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      RISHAB TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2009PTC134893 As on: 2026-07-13
      Purchase Report

      RISHAB TRADECOMM PRIVATE LIMITED (CIN: U51909WB2009PTC134893) is a Private company incorporated on 04 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2985000.00.

      RISHAB TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHAB TRADECOMM 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 RISHAB TRADECOMM PRIVATE LIMITED are KUNTAL CHATTERJEE, and KISHOR JHUNJHUNWALA.

      RISHAB TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134893 and its registration number is 134893. Users may contact RISHAB TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHAB TRADECOMM PRIVATE LIMITED is 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010.

      Current status of RISHAB TRADECOMM 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 RISHAB TRADECOMM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of RISHAB TRADECOMM

      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 RISHAB TRADECOMM 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 RISHAB TRADECOMM
      DIN Director Name Designation Appointment Date
      06893439 KUNTAL CHATTERJEE Director 2023-03-09
      00035091 KISHOR JHUNJHUNWALA Director 2009-09-03
      Past Directors & Key Managerial Personnel of RISHAB TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00485121 VIKASH AGARWAL Director - 2016-08-31
      00993358 RATAN LAL AGARWAL Director - 2014-03-31
      00485089 MANISH AGARWAL Director - 2014-03-21
      02475276 KAILASH CHANDRA PARHI Director - 2009-05-05
      02495816 DILIP SAHA Director - 2009-05-05
      06893439 KUNTAL CHATTERJEE Director - 2019-03-27
      00227293 MANISH KUMAR JAIN Director - 2009-09-04
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVANTA CONSULTANTS LLP AAJ-6496 Designated Partner 2017-06-08 Ongoing
      DECADENT KNITTERS PRIVATE LIMITED U19116WB2019PTC235348 Director 2019-12-18 Ongoing
      S F TUBES PRIVATE LIMITED U28910WB2014PTC200568 Additional Director - 2014-06-30
      S F TUBES PRIVATE LIMITED U28910WB2014PTC200568 Director - 2016-07-25
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director 2021-10-11 Ongoing
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2016-02-22
      MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director 2014-05-17 Ongoing
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2023-08-31
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Whole-time director 2007-06-22 Ongoing
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director 2019-03-31 Ongoing
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2016-08-31
      SEQUOIAHUB PRIVATE LIMITED U52601WB2020PTC238686 Director 2021-06-01 Ongoing
      SEQUOIAHUB PRIVATE LIMITED U52601WB2020PTC238686 Director - 2022-04-28
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director 2014-05-16 Ongoing
      BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2014-05-16
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Managing Director 2010-02-17 Ongoing
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director 2019-03-29 Ongoing
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2014-05-16
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director 2011-05-06 Ongoing
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director - 2014-01-20
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2021-09-01
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director 2013-03-14 Ongoing
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director - 2010-03-02
      SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director 2019-03-28 Ongoing
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director 2021-10-11 Ongoing
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director 2015-08-26 Ongoing
      Other Directorships of RATAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2016-02-22
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director - 2023-01-06
      MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director - 2015-04-02
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2023-01-06
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2023-01-06
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2014-03-31
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2023-01-06
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2023-01-06
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2023-01-06
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2023-03-04
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2017-04-07
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director 2019-03-25 Ongoing
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director 2008-06-26 Ongoing
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director 2013-10-07 Ongoing
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director - 2023-01-06
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2023-01-06
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director - 2013-03-23
      LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director - 2023-01-06
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2014-08-23
      SOHRA DEFENSE SYSTEMS PRIVATE LIMITED U74999WB2017PTC221921 Director 2017-12-11 Ongoing
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director 2019-03-23 Ongoing
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director - 2023-01-06
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRUE-BLUE CAPITAL ADVISORS LLP ABA-3598 Designated Partner 2022-01-25 Ongoing
      BENGAL INDUSTRIAL HUB LLP ABA-4746 Designated Partner 2022-02-02 Ongoing
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-09-07
      MOXIE PRODUCTIONS PRIVATE LIMITED U22200WB2004PTC097573 Director - 2008-09-22
      ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director - 2016-09-20
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2014-09-24
      EMC LIMITED U31901WB1953PLC021044 Director - 2016-12-01
      DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Additional Director - 2012-09-27
      DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Director - 2016-03-28
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2014-05-16
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director 2009-10-26 Ongoing
      MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director - 2014-05-17
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director 2009-04-03 Ongoing
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2011-09-26
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2014-03-21
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-12
      RP ASSET SOLUTIONS PRIVATE LIMITED U68200MH2023PTC406687 Additional Director 2024-03-27 Ongoing
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2014-05-16
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Additional Director 2019-04-03 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2014-06-30
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2023-12-11
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2014-03-20
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2010-03-10
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director 1998-04-06 Ongoing
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2014-05-17
      LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director 2011-08-22 Ongoing
      SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director 2021-10-11 Ongoing
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2014-08-23
      SOHRA DEFENSE SYSTEMS PRIVATE LIMITED U74999WB2017PTC221921 Director 2017-07-17 Ongoing
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director 2011-08-10 Ongoing
      Other Directorships of KAILASH CHANDRA PARHI
      Company Name CIN Designation Appointment Date Cessation
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of DILIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
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      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
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      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
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      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
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      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
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      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
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      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
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      Company Name CIN Designation Appointment Date Cessation
      SHIVANTA CONSULTANTS LLP AAJ-6496 Designated Partner 2017-06-08 Ongoing
      ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director 2017-02-01 Ongoing
      FLOYD EXIM PRIVATE LIMITED U51101DL2007PTC165406 Additional Director - 2016-05-12
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director 2023-03-06 Ongoing
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2019-03-29
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director 2023-03-04 Ongoing
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director 2023-03-03 Ongoing
      S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director 2023-03-06 Ongoing
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director 2023-03-06 Ongoing
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2017-06-28
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director 2023-03-06 Ongoing
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director 2023-03-06 Ongoing
      SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director 2023-03-06 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Additional Director - 2023-09-29
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director 2023-03-31 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2019-04-03
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director 2023-03-04 Ongoing
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2019-03-25
      GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2019-03-29
      QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director 2023-03-04 Ongoing
      LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director 2023-03-04 Ongoing
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director 2023-03-06 Ongoing
      SHASHWAT CONSULTANCY PRIVATE LIMITED U74140WB2003PTC096790 Director - 2019-03-29
      LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director 2023-03-04 Ongoing
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director 2023-03-06 Ongoing
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director - 2019-03-23
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director 2023-03-04 Ongoing
      Other Directorships of KISHOR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      PRUDENTIAL SUGAR CORPORATION LIMITED L15432TG1990PLC032731 Director 2002-10-31 Ongoing
      UNIWORTH LIMITED L17299WB1988PLC044984 Director 2015-09-29 Ongoing
      UNIWORTH LIMITED L17299WB1988PLC044984 Director - 2015-09-28
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Director - 2012-05-18
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director 2007-05-16 Ongoing
      PRUDENTIAL TIRUMALA SUGARS LIMITED U15209AP1992PLC014081 Director - 2012-04-01
      PRUDENTIAL AMMANA SUGARS LIMITED U21020AP1988PLC008729 Director - 2012-04-01
      SINDIA STEELS LIMITED U27107MH1995PLC084593 Director - 2011-07-01
      STAR IRON WORKS LTD. U31104WB1992PLC057070 Director - 2014-05-25
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-08-14
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director 2012-08-14 Ongoing
      SUMERAI EXPORTS PVT.LTD. U51109WB1994PTC063150 Director 2004-05-15 Ongoing
      WINDSOR BIOGEN PRIVATE LIMITED U51109WB1997PTC083909 Additional Director - 2012-09-29
      WINDSOR BIOGEN PRIVATE LIMITED U51109WB1997PTC083909 Director - 2015-01-21
      WINNER VANIJYA PRIVATE LIMITED U51109WB2005PTC106836 Director 2006-03-08 Ongoing
      STAR OVER SEAS LTD. U51491WB1989PLC047405 Director - 2014-06-11
      W NEWMAN & CO LTD U51909WB1920PLC003767 Director 2006-01-17 Ongoing
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director 2010-04-01 Ongoing
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2017-06-28
      DISCOVERY INFOWAYS LIMITED U64202WB1999PLC090874 Director 1999-12-31 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2012-10-15
      MERCURY FUND MANAGEMENT COMPANY LTD U65999WB1991PLC053194 Director - 2013-03-31
      AMI CAPITAL MARKETS LTD. U67120WB1995PLC068346 Director 2005-10-04 Ongoing
      GOLDVIEW PROPERTIES PRIVATE LIMITED U70100WB2010PTC154829 Director - 2016-09-05
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Director - 2016-12-03
      AMI COMPUTERS (INDIA) LTD. U72900WB1990PLC049571 Director - 2013-03-31
      PRARAMBH VIDYANGAN PRIVATE LIMITED U80302WB2008PTC122087 Director - 2015-09-01
      DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED U80903WB2000PLC090904 Director 2000-01-10 Ongoing
      Other Directorships of MANISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VENUS BARTER PVT LTD U51109WB1994PTC062753 Director - 2017-09-29
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2010-10-02
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2010-03-08
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director 2009-08-27 Ongoing
      IMAGINE TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC138846 Director 2009-10-12 Ongoing
      DHANLABH COMMODITIES TRADING PRIVATE LIMITED U51909WB2010PTC145795 Director 2010-04-22 Ongoing
      M P CONSULTANCY PVT LTD U74120WB1996PTC081085 Director 2000-04-25 Ongoing
      REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
      SHRESTH FINANCIAL ADVISORY PRIVATE LIMITED U93000WB2011PTC159780 Director 2011-02-25 Ongoing

      CIN Company Name Company Address
      U43123WB1992PTC057174 LEVERAGE INDUSTRIAL RESOURCES PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE,KOLKATA,Kolkata,West Bengal,700010-India
      AAJ-6496 SHIVANTA CONSULTANTS LLP 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      ABA-4746 BENGAL INDUSTRIAL HUB LLP 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      U51909WB1996PTC080531 S.A INTERNATIONAL PROJECTS PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2009PTC138253 LEVERAGE PROTECTIVE RESOURCES PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2010PTC155069 SUGANDH TRADECOMM PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51909WB2010PTC155515 BLUEROSE VINTRADE PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51109WB1996PTC080809 ANJALI MICROFIN PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51109WB2005PTC106387 MOUNTAIN VANIJYA PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U51109WB2007PTC115514 LEVERAGE CAPITAL PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U70100WB2006PTC107058 SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED 26/H/5, Radha Madhab Dutta Garden Lane , Kolkata, West Bengal, India - 700010
      U74120WB1998PTC086945 QUANTUM BUSINESS CONSULTING PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74120WB2009PTC139672 LEVERAGE ENERGY PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74140WB2011PTC166666 LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74140WB2011PTC166893 SAVEDA MANAGEMENT PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U85100WB2012PTC171883 HEALEX HEALTHCARE PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74999WB2021PTC247166 MY EARTHLY AFFAIR PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74999WB2017PTC221921 SOHRA DEFENSE SYSTEMS PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U85300WB2011NPL166267 ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74110WB1992PTC057174 LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      U51101WB2009PTC136000 DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      U74110WB2001PTC092949 ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      U74110WB2007PTC114828 GREENLINE AGRO SEEDS PRIVATE LIMITED Near Subhas Sarobar, Beliaghata Lake, 26H/5, Radha Madhab Dutta Garden Lane, , Kolkata, West Bengal, India - 700010
      U74140WB2003PTC096790 SHASHWAT CONSULTANCY PRIVATE LIMITED 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010
      AAG-3145 CLICKNACK DESIGN STUDIO LLP FLAT 4A, 26H/26 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
      U52190WB2011PTC165638 SPARKLES DEALMARK PRIVATE LIMITED 26/H/12, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U72200WB2011PTC162614 BOSNET INFOTECH PRIVATE LIMITED 26-H/10, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74999WB2011PTC163970 PADMINI DEALMARK PRIVATE LIMITED 26H/R, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
      AAX-5475 SHAAJO LLP FLAT No. C/4, SAROVAR APARTMENTS 26/H/12, RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010
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      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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