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      RELIABLE DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC143556
      Purchase Report

      RELIABLE DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143556) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RELIABLE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RELIABLE DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RELIABLE DEALTRADE PRIVATE LIMITED are VAIBHAV ANIL JAIN, and PRABHA JAIN.

      RELIABLE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143556 and its registration number is 143556. Users may contact RELIABLE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE DEALTRADE PRIVATE LIMITED is ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016.

      Current status of RELIABLE DEALTRADE PRIVATE LIMITED is - Amalgamated.

      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 RELIABLE DEALTRADE 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 RELIABLE DEALTRADE

      Purchase full report of RELIABLE DEALTRADE

      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 RELIABLE DEALTRADE 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 RELIABLE DEALTRADE
      DIN Director Name Designation Appointment Date
      05279838 VAIBHAV ANIL JAIN Director 2015-09-30
      00397009 PRABHA JAIN Director 2015-09-30
      Past Directors & Key Managerial Personnel of RELIABLE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00551556 AMIT KUMAR AGARWALA Director - 2011-11-01
      01557387 NIMESH RAJGARHIA Director - 2016-01-18
      01874468 BHAIRAV MAHTO Director - 2010-05-20
      05279838 VAIBHAV ANIL JAIN Additional Director - 2015-09-30
      00397009 PRABHA JAIN Additional Director - 2015-09-30
      00554322 AMIT SINGHA Director - 2012-12-03
      01573473 ASHOK KUMAR RAJGARHIA Director - 2016-01-18
      01648232 JAG MOHAN MOHTA Director - 2010-05-20
      02277308 PRABHAT KUMAR MODI Director - 2010-05-22
      Other Directorships of AMIT KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2012-04-16
      SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2011-05-06
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-09-17
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2017-12-21
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2010-10-12
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-24
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2013-07-15
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2011-12-09
      BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-08-16
      RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
      SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director - 2013-12-01
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2017-09-11
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2018-10-04
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-06-21
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-09-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-10-17
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2012-05-30
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2011-08-12
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2013-04-16
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2011-12-26
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2012-06-29
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2011-08-13
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2011-11-24
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-09-14
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2011-12-09
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2011-11-01
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2015-01-28
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2017-09-06
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2017-09-25
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2018-09-10
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2018-01-02
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-05-14
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-03-05
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2018-01-03
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2018-02-28
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2017-09-23
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2018-08-17
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director 2016-08-10 Ongoing
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2015-08-05
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2013-12-17 Ongoing
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director 2016-08-02 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2015-01-28
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2011-12-09
      VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2016-02-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2015-03-12
      SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2015-01-28
      HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2015-02-02
      MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2015-02-12
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director - 2013-04-24
      AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2018-01-31
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2015-02-19
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing
      Other Directorships of NIMESH RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      DAR HOMES LLP ACH-9493 Designated Partner 2024-06-24 Ongoing
      LAKESIDE CROP PRIVATE LIMITED U01100DL2016PTC299893 Director 2016-05-17 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director - 2015-05-06
      HAPPINEST POULTRY PRODUCTS PRIVATE LIMITED U15490UP2022PTC166491 Director - 2024-03-04
      HEEL & BUCKLE LUXURY PRIVATE LIMITED U19122DL2016PTC306705 Director 2016-10-03 Ongoing
      ARM PLAST PRIVATE LIMITED U25190UP2016PTC087979 Director 2016-11-25 Ongoing
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director 2017-01-02 Ongoing
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director 2017-01-06 Ongoing
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director 2017-01-02 Ongoing
      SEASHELL BUILDSPACES PRIVATE LIMITED U45400DL2011PTC219349 Director 2016-12-19 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director 2017-01-06 Ongoing
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director 2017-01-02 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2019-08-28
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director 2019-08-28 Ongoing
      DAR INFRAVENTURES PRIVATE LIMITED U45400UP2008PTC035970 Director 2008-09-05 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2016-01-18
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2016-01-18
      DAR IT PARKS PRIVATE LIMITED U68200DL2024PTC429837 Director 2024-04-15 Ongoing
      INVENTIVE INFRACON PRIVATE LIMITED U70101DL2010PTC207632 Director 2016-02-15 Ongoing
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2019-08-28
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director 2019-08-28 Ongoing
      DAR LANDMARKS PRIVATE LIMITED U70102UP2012PTC049571 Director 2012-03-27 Ongoing
      ARM INFOTECH PRIVATE LIMITED U72900UP2016PTC087946 Director 2016-11-24 Ongoing
      RICHI PROPERTIES PRIVATE LIMITED U74899DL1986PTC023811 Director 2016-01-27 Ongoing
      RADIANT CHEMTECH PRIVATE LIMITED U74899DL2000PTC108885 Director 2000-12-15 Ongoing
      DAR HOTELS PRIVATE LIMITED U74900DL2015PTC288837 Director 2015-12-22 Ongoing
      FERN AVIATION PRIVATE LIMITED U74900DL2015PTC288985 Director 2015-12-29 Ongoing
      FERN AVIATION INDIA PRIVATE LIMITED U74950DL2016PTC290566 Director 2016-02-04 Ongoing
      DAR HOUSING LIMITED U74999DL2004PLC125781 Additional Director - 2015-09-29
      DAR HOUSING LIMITED U74999DL2004PLC125781 Director 2015-09-30 Ongoing
      DAR INDIA WATER SERVICES PRIVATE LIMITED U74999DL2017PTC325392 Director 2017-10-27 Ongoing
      Other Directorships of BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of VAIBHAV ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Additional Director - 2023-12-29
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2023-09-26 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2018-09-29
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2018-09-29 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
      SUNGRACE FINVEST PVT LTD U67120WB1992PTC055137 Director 2023-09-29 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Additional Director - 2019-01-11
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2019-01-11 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2018-03-19 Ongoing
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2018-09-29
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2018-09-29 Ongoing
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Additional Director - 2018-09-28
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2018-09-28 Ongoing
      BLUEFIELD MULTISERVICES PRIVATE LIMITED U74999MH2008PTC188173 Additional Director - 2016-02-08
      Other Directorships of PRABHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Additional Director - 2016-09-29
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Director - 2022-09-06
      VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 2004-09-18 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2019-01-12
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2019-01-12 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
      PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Director - 2008-08-30
      VT FINCAP IFSC PRIVATE LIMITED U65929GJ2017PTC095921 Director 2017-02-23 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Additional Director - 2019-01-11
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2019-01-11 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Additional Director - 2019-01-12
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2019-01-12 Ongoing
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2019-01-12
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2019-01-12 Ongoing
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2016-09-15 Ongoing
      MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Additional Director - 2022-12-30
      MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Director 2021-12-16 Ongoing
      Other Directorships of AMIT SINGHA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARTA COLLECTION PVT LTD U18101WB2006PTC107270 Director - 2008-02-27
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2013-04-20
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2011-08-17
      MAHADEO JEWELLERS PRIVATE LIMITED U27100WB2012PTC176592 Director - 2014-07-01
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2010-03-17
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U32111WB2011PTC158403 Director - 2014-06-16
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2011-10-21
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2013-07-15
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2013-07-15
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2011-12-05
      MEGATOWN COMMERCIAL PRIVATE LIMITED U51109BR2005PTC031846 Director - 2009-03-03
      ANMOLIK TRACON PVT LTD U51109WB1995PTC074414 Director - 2015-03-04
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2008-09-10
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director - 2009-04-14
      GOKUL COMMODITIES PRIVATE LIMITED U51109WB2005PTC102196 Director - 2007-11-28
      SYNORA TRADERS PRIVATE LIMITED U51109WB2005PTC105408 Director - 2009-12-19
      RAMAKRISHNA VINIMAY PVT LTD U51109WB2006PTC108097 Director - 2010-02-15
      RELIABLE VYAPAR PRIVATE LIMITED U51909MH2005PTC294523 Director - 2009-02-27
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2012-12-27
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2013-04-19
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2010-12-27
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2013-03-11
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2013-07-22
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2012-08-03
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2012-12-03
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Additional Director - 2013-04-11
      FAITHFUL TRADERS PRIVATE LIMITED U51909WB2011PTC163761 Director - 2018-08-17
      SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2015-04-21
      MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2015-04-17
      FASTFLOW DEALMARK PRIVATE LIMITED U52190WB2011PTC168539 Director - 2015-03-07
      MIDWAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC168540 Director - 2015-03-12
      DELTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC168612 Director - 2015-03-07
      GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2015-02-10
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2015-02-10
      NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2015-02-13
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2015-02-13
      SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2015-02-14
      AVIMA MARKETING PRIVATE LIMITED U52190WB2012PTC176587 Director - 2015-01-22
      GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2015-01-21
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2011-12-09
      AWASTHI HOTELS & RESORTS PRIVATE LIMITED U55100UP1997PTC074493 Director - 2013-04-17
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2012-10-05
      MIDCITY TOWERS PRIVATE LIMITED U70109WB2011PTC168541 Director - 2014-08-09
      PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2015-04-17
      KEYSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC168613 Director - 2015-01-30
      FRONTLINE HIRISE PRIVATE LIMITED U70109WB2011PTC168614 Director - 2015-03-10
      KINETIC REALCON PRIVATE LIMITED U70109WB2011PTC168615 Director - 2015-03-12
      SPECTRUM INVESTMENTS PRIVATE LIMITED U74900WB1995PTC068610 Director - 2009-08-03
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2012-08-02
      Other Directorships of ASHOK KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      C.M. RAJGARHIA PVT. LTD. U14293WB1992PTC055085 Additional Director - 2019-09-30
      C.M. RAJGARHIA PVT. LTD. U14293WB1992PTC055085 Director 2019-09-30 Ongoing
      NIBRO LTD U28920DL1961PLC003548 Director 2013-09-30 Ongoing
      SEASHELL BUILDSPACES PRIVATE LIMITED U45400DL2011PTC219349 Director 2016-12-19 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2017-08-11
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director 2017-08-11 Ongoing
      DAR INFRAVENTURES PRIVATE LIMITED U45400UP2008PTC035970 Director 2008-09-05 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2016-01-18
      RADIANT EXPORTS AND INDUSTRIES PRIVATE LIMITED U51909UP1988PTC075131 Director 1988-09-22 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2016-01-18
      JKA FIBRE GLASS PRIVATE LIMITED U65921DL1996PTC082794 Additional Director - 2013-09-30
      JKA FIBRE GLASS PRIVATE LIMITED U65921DL1996PTC082794 Director 2013-09-30 Ongoing
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2017-08-11
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director 2017-08-11 Ongoing
      DAR LANDMARKS PRIVATE LIMITED U70102UP2012PTC049571 Director 2012-03-27 Ongoing
      RICHI PROPERTIES PRIVATE LIMITED U74899DL1986PTC023811 Director 2016-01-27 Ongoing
      RADIANT CHEMTECH PRIVATE LIMITED U74899DL2000PTC108885 Director 2000-12-15 Ongoing
      DAR INDIA WATER SERVICES PRIVATE LIMITED U74999DL2017PTC325392 Director 2017-10-27 Ongoing
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      Other Directorships of PRABHAT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GOO FRESH DAIRY INDIA PRIVATE LIMITED U15100WB2012PTC180181 Director - 2013-05-22
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2011-10-21
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-22
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-22
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-22
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2012-06-08
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2012-06-05
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-06-08
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2012-05-18
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-06-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director 2011-05-02 Ongoing
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2011-08-19
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-05-28
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-01-28
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-04-11
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2011-10-05
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2010-01-11
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2011-02-26
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2010-08-16
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2011-08-17
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2011-06-01
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-22
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-06-08
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2012-06-08
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-06-08
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-06-08
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-06-08
      BTS TOOLS PRIVATE LIMITED U51909WB2012PTC180121 Director - 2013-05-21
      EIFF MARKETING PRIVATE LIMITED U51909WB2012PTC180134 Director 2012-04-11 Ongoing
      MARKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC180164 Director - 2013-05-21
      MARTIN RETAILS PRIVATE LIMITED U51909WB2012PTC180167 Director - 2013-05-21
      ROLLON IRON AND STEEL PRIVATE LIMITED U51909WB2012PTC180168 Director 2012-04-12 Ongoing
      ROBERT VINIMAY PRIVATE LIMITED U51909WB2012PTC180170 Director - 2013-05-22
      RODDIC DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180171 Director - 2013-05-20
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2013-05-21
      SOMERSET SALES PRIVATE LIMITED U51909WB2012PTC180176 Director 2012-04-12 Ongoing
      MONTEROSA COMDEAL PRIVATE LIMITED U51909WB2012PTC180188 Director - 2013-05-23
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2012-06-08
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2012-06-08
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-06-08
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-06-01
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-06-08
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-06-01
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-06-08
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2012-06-08
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-06-08
      S.J.R. AUTO FINANCIERS PRIVATE LIMITED U65921WB1981PTC203754 Director - 2011-05-25
      ONE23 WEALTH WORKS PRIVATE LIMITED U66301WB2012PTC180162 Director - 2013-05-21
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-06-08
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-06-03
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-06-03
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-06-03
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-06-03
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-06-03
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-06-03
      ALWIN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180179 Director - 2013-09-16
      CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-07-12
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-07-28
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-07-28
      BHOOTNATH COMPUTER SALES PRIVATE LIMITED U74999WB2011PTC163316 Director 2011-06-03 Ongoing
      BLUE CHIP MARCOM PRIVATE LIMITED U74999WB2011PTC163317 Director - 2013-07-01
      EXELLON TRADEWING PRIVATE LIMITED U74999WB2011PTC163319 Director - 2013-07-01
      LAND MARK MARCOM PRIVATE LIMITED U74999WB2011PTC163320 Director - 2012-02-08
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2012-06-08

      CIN Company Name Company Address
      U52390WB2010PTC144942 ACCER RISK TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149228 GOLDSTAR TRADECOM PRIVATE LIMITED GROUND FLOOR, ABHINANDAN 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149234 ROHINI DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149236 SERVOLINE MARKETING PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149237 STYLISH TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC143572 THEME AGENCIES PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
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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

      As on: 2026-07-13

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