOTEL NORTH STAR PRIVATE LIMITED U55101WB2009PTC135188 Director - 2010-01-05
      EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
      JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
      MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
      DYNAMIC BUILDCON PVT LTD U70101WB2005PTC106851 Director - 2011-10-15
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
      SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
      SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director - 2009-03-25
      MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
      BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
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      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
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      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
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      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
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      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
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      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
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      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
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      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
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      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
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      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
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      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
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      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
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      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
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      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
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      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2014-03-28
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2015-01-05
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2015-01-05
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2014-01-22
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director - 2014-03-28
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2014-03-29
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2014-03-24
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2014-01-27
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2014-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2013-03-06
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2014-01-25
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2011-09-02
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2014-03-30
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2014-03-26
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2014-03-24
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-26
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2014-03-26
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2014-03-28
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2010-05-28
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2015-01-05
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2015-01-05
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2014-03-27
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2015-01-05
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2015-01-05
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-27
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-01-03
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director - 2014-01-21
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2014-06-30
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-01-03
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director - 2014-01-21
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-07-05
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2015-01-05
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2015-01-05
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2011-05-14
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2014-01-22
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2014-01-28
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2014-01-22
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2014-03-26
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2014-01-21
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2015-01-05
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2014-06-25
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2014-01-27
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2014-06-25
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2014-03-27
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2014-01-24
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2014-01-25
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2014-03-24
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2014-03-29
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-30
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2014-01-28
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2014-03-28
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2014-03-28
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-06-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-18
      Other Directorships of MITHILESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-02-13 Ongoing
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-01-02 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2018-06-18
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of ROUNAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Designated Partner 2021-03-03 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Additional Director - 2020-04-07
      TRIVENI DREAM HOMES PRIVATE LIMITED U45100JH2021PTC017797 Director 2021-12-21 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2024-04-15 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2022-09-29
      Other Directorships of SOUMEN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director 2024-06-04 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director 2023-11-03 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2020-12-31
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director 2020-05-20 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Additional Director 2020-05-20 Ongoing
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director 2020-05-20 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director 2019-07-22 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2023-11-03 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2023-08-23
      Other Directorships of SHIVNANDAN PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Additional Director - 2017-11-15
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director - 2012-06-13
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Additional Director - 2017-11-15
      S K INSURANCE BROKING LIMITED U66000WB2009PLC139864 Director 2012-02-27 Ongoing
      FINITE INFO SERVICES PRIVATE LIMITED U74120JH2013PTC001388 Director - 2013-07-08
      FINITE INFO SERVICES PRIVATE LIMITED U74120JH2013PTC001388 Managing Director 2013-07-08 Ongoing
      S K GLOBAL SERVICES LIMITED U74140WB2008PLC130221 Director 2012-02-27 Ongoing
      Other Directorships of KAMLESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director 2014-03-24 Ongoing
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2016-05-04 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director 2014-03-26 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director 2014-03-26 Ongoing
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2015-06-09
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2013-03-05 Ongoing
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2015-04-06
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2015-04-07 Ongoing
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2015-04-06
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2015-04-08 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-25
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director 2009-04-07 Ongoing
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2016-05-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2016-05-04 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-04-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2016-05-04 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2019-05-15
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2014-01-03 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2023-06-23
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2015-03-05
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director 2014-03-29 Ongoing
      Other Directorships of SANJAY SHAH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-06-11 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-11-06
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-10-10 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2018-07-21
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-02-01
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-02-01
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-11-09
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-11-07
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of BISHWOJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2019-03-29
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2022-11-01
      KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED U45100MH2017PTC302142 Director 2017-11-23 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2019-03-28
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2019-03-28
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2019-03-28
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Additional Director - 2018-09-14
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2012-01-02 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2017-10-02
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Additional Director - 2017-06-10
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2019-03-28
      Other Directorships of RAJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director 2017-04-03 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2020-05-20
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Additional Director - 2020-05-20
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-05-21
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2016-04-01
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2020-05-22
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2018-09-14
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2019-06-01
      Other Directorships of AMARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2017-09-25
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2017-03-01
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2016-05-04
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2015-01-05 Ongoing
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2018-07-04
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2016-05-04
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2015-05-08 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2016-05-04
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2015-09-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2016-05-04
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2016-05-04
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2016-05-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2016-05-04
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2016-05-04
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2016-05-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2016-05-04
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2016-05-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2016-05-04
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2016-05-04
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2015-01-05 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2015-01-05 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director 2016-05-03 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2018-07-04
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2016-05-04
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2019-01-04
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director 2016-05-02 Ongoing
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director 2016-05-02 Ongoing
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2015-03-12 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2016-05-04
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2016-05-04
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director 2016-05-03 Ongoing
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director 2016-05-02 Ongoing
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2016-05-04
      Other Directorships of GAJENDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Whole-time director 2020-06-30 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2023-10-13
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director 2020-09-21 Ongoing
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2017-07-12 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2022-11-01
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2020-05-20
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2019-07-22
      TRIVENI SONS INFRA PRIVATE LIMITED U45309WB2021PTC247879 Director 2021-09-11 Ongoing
      PRAVUJAGDISH REALTORS PRIVATE LIMITED U45400JH2019PTC013426 Director 2019-09-10 Ongoing
      NEXXGEN ISPAT PRIVATE LIMITED U51909JH2019PTC012350 Director 2019-01-03 Ongoing
      AGRANI REALTECH PRIVATE LIMITED U70102WB2015PTC205482 Director 2020-06-01 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2018-07-20
      NUTRINEEDS LIFE SCIENCES PRIVATE LIMITED U74994WB2020PTC239719 Director 2020-09-12 Ongoing
      SUSHRIT EDUCATIONAL INSTITUTE U80200JH2017NPL010378 Director 2020-02-07 Ongoing

      CIN Company Name Company Address
      U45100WB2007PTC118535 TURNIP BUSINESS VENTURES PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U45100WB2008PTC121945 ACCORD DREAM REALTY PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U45100WB2010PTC140706 TRICKSYS INFOTECH PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U45100WB2010PTC144485 SAFEZONE ENTERPRISES PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U51109WB2007PTC118543 RAJGRIH EXCELLENCE CONSTRUCTION PRIVATE LIMITED BLOCK- BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD, , KOLKATA, West Bengal, India - 700092
      U27102WB2004PLC099681 DIVINE ALLOYS & POWER CO LIMITED BLOCK A,139,REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U70102WB1996PTC080304 HUNGERFORD CONSTRUCTIONS PVT.LTD. BLOCK D ,139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U74140WB1994PTC062751 EMPIRE ADVISORY SERVICES PVT LTD BLOCK A, 139, REGENT ESTATE 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      AAJ-8932 TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP BLOCK C, 139, REGENT ESTATE 176 / 14 / 139 RAIPUR ROAD kolkata, West Bengal, India - 700092
      U72200WB1996PTC081511 HUNGERFORD APARTMENTS PRIVATE LIMITED BLOCK D, 139 , REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U27310WB2008PTC123430 TRIVENI METAL AND POWER PRIVATE LIMITED 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U51109WB2005PTC104989 RANISATI VINIMAY PRIVATE LIMITED 139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U70101WB2005PTC105020 RAJGHARANA PROPERTIES PRIVATE LIMITED 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U74999WB2011PLC170773 DIVINE POWER & MINING CORPORATION LIMITED 176/14/139, RAIPUR ROAD, 139, REGENT ESTATE, , KOLKATA, West Bengal, India - 700092
      ACL-7492 URBANO DEVELOPER LLP Nataraj Apartment, 176/14/78 Raipur Road,Regent Estate, Kolkata,Kolkata,Kolkata,West Bengal,India-700092
      U51909WB1996PTC076978 GROWFAST MERCHANTS PVT LTD 139, REGENT ESTATE RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U74999WB2017PTC220111 RLD HOUSE PRIVATE LIMITED 176/14/91, RAIPUR ROAD PS- REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      AAO-7085 POLAROID FILMS LLP 176/14/164, RAIPUR ROAD, 3RD FLOOR FLAT NO.-3C, (164, REGENT ESTATE) KOLKATA, West Bengal, India - 700092
      AAY-0994 KOLKATA CANVAS LLP 176/14/172 RAIPUR ROAD,ASHIRBAD,FLAT 1 A KOLKATA, West Bengal, India - 700092
      U52190WB2016PTC215569 MUD HAAT HEALTH & NUTRITION PRIVATE LIMITED 94 G Regent Estate, 177/5 Raipur Road , Kolkata, West Bengal, India - 700092
      U74999WB2011PTC164715 FORESIGHT SYSTEMS PRIVATE LIMITED 266/1, RAIPUR ROAD P.O.REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U37200WB2010PTC150500 NEXUS RECYCLING PRIVATE LIMITED 266/1B, RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U74140WB2011PTC164399 BRIDGETALENT CONSULTANTS PRIVATE LIMITED C/O PIJUSH KARMAKAR, 266/1 RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U51909WB2022PTC257481 FOTEX ELECTRONICS INDIA PRIVATE LIMITED 6, LAYALKA LANE, REGENT ESTATE, G. FLOOR PREMISES NO. 177/6/2, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      AAL-7540 UDIBO TECHNOSOLUTIONS LLP 172 REGENT ESTATE 2ND FLOOR F L 2C ASHIRBAD REGENT ESTATE NEAR LALKA THAKUR BA KOLKATA, West Bengal, India - 700092
      ACL-5944 CALFOX CONSULTING LLP 14/B Raipur Road,Kolkata,Kolkata,Kolkata,West Bengal,India-700092
      U80903WB2022NPL253044 BSBT FOUNDATION E/478, Chittaranjan Colony, SPA Block, P.O- Regent Estate, P.S- Jadavpur,Kolkata,Kolkata,West Bengal,700092-India
      U72200WB2003PTC097209 EPIXTAR INFORMATION TECHNOLOGY PRIVATE L IMITED 266/1 RAIPUR ROADPO REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U74999WB2012PTC182034 RAGING INFERNO ARTS AND ARMARIO PRIVATE LIMITED 473, SPA BLOCK, CHITTARANJAN COLONY REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100357857 2020-05-19 - - 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100433264 2020-10-07 - - 7,617,831.00 HDFC BANK LIMITED
      100688759 2022-12-29 - - 180,000,000.00 BANK OF MAHARASHTRA
      100776132 2023-08-27 - - 5,900,000.00 INDUSIND BANK LTD.

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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
      Download Audited Financials
      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

      As on: 2024-06-25

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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