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      RAVISHING VYAPAAR PRIVATE LIMITED

      CIN: U51900WB2008PTC124011
      Purchase Report

      RAVISHING VYAPAAR PRIVATE LIMITED (CIN: U51900WB2008PTC124011) is a Private company incorporated on 11 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7300000.00 and its paid up capital is Rs. 1312000.00.

      RAVISHING VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVISHING VYAPAAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RAVISHING VYAPAAR PRIVATE LIMITED are JAY SHANKAR AGARWAL, and RINKY AGARWAL.

      RAVISHING VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC124011 and its registration number is 124011. Users may contact RAVISHING VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVISHING VYAPAAR PRIVATE LIMITED is 7/1A,GRANT LANE GANPATI CHAMBER, ROOM NO 312 , KOLKATA, West Bengal, India - 700012.

      Current status of RAVISHING VYAPAAR PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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      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.

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      Purchase full report of RAVISHING VYAPAAR

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

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

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

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

      Current Directors & Key Managerial Personnel of RAVISHING VYAPAAR
      DIN Director Name Designation Appointment Date
      08359890 JAY SHANKAR AGARWAL Director 2019-07-02
      09715119 RINKY AGARWAL Director 2022-09-03
      Past Directors & Key Managerial Personnel of RAVISHING VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      02033746 KINKAR DAS Director - 2018-08-16
      00698816 PARINAY KUMAR SINHA Director - 2012-06-04
      01453548 KUMAR PARIMAL Director - 2012-06-04
      03142056 NAVANEET UPADHYAYA Director - 2016-04-25
      03186072 DEODATT BHARTI Director - 2022-09-03
      08200642 SURESH PRASAD AGARWAL Director - 2022-02-12
      01475326 RAHUL SHARMA Director - 2018-06-15
      Other Directorships of KINKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      STEPHEN COURT LTD U45201WB1923PLC004779 Director - 2011-10-27
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2013-03-29
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director - 2010-12-02
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2010-07-17
      CAPSTAN TRADECOM PRIVATE LIMITED U51101WB2010PTC143512 Director - 2014-01-08
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2010-07-15
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2015-02-19
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2010-07-06
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2010-12-01
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2010-07-19
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2010-05-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2010-07-06
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2010-12-02
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2010-12-03
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2010-07-17
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2010-12-03
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2008-11-05 Ongoing
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-02-17
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2014-03-31
      AZALEA MERCHANTS PRIVATE LIMITED U51900WB2010PTC143519 Director - 2013-02-13
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2010-02-15
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2010-02-15
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2010-07-17
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2010-07-20
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2010-07-17
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2010-12-02
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2013-04-02
      EUROLINK VINCOM PRIVATE LIMITED U51909WB2010PTC143514 Director - 2014-01-08
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2010-07-15
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2013-04-02
      BARBIE MERCHANTS PRIVATE LIMITED U51909WB2010PTC143518 Director - 2010-08-19
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2010-07-15
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-12-26
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2011-12-26
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-12-27
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-12-27
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-12-28
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-02-11
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director 2016-04-08 Ongoing
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-02-12
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2010-02-18
      Other Directorships of JAY SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director 2019-07-02 Ongoing
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director 2019-02-19 Ongoing
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director 2019-02-19 Ongoing
      Other Directorships of RINKY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARINAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2016-07-15
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2012-04-24
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2012-04-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2012-04-24
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-06-06
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2012-04-24
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2012-04-24
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2012-04-24
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-05-20
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-06-07
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2011-05-31
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2011-07-01
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2012-04-24
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-05-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2011-07-28
      ALEEK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105117 Director 2006-02-13 Ongoing
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2014-02-12
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director - 2007-03-19
      P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director - 2007-06-29
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2011-06-04
      SAPPHIRE VANIJYA PRIVATE LIMITED U51109WB2007PTC120191 Director - 2010-08-13
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2014-06-06
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director 2008-03-11 Ongoing
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director 2008-03-11 Ongoing
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2009-03-31
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2012-04-27
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2012-04-24
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2012-04-24
      FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2011-06-20
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2012-04-24
      ADVENT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120WB2006PTC112314 Director - 2012-03-16
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2011-11-02
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2012-04-27
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2012-04-24
      FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED U93000WB2007PTC116000 Director - 2007-06-28
      TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director - 2011-05-11
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      Other Directorships of NAVANEET UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director - 2013-03-21
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2013-03-21
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2013-03-21
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2018-08-01
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2018-08-01
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director - 2013-03-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2013-03-30
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2012-11-03
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2013-03-21
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2012-08-17
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2014-07-18
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2018-08-16
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2014-05-20
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2013-03-21
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2018-08-01
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2014-11-02
      QARISHMA MARKETING PRIVATE LIMITED U51909WB2008PTC123840 Director - 2014-11-02
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director 2012-05-24 Ongoing
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director 2012-05-24 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2012-08-16
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-07-09
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2013-03-30
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2013-03-30
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2013-03-30
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director - 2013-03-21
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2012-09-07
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2012-09-07
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2012-07-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2012-07-05
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2012-07-05
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2012-03-27
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2012-03-27
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2012-03-27
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2015-04-20
      SAMRIDHIPURN FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2013PTC197081 Director - 2015-04-20
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2018-08-16
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2018-08-16
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director - 2013-03-30
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director - 2013-03-30
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director - 2013-03-30
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director - 2013-03-30
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director - 2013-03-30
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director - 2013-07-09
      HARDIE WEBTECH PRIVATE LIMITED U74900WB2012PTC188783 Director - 2016-05-02
      Other Directorships of DEODATT BHARTI
      Company Name CIN Designation Appointment Date Cessation
      OHDAR INFRASTRUCTURE PRIVATE LIMITED U45200JH2010PTC014414 Director - 2013-09-04
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director 2018-08-16 Ongoing
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director 2022-02-28 Ongoing
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2019-07-02
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director 2018-08-16 Ongoing
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director 2018-05-18 Ongoing
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director 2018-05-18 Ongoing
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director 2018-05-18 Ongoing
      Other Directorships of SURESH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director 2018-08-16 Ongoing
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2022-02-12
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director 2018-08-16 Ongoing
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director 2018-08-16 Ongoing
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2022-02-12
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2022-02-12
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2010-10-11
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2014-01-31
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director 2012-06-08 Ongoing
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director 2012-06-08 Ongoing
      RS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114893 Director - 2011-10-10
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2015-02-05
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2018-06-15
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2018-06-15
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director 2011-01-06 Ongoing
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2018-08-20 Ongoing
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2015-02-04
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director - 2010-10-04
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2008-12-13 Ongoing
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-02-09 Ongoing
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director 2009-03-04 Ongoing
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director - 2014-01-27
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2018-06-15
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2018-06-15
      SUKUN SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116530 Director 2007-06-14 Ongoing
      AD SALES PRIVATE LIMITED U52110WB2006PTC110594 Director 2018-08-16 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC121107 DELTA VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO 312 , KOLKATA, West Bengal, India - 700012
      U65993WB1995PTC075396 ESSJAY VINIYOG PVT LTD 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 312 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC123298 VANSHIKA COMMODITIES PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 313 , KOLKATA, West Bengal, India - 700012
      U67120WB1997PTC084246 GOPAL CREDIT & CAPITAL PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 313 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC141329 RADHAMADHAV COMMODEAL PRIVATE LIMITED 7, Grant Lane, 3rd Floor Room No 310, Ganpati Chamber , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC141400 RADHARANI VINTRADE PRIVATE LIMITED 7, Grant Lane, 3rd Floor Room No 310, Ganpati Chamber , Kolkata, West Bengal, India - 700012
      U70109WB2010PTC141327 SHREE INFRABUILDCON PRIVATE LIMITED 7, Grant Lane, 3rd Floor Room No 310, Ganpati Chamber , Kolkata, West Bengal, India - 700012
      U14200WB2012PTC174230 JAMSHEDPUR RESOURCES PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U71290WB1995PTC075359 COSMOS MERCANTILE PVT LTD 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172800 SHIVRASHI SUPPLIERS PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 312, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U27100WB2005PLC134108 SHAH SPONGE AND POWER LIMITED 7 GRANT LANE, GANPATI CHAMBERS, ROOM NO.310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129148 IVORY IMPEX PRIVATE LIMITED 7, GRANT LANE, GANPATI CHAMBERS, ROOM NO. 310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC122913 SAPHIRE DEALCOM PRIVATE LIMITED 7, GRANT LANE, SHYAM CHAMBER, ROOM NO.2 CABIN NO.-6 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC124820 AAKARSHA VANIJYA PRIVATE LIMITED 7, GRANT LANE, GANPATI CHAMBERS, ROOM NO. 310 CABIN NO.-5 , KOLKATA, West Bengal, India - 700012
      U51900WB2008PTC129827 LEO DEALERS PRIVATE LIMITED 7/1A, GRANT LANE, SHYAM CHAMBER,ROOM NO.2 CABIN NO.6 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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
      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: 2026-07-13

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