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      • Complaints
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      RAMDARBAR VINIMAY LIMITED

      CIN: U51909WB2015PLC205785 As on: 2026-07-13
      Purchase Report

      RAMDARBAR VINIMAY LIMITED (CIN: U51909WB2015PLC205785) is a Public company incorporated on 24 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      RAMDARBAR VINIMAY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAMDARBAR VINIMAY 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.].

      RAMDARBAR VINIMAY LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205785 and its registration number is 205785. Users may contact RAMDARBAR VINIMAY LIMITED on its Email address - [email protected]. Registered address of RAMDARBAR VINIMAY LIMITED is 4 SYNAGOGUE STREET ROOM NO 814, 8TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of RAMDARBAR VINIMAY LIMITED is - Converted to LLP.

      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 RAMDARBAR VINIMAY 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 RAMDARBAR VINIMAY

      Purchase full report of RAMDARBAR VINIMAY

      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 RAMDARBAR VINIMAY 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 RAMDARBAR VINIMAY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RAMDARBAR VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      07355585 MANOJ KUMAR AGARWAL Director - 2020-02-15
      07736751 SHIW RATAN AGARWAL Director - 2020-03-04
      00087338 SUDIP ROY Director - 2020-03-04
      06528550 DEBI PRASAD PAL Director - 2017-02-13
      07355569 SANTOSH KUMAR JHA Director - 2020-03-04
      07648282 GURPREET SINGH Director - 2017-02-13
      01658265 BISHWANATH AGARWAL Director - 2020-03-04
      06700963 ASHIS DAS Director - 2016-11-18
      06893313 KARTICK DAS Director - 2016-05-04
      07176428 ASIT BHATTACHARYA Director - 2017-02-13
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-02-27 Ongoing
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2017-02-27 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2021-02-22 Ongoing
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2021-02-22 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2021-02-26
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 2022-04-15 Ongoing
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2021-02-22 Ongoing
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2017-02-27 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2017-02-27 Ongoing
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-02-15
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2020-03-03
      Other Directorships of SHIW RATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Designated Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Partner 2020-03-06 Ongoing
      JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director 2018-03-26 Ongoing
      DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director 2018-03-26 Ongoing
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2020-02-07
      APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
      PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2020-02-07
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2022-03-03
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2020-03-03
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2020-02-17
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2020-02-17
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2020-01-23
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2021-04-22
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2020-03-03
      Other Directorships of SUDIP ROY
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Designated Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Designated Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Designated Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Designated Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Designated Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Designated Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Designated Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Designated Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Designated Partner 2020-05-12 Ongoing
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2020-04-22
      RISHIKESH MERCANTILE PRIVATE LIMITED U51909WB2004PTC099451 Director - 2008-11-07
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2020-02-20
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2020-02-07
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2022-09-07
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2020-03-03
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2020-02-17
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2020-02-17
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2020-01-23
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2020-09-01
      PRIYANKA ELECTRODES PRIVATE LIMITED U74110WB2009PTC132983 Director 2009-02-20 Ongoing
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2020-05-11
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2020-03-03
      Other Directorships of DEBI PRASAD PAL
      Company Name CIN Designation Appointment Date Cessation
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2017-04-18
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
      LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2017-08-04
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2013-05-29 Ongoing
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2017-04-18
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director 2013-05-29 Ongoing
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-22
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2021-12-21
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2013-05-29 Ongoing
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2013-05-29 Ongoing
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2021-11-20
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director 2014-10-15 Ongoing
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-07
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2020-09-02
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2020-02-28
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2020-09-02
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2021-11-20
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-22
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-22
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2017-01-16
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-22
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2017-01-16
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2020-08-28
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-22
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2017-04-18
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2017-04-18
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2017-04-18
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2017-04-18
      MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2017-08-04
      MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2017-08-04
      LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
      AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2017-08-04
      FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2017-08-04
      MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2017-08-04
      PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
      OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2014-06-12
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2021-11-20
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2021-11-02
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2019-03-06
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2021-12-21
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2021-11-02
      DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2021-11-02
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2014-06-12
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2014-06-12
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2014-06-12
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director 2013-05-29 Ongoing
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2014-03-04
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2014-06-12
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2014-06-12
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2014-06-12
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2014-06-12
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2014-06-12
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2014-06-12
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2014-06-12
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2014-06-12
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
      FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2017-03-21
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-20
      DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-11-16
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2015-03-25 Ongoing
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2014-06-16
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2016-02-29
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-14
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2016-06-17
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2018-04-21
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2014-06-12
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2014-06-12
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2014-06-12
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2016-06-17
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2016-11-22
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-22
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2016-03-30
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-22
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2015-07-22
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2016-03-30
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2017-01-16
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2015-07-22
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2016-11-22
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2016-11-22
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2016-03-30
      Other Directorships of SANTOSH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2020-02-07
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2022-03-03
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2020-03-03
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2020-02-17
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2020-02-17
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2020-01-23
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2020-09-01
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2020-03-03
      Other Directorships of GURPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director 2017-03-24 Ongoing
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director 2017-03-24 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-29
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2016-11-17 Ongoing
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2019-03-20
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director 2017-03-20 Ongoing
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2020-03-28
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director 2017-03-20 Ongoing
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director 2017-03-20 Ongoing
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director 2017-03-20 Ongoing
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director 2017-03-20 Ongoing
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director 2017-03-20 Ongoing
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director 2017-03-20 Ongoing
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-03-04 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2021-02-22 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2012-07-24 Ongoing
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2010-04-03
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2021-02-26
      PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2005-08-29 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-09-01
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2005-03-15 Ongoing
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
      SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director - 2021-02-26
      SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2019-04-30
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-04
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 1993-03-02 Ongoing
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director - 2010-08-08
      SWARNA PUSHPA COMMERCE PVT LTD U51909WB1994PTC065088 Director - 2008-11-13
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      POOJIT COMMERCIAL PVT LTD U51909WB1996PTC080786 Director - 2016-03-30
      KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
      CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2005-08-29 Ongoing
      SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director - 2014-06-28
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director - 2014-12-08
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2011-01-12 Ongoing
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2021-02-26
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2021-02-22 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2021-02-22 Ongoing
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2010-01-25
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Additional Director - 2014-09-30
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2020-02-07
      MAA PAHARI ESTATES PVT LTD U70101WB1995PTC075683 Director - 2014-06-28
      GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2021-03-01
      Other Directorships of ASHIS DAS
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director 2013-12-30 Ongoing
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director 2019-03-08 Ongoing
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director 2013-12-30 Ongoing
      JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director 2014-07-25 Ongoing
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
      LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director 2013-11-25 Ongoing
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-18
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director 2018-08-06 Ongoing
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director 2020-12-01 Ongoing
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-02
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2016-06-21
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director 2020-02-28 Ongoing
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director 2020-12-01 Ongoing
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director 2013-11-25 Ongoing
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-18
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-18
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2016-10-27
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-18
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2016-10-27
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director 2022-11-10 Ongoing
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2016-11-18
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director 2023-04-05 Ongoing
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-18
      MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2020-08-29
      MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2020-08-28
      LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
      AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director 2013-11-25 Ongoing
      FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director 2013-11-25 Ongoing
      MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2020-08-28
      PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
      OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2017-02-13
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2015-10-08
      REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2016-04-04
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2017-04-05
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director 2018-12-28 Ongoing
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2017-08-19
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2017-07-31
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2017-07-31
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2016-10-27
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-11-16
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-11-16
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2019-03-06
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2017-03-21
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2016-10-27
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director 2014-03-12 Ongoing
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2017-03-10
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2016-11-18
      FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2016-11-18
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2016-11-18
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2016-11-18
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2016-11-18
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2016-11-18
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2016-11-18
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2016-11-18
      DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2016-11-18
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-11-16
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director - 2016-11-18
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
      SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2020-08-28
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2017-03-13
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2016-10-27
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2016-10-27
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-11-18
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2016-06-17
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director 2013-11-06 Ongoing
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director 2018-04-09 Ongoing
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director 2022-11-10 Ongoing
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2016-11-18
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director 2023-04-11 Ongoing
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-18
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2015-07-22
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director 2022-11-10 Ongoing
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-18
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2015-07-22
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2016-10-27
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director 2013-12-24 Ongoing
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2016-03-30
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2016-11-18
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2016-11-18
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2016-03-30
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2020-08-28
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director 2020-08-28 Ongoing
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director 2021-11-20 Ongoing
      OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director 2020-08-28 Ongoing
      GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director 2014-11-12 Ongoing
      OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director 2020-08-28 Ongoing
      Other Directorships of KARTICK DAS
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2020-08-28
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2018-11-24
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director - 2020-08-28
      JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director - 2020-08-28
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2020-02-20
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2016-10-26 Ongoing
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2020-02-20
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2020-08-28
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2020-02-20
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2020-02-20
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2020-02-20
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2020-02-20
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2015-04-27
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2015-04-27
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2016-10-27
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director 2016-10-26 Ongoing
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2016-10-27
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2016-10-27
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2016-10-27
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2017-06-23
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-10-27
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-10-27
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director 2019-03-06 Ongoing
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2016-10-27
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2016-10-27
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director 2014-06-10 Ongoing
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2016-10-27
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2016-10-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
      FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2016-03-31
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2016-05-04
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2016-05-04
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2016-05-04
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2016-05-04
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2016-03-31
      DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-03-31
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director - 2016-03-31
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-03-31
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director 2017-08-07 Ongoing
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director 2017-03-20 Ongoing
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director 2017-03-20 Ongoing
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director 2017-03-20 Ongoing
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director 2017-03-20 Ongoing
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2017-02-15
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2017-02-13
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-10-27
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2020-08-10
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2018-07-17
      Other Directorships of ASIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2020-12-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director 2017-04-03 Ongoing
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2022-07-25
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director 2017-04-03 Ongoing
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director 2015-07-06 Ongoing
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director 2017-02-10 Ongoing
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2022-07-25
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2022-07-07
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2021-01-04
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2021-12-21
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2017-03-29
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-29
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2017-06-05
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2016-03-28 Ongoing
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2018-02-20
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2018-02-20
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director 2017-08-07 Ongoing
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director 2017-08-07 Ongoing
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director 2017-03-20 Ongoing
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director 2017-03-20 Ongoing
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director 2017-03-20 Ongoing
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director 2017-03-20 Ongoing
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director 2017-03-20 Ongoing
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director 2018-02-19 Ongoing
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2018-03-12
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director 2015-07-06 Ongoing
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2017-03-28

      CIN Company Name Company Address
      AAS-1377 DEVPUJAN ENTERPRISES LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1379 MANIMAYA VANIJYA LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1508 RAMDARBAR VINIMAY LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1764 AMRITRASHI TIEUP LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      L24231WB1988PLC045351 MEDI DRIPS INDIA LTD 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-814 , KOLKATA, West Bengal, India - 700001
      U15531WB2007PTC115908 JHARNA LIQUOR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173841 PANEL COMMERCE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173842 PREMA TRADERS PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146262 INDICO VANIJYA PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146264 MOONLIKE VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102263 ANCHAL VYAPAAR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC210257 DEVPUJAN ENTERPRISES LIMITED 4 SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC210262 AMRITRASHI TIEUP LIMITED 4 SYNAGOGUE STREET, 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      AAP-1160 TAPURIAH & ASSOCIATES LLP 4 SYNAGOGUE STREET ROOM NO 821, 8TH FLOOR KOLKATA, West Bengal, India - 700001
      AAP-2122 ANCIENT COMMODITIES LLP 4,SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 821 KOLKATA, West Bengal, India - 700001
      AAP-2696 OCEANA COMMERCE LLP 4 Synagogue Street Room no-821, 8th floor Kolkata, West Bengal, India - 700001
      AAP-2934 BENTICK COMMERCE LLP 4,Synagogue Street Room No-821, 8th Floor Kolkata, West Bengal, India - 700001
      U51909WB2015PLC205788 MANIMAYA VANIJYA LIMITED 4 SYNAGOGUE STREET ROOM 814 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC079873 JAYSHREE DEALERS PVT LTD 4 Synagogue Street, 8th Floor Room No. 818 , Kolkata, West Bengal, India - 700001
      L51909WB1985PLC186698 BCPL INTERNATIONAL LIMITED 4, Synagogue Street, Room No-810, 8th Floor , Kolkata, West Bengal, India - 700001
      U01122WB2005PTC104669 MARUBI ORCHIDS CENTRE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 809 , KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC115569 JAI DADA ISPAT PRODUCTS PRIVATE LIMITED 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-818 , KOLKATA, West Bengal, India - 700001
      U51503WB2011PTC156675 CHIRAG SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147169 SAGARIKA COMMODEAL PRIVATE LIMITED 4, SYNAGOGUE STREET 8 TH FLOOR,ROOM.NO.-814 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156451 DAYA VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156452 GOOL AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157236 SAHIL VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157237 TANYA AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157238 RUDRA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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