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      REGUS IMPEX PRIVATE LIMITED

      CIN: U51909WB2009PTC137180 As on: 2026-07-13
      Purchase Report

      REGUS IMPEX PRIVATE LIMITED (CIN: U51909WB2009PTC137180) is a Private company incorporated on 24 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1985000.00.

      REGUS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGUS IMPEX 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 REGUS IMPEX PRIVATE LIMITED are BASANTI DAS, and RASHIDA BEGUM.

      REGUS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137180 and its registration number is 137180. Users may contact REGUS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGUS IMPEX PRIVATE LIMITED is 11A, DR BIRESH GUHA STREET FORMERLY 11A, DILKHUSA STREET , KOLKATA, West Bengal, India - 700017.

      Current status of REGUS IMPEX 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 REGUS IMPEX 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 REGUS IMPEX

      Purchase full report of REGUS IMPEX

      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 REGUS IMPEX 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 REGUS IMPEX
      DIN Director Name Designation Appointment Date
      10532615 BASANTI DAS Director 2024-03-29
      10538835 RASHIDA BEGUM Director 2024-03-29
      Past Directors & Key Managerial Personnel of REGUS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00474421 RAMKRISHNA DAS Director - 2021-09-02
      00898072 SHYAM SUNDER GUPTA Director - 2012-01-11
      02680704 TAMAL PAUL Director - 2012-03-20
      02734182 PANNA LAL JAISWAL Director - 2013-05-09
      08417356 RANJAY SINGH Director - 2020-11-03
      00495665 SUJIT DUTTA ROY Director - 2024-03-26
      01322436 ARVIND KUMAR MISHRA Director - 2017-12-16
      01849226 SAILEN KUMAR GHOSH Director - 2017-12-16
      02680662 SANTANU BISWAS Director - 2012-03-20
      05229727 JITENDRA KUMAR CHOUBEY Director - 2017-12-16
      07108719 TANIMA MONDAL Director - 2024-03-26
      00193472 SANJAY KHANDELWAL Director - 2013-05-09
      Other Directorships of RAMKRISHNA DAS
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-08-16
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
      NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director 2012-11-30 Ongoing
      NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director - 2017-11-16
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2019-03-31
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2019-03-31
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2022-11-28
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2020-11-03 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2019-03-31
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2010-06-12
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2023-09-05
      VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director - 2010-05-27
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2024-03-29 Ongoing
      GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 1997-07-24 Ongoing
      LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2019-03-31
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director 2024-03-21 Ongoing
      DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director 2021-07-01 Ongoing
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2019-03-31
      HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2019-03-31
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2024-03-06
      WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Additional Director 2024-03-22 Ongoing
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2024-03-16
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2021-12-14
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2019-03-31
      GAINS IMPEX AND TRADERS PRIVATE LIMITED U51109DL2000PTC104685 Director - 2010-01-14
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2021-09-02
      SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director - 2010-06-14
      MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director - 2010-06-14
      KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2010-05-28
      TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2019-03-31
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
      BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
      BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2010-06-16
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
      DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2004-10-24 Ongoing
      ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-02-29
      GIRISH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095405 Director 2005-12-14 Ongoing
      CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director - 2019-03-31
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2010-06-15
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2010-06-12
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director 2021-07-01 Ongoing
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
      HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-12-14 Ongoing
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
      INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director 2021-06-30 Ongoing
      ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 1997-07-28 Ongoing
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2010-09-04
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2023-09-05
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2010-08-16
      TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2006-06-23 Ongoing
      SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2006-06-23 Ongoing
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Additional Director 2022-11-28 Ongoing
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director 2023-10-05 Ongoing
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director 2023-10-06 Ongoing
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
      PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2005-12-14 Ongoing
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director 2024-04-13 Ongoing
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-31
      YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2019-03-31
      HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2019-03-31
      ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director 2024-03-23 Ongoing
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2024-03-24
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Additional Director 2024-03-20 Ongoing
      BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director 2024-03-08 Ongoing
      DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director - 2019-03-31
      SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2019-03-31
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director 2024-03-28 Ongoing
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2019-03-31
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director 2021-09-02 Ongoing
      NUPUR MARKETING PRIVATE LIMITED U74999WB1997PTC084144 Director 2005-12-14 Ongoing
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2019-03-31
      LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2015-02-26
      GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Additional Director 2024-03-20 Ongoing
      AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2019-03-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      Other Directorships of TAMAL PAUL
      Company Name CIN Designation Appointment Date Cessation
      LINUS CLOTHINGS INDIA PRIVATE LIMITED U17120WB2008PTC130394 Director - 2012-10-12
      VSFT YARN INDUSTRIES PVT LTD U17299WB2006PTC107162 Director 2013-04-22 Ongoing
      LINUS FASHIONS LIMITED U18109WB2011PLC164801 Director - 2014-08-05
      LINUS REALTY PRIVATE LIMITED U45200WB2006PTC112048 Director - 2014-08-04
      KANISHK INFRACON PRIVATE LIMITED U45400WB2010PTC142193 Director - 2014-08-02
      LINUS AGROTECH PRIVATE LIMITED U51900WB2007PTC120583 Director - 2012-02-10
      AEGIS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123958 Director - 2012-10-12
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2012-03-20
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2011-01-03
      CORSTAR TRADING PRIVATE LIMITED U51909WB2009PTC137248 Director 2009-07-28 Ongoing
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director - 2011-06-11
      KITAMBAA FASHIONS PRIVATE LIMITED U51909WB2011PTC166918 Director 2011-08-29 Ongoing
      SAMAKI EXPORTS PRIVATE LIMITED U51909WB2011PTC166940 Director - 2020-01-02
      PRENDA GARMENTS PRIVATE LIMITED U51909WB2011PTC167030 Director 2011-09-01 Ongoing
      SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director - 2014-07-01
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2013-01-23
      SURINA INFOTECH PRIVATE LIMITED U72200WB2006PTC112047 Director - 2014-08-02
      LINUS KNOWLEDGE VENTURES PRIVATE LIMITED U72200WB2008PTC122549 Director - 2014-08-04
      Other Directorships of PANNA LAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-10-04
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2015-10-23
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2015-05-22
      ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2013-07-08
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2010-03-01 Ongoing
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2015-02-09
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2013-12-02
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2016-03-27
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2016-06-29
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-11-16
      GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2019-03-20
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of RANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2020-11-05
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director - 2020-11-04
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2020-11-03
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2020-11-04
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2020-11-04
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2020-11-05
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2020-11-04
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2020-11-05
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2020-11-05
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2020-11-05
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2020-11-03
      SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director 2019-03-29 Ongoing
      SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2022-02-22
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2020-11-05
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2020-11-05
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2020-11-05
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2020-11-05
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2020-11-05
      Other Directorships of SUJIT DUTTA ROY
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2019-03-31
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2017-06-29 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2010-08-16
      SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director - 2010-05-27
      RADIANT PLYWOODS PRIVATE LIMITED U20219WB1997PTC082928 Director 1997-07-28 Ongoing
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2019-03-30 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2024-03-27
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director 2018-03-20 Ongoing
      SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2019-03-31 Ongoing
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director 2024-03-20 Ongoing
      PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director 2005-10-25 Ongoing
      LE CALORIE LIMITED U40101WB1997PLC084314 Director 2019-03-30 Ongoing
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2023-06-02
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director 2024-03-29 Ongoing
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2010-05-29
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2011-07-25
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2011-12-07
      SPOTLESS TRADE LINK PRIVATE LIMITED U51109WB2008PTC123943 Director - 2008-12-08
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
      MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Director - 2008-08-11
      GLACIAL MARKETING PRIVATE LIMITED U51109WB2008PTC123947 Director - 2008-12-08
      ANTIQUE BARTER PRIVATE LIMITED U51109WB2008PTC123949 Director - 2008-11-20
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-03-20
      STEP UP VANIJYA PRIVATE LIMITED U51109WB2008PTC123955 Director - 2008-12-22
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2019-03-31
      MANSUKH COMMERCIAL PRIVATE LIMITED U51311DL2003PTC118558 Director 2005-04-07 Ongoing
      ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director - 2010-06-14
      TEERTH TRADERS PRIVATE LIMITED U51909DL2003PTC118422 Director 2003-01-10 Ongoing
      LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director - 2010-06-14
      MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 1994-09-19 Ongoing
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2019-03-30
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2010-06-17
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2010-06-16
      ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director - 2010-06-16
      AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director - 2010-06-16
      ADHIRATH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095388 Director 2005-04-04 Ongoing
      DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2005-03-16 Ongoing
      ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director - 2010-06-16
      DAISY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095398 Director - 2007-05-30
      ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2019-03-31
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2010-06-16
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2010-06-16
      SENGUPTA VANIJYA PRIVATE LIMITED U51909WB2006PTC111934 Director 2006-11-27 Ongoing
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2007-09-15
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
      HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-04-04 Ongoing
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director 2024-03-27 Ongoing
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2019-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2010-06-16
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2010-06-16
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2024-03-22
      VAISHALI HOUSING PROJECTS PVT.LTD. U70109WB1996PTC081937 Director 1997-07-28 Ongoing
      SUCHITA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096769 Director 2005-03-21 Ongoing
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2024-03-20
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2024-03-26
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director 2017-07-11 Ongoing
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2010-06-14
      GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director - 2010-06-14
      YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director - 2010-06-14
      ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director - 2010-06-14
      GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director - 2010-06-14
      PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director - 2010-06-14
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2010-08-16
      RUSSEL CONSULTANTS PRIVATE LIMITED U74140WB1995PTC074041 Director 2005-12-14 Ongoing
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
      DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director 2019-03-31 Ongoing
      DAHISAR TRADERS PRIVATE LIMITED U74900WB2012PTC187958 Director - 2021-12-23
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director - 2024-03-23
      GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2019-03-31
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
      DEVAVRATA COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185914 Director - 2019-03-31
      TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Director - 2024-03-20
      AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
      Other Directorships of ARVIND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI REALCON LLP AAV-6853 Partner - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2013-08-06
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2008-05-20
      CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2015-09-07
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2015-09-07
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2015-08-07 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-08-06
      REAL WORTH CAPITAL & FINANCE PVT.LTD. U45203WB1995PTC072226 Director - 2008-07-10
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2010-11-18
      ALEXCY MERCANTILE PRIVATE LIMITED U45400MP2009PTC058514 Director - 2019-08-24
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2020-09-30
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2015-03-31
      GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2013-04-04
      NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2008-04-06
      AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 1999-10-21 Ongoing
      KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Director 1999-01-08 Ongoing
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director 1997-08-28 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2013-08-21 Ongoing
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2015-03-03
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2018-09-14
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-03
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2015-03-07
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2015-03-07
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2015-03-03
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-09-07
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
      SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2017-02-16
      ALEXCY COMMERCIAL PRIVATE LIMITED U64990WB1995PTC070401 Director - 2020-08-26
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director - 2020-10-01
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of SAILEN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-12-24
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2010-07-29
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director - 2019-06-12
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2014-03-05
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2015-03-31
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2019-03-23
      SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2010-02-15 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2019-03-23
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2019-03-23
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-10-31
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2019-03-23
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2019-06-12
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-03-23
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2019-03-23
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-03-23
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-03-23
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2019-03-23
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2015-02-23
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2015-02-23
      SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2019-03-23
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-09-30
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2019-03-23
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2010-03-08 Ongoing
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
      Other Directorships of SANTANU BISWAS
      Company Name CIN Designation Appointment Date Cessation
      RAA FOODS PRIVATE LIMITED U15400WB2007PTC119182 Director - 2012-10-12
      LINUS FASHIONS LIMITED U18109WB2011PLC164801 Director - 2014-08-06
      STEIGEND POWER SOLUTIONS PRIVATE LIMITED U40300UP2015PTC070927 Director 2015-05-25 Ongoing
      LINUS REALTY PRIVATE LIMITED U45200WB2006PTC112048 Director - 2012-10-12
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2014-08-12
      ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2014-08-10
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2012-03-20
      LINUS AGROTECH PRIVATE LIMITED U51900WB2007PTC120583 Director - 2012-02-10
      AEGIS TRADECOM PRIVATE LIMITED U51900WB2008PTC124411 Director - 2014-08-10
      AEGIS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123958 Director - 2012-10-12
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2012-03-20
      MELIUS FASHIONS PRIVATE LIMITED U51909WB2011PTC166909 Director 2011-08-29 Ongoing
      SUMEDHA MARKETING PRIVATE LIMITED U51909WB2011PTC166922 Director 2011-08-29 Ongoing
      SURESHAM VINIMAY PRIVATE LIMITED U51909WB2011PTC166923 Director - 2013-05-08
      CIBUM AQUA PRIVATE LIMITED U51909WB2011PTC167026 Director 2011-09-01 Ongoing
      LINUS LIFESTYLE LIMITED U55101WB2009PLC137243 Director - 2014-08-12
      Other Directorships of JITENDRA KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-03-23
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2015-02-17
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2015-02-17
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2020-08-22
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2015-02-17
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2020-06-19
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2015-02-17
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2015-02-17
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2018-05-01
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-02-17
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2015-02-17
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2020-07-25
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2020-07-28
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2020-06-27
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director - 2015-02-17
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director - 2015-02-17
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2015-02-17
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-17
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-11-02
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2020-06-26
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2015-02-17
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2015-02-17
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2015-02-17
      Other Directorships of TANIMA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Additional Director - 2019-06-26
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2019-05-29
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Additional Director 2019-05-29 Ongoing
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-05-29
      P. B. FILMS LIMITED L92100WB2007PLC119040 Additional Director - 2015-09-30
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2018-05-09
      DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director - 2024-01-27
      CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2024-03-24
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2024-02-06
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2023-06-02
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
      FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director - 2024-03-03
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2024-03-22
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2024-03-27
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2024-03-27
      YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2024-03-20
      HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director 2019-03-30 Ongoing
      JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2024-03-11
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2024-03-16
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2024-03-24
      SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2021-12-23
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director - 2021-09-02
      GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2021-06-05
      Other Directorships of BASANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director 2024-03-28 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2024-03-29 Ongoing
      LE CALORIE LIMITED U40101WB1997PLC084314 Additional Director 2024-03-16 Ongoing
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director 2024-03-05 Ongoing
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Additional Director 2024-03-30 Ongoing
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director 2024-03-29 Ongoing
      FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2024-04-15
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Additional Director 2024-03-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director 2024-03-05 Ongoing
      SPR RESORTS LIMITED U55102WB1997PLC085132 Additional Director 2024-03-22 Ongoing
      FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director 2024-03-06 Ongoing
      SRI RAM BUSINESSES PVT LTD U70101WB1991PTC053542 Additional Director 2024-03-30 Ongoing
      RUIA FISCAL SERVICES PVT LTD U70101WB1991PTC053820 Additional Director 2024-03-30 Ongoing
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director 2024-03-28 Ongoing
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director 2024-03-28 Ongoing
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director 2024-03-28 Ongoing
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director 2024-03-27 Ongoing
      TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Additional Director 2024-03-22 Ongoing
      Other Directorships of RASHIDA BEGUM
      Company Name CIN Designation Appointment Date Cessation
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2024-03-28 Ongoing
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2024-03-28 Ongoing
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director 2024-03-28 Ongoing
      SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
      CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director 2024-03-08 Ongoing
      GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director 2024-03-23 Ongoing
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
      COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Additional Director 2024-03-22 Ongoing
      MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 2024-03-08 Ongoing
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Additional Director 2024-03-30 Ongoing
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Additional Director 2024-03-22 Ongoing
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
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      CIN Company Name Company Address
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      U45401WB2022PTC253862 GOODWILL CONSTRUCTION PROJECTS PRIVATE LIMITED 30 DR BIRESH GUHA STREET,KOLKATA,Kolkata,West Bengal,700017-India
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      U52100WB2022PTC253118 DEEBA FABRICS PRIVATE LIMITED 7, Dr. U N Brahmachari Street (Formerly Loudon Street), Ground Floor,Kolkata,Kolkata,West Bengal,700017-India
      U01132WB1998PTC088535 VGP TEA PLANTATION PRIVATE LIMITED 5 DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017
      U20231WB2026PTC288163 CAREWELL INDUSTRIES PRIVATE LIMITED 2B,DR BIRESH GUHA STREET,Circus Avenue,Kolkata,West Bengal,700017-India
      U19200WB2008PLC125495 HALAL BUSINESS PROJECTS LIMITED 18/H,DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017
      U19201WB1995PTC073060 TOP LEATHERS & FOOTWEARS PVT LTD 8/2, DR BIRESH GUHA STREET, , KOLKATA, West Bengal, India - 700017
      U65990WB2009PTC134209 MARUTI FINCON PRIVATE LIMITED 2B, DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017
      U70102WB2012PTC188201 BINACON PROJECT MANAGEMENT & CONSTRUCTION COMPANY PRIVATE LIMITED 11/3 DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017
      U74999WB1992PTC054159 TOP ARTS PVT LTD 8/2, DR BIRESH GUHA STREET, , KOLKATA, West Bengal, India - 700017
      U93000WB2011PTC156659 MOONLIGHT MEDIA ARTS PRIVATE LIMITED 18B, DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017
      U25199WB1996PTC081111 CALIX RUBBER PVT LTD 73, DR. BIRESH GUHA STREET CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017
      ACS-2399 FALAH NOVA LLP FOURTH FLOOR,5, DR BIRESH GUHA STREET,Park Circus,Kolkata,West Bengal,India-700017
      U74999WB2005PTC106965 SHARMILA'S ATELIER PVT LTD 3, DR. BIRESH GUHA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U29214WB2016PTC209462 PEDROLLO PUMPS PRIVATE LIMITED 26A DR. BIRESH GUHA STREET, PARK CIRCUS , kolkata, West Bengal, India - 700017
      U70101WB1994PTC064087 F.N.CONSTRUCTION PVT.LTD. 5, DR BIRESH GUHA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U72900WB2020PTC236802 SONAZ SOLUTION PRIVATE LIMITED 18B, Dr. Biresh Guha Street Circus Avenue , KOLKATA, West Bengal, India - 700017
      U45309WB2018PTC227429 CENTENNIAL CONSTRUCTION PRIVATE LIMITED 4/A DR.BIRESH GUHA STREET,PO-CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017
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      U51109WB1994PTC062703 DEVDEEP COMMODITIES PVT. LTD. 3C DR U N BRAHMCHARI STREET FORMERLY LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC062725 SUCHAK COMMOTRADE PVT.LTD. 3C, DR U.N. BRAHMCHARI STREET, FORMERLY LOUDON STREET, , KOLKATA, West Bengal, India - 700017
      U70101WB1995PTC071963 GANAGURVE ABASAN PVT LTD 8/3 DR. U N BRAMCHARI STREET (FORMERLY 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      U70200WB1995PTC071833 GUNADHATRE ABASANN PVT.LTD. 8/3 DR. U N BRAHMACHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      U65993WB1993PTC060229 A P CREDIT PVT LTD 3/1 DR. U. N. BRAHMACHARI STREET (Formerly known as 3/1, Loudon Street) , Kolkata, West Bengal, India - 700017
      U70109WB1995PTC071826 GUNAPUNARAYA PROPERTIES PVT.LTD. 8/3 DR U N BRAHMCHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      U80902WB2022PTC253212 VARDHAMAN MAHAVEER MEDICAL COLLEGE AND HOSPITAL PRIVATE LIMITED 11/3 Biresh Guha Street 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
      ACF-6035 KMP ONPOINT ADVISORS LLP Rawdon Chambers 4th Floor 11A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
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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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