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      RIVERVIEW COMMODEAL PRIVATE LIMITED

      CIN: U52190WB2011PTC164328 As on: 2026-07-13
      Purchase Report

      RIVERVIEW COMMODEAL PRIVATE LIMITED (CIN: U52190WB2011PTC164328) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12700000.00 and its paid up capital is Rs. 12676595.00.

      RIVERVIEW COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RIVERVIEW COMMODEAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of RIVERVIEW COMMODEAL PRIVATE LIMITED are SAJI KAJI, and SABARNA NANDAN.

      RIVERVIEW COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC164328 and its registration number is 164328. Users may contact RIVERVIEW COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERVIEW COMMODEAL PRIVATE LIMITED is 161/1, M. G. ROAD, , KOLKATA, West Bengal, India - 700007.

      Current status of RIVERVIEW COMMODEAL PRIVATE LIMITED is - Strike Off.

      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 RIVERVIEW COMMODEAL 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 RIVERVIEW COMMODEAL

      Purchase full report of RIVERVIEW COMMODEAL

      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 RIVERVIEW COMMODEAL 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 RIVERVIEW COMMODEAL
      DIN Director Name Designation Appointment Date
      08204788 SAJI KAJI Director 2018-08-03
      08204804 SABARNA NANDAN Director 2018-08-03
      Past Directors & Key Managerial Personnel of RIVERVIEW COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00558878 HANUMAN PRASAD AGARWAL Director - 2012-11-29
      00561782 RAMESH KUMAR MODI Director - 2016-12-20
      00561833 KAMALA MODI Director - 2016-12-20
      01645276 RAJESH AGARWAL Director - 2012-11-29
      03582972 ARATI PANDA Director - 2014-03-29
      05349711 SURAJ JAISWAL Director - 2014-03-29
      06839205 GOPAL PRAJAPATI Director - 2018-08-06
      08204788 SAJI KAJI Director - 2019-06-04
      06839207 PINTU PRAJAPATI Director - 2018-06-05
      08149304 RAM RATAN RAY Director - 2018-08-06
      08204804 SABARNA NANDAN Director - 2019-06-04
      Other Directorships of HANUMAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GSHP REALTECH LIMITED U45200WB2010PLC152445 Director - 2010-10-01
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2012-05-02
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2013-01-02
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-11-12
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRAGATI TIE-UP PRIVATE LIMITED U51109MH2005PTC336498 Director - 2008-07-21
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2013-08-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2005-05-16 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director 2007-05-21 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2011-02-28
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2012-11-29
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Additional Director - 2008-12-16
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Additional Director - 2008-12-15
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-11-24
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2012-11-29
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Director - 2012-11-03
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2012-11-19
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2011-08-25
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2012-09-12
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-19
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-05-24
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2012-05-10
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2013-01-02
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2011-01-20
      ALKA LEFIN PVT LTD U65999WB1993PTC058526 Director - 2013-08-31
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2012-11-02
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-03-28
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of RAMESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2012-06-13
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2012-06-12
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-06-19
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2009-11-02
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-06-19
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-06-20
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-06-20
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-09
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of KAMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2010-12-02
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2013-11-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2010-05-20
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2006-01-03 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Additional Director 2007-11-01 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2010-05-19
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2010-06-10
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-04-16
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2010-09-14
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2010-04-26
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2010-05-15
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2010-11-16
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-08-03
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of ARATI PANDA
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2015-04-20
      ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2015-04-24
      JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2015-04-24
      KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2015-04-24
      WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2015-04-24
      SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2015-04-24
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2015-04-03
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2015-04-03
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2015-03-30
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2015-03-30
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2015-03-30
      RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2014-03-29
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2014-03-29
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2014-03-29
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2012-03-22
      MOONVIEW SALES PRIVATE LIMITED U52100WB2012PTC172095 Director - 2013-06-07
      MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2015-04-03
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director - 2013-06-08
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director - 2015-03-30
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director - 2015-03-30
      PLEASANT TRADELINKS PRIVATE LIMITED U52190WB2011PTC165570 Director - 2014-03-29
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2014-03-29
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director - 2014-03-29
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2014-03-29
      HASTE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166362 Director - 2015-03-30
      AROHI AGENCIES PRIVATE LIMITED U52190WB2011PTC166363 Director - 2015-03-30
      MUDRA AGENCY PRIVATE LIMITED U52190WB2011PTC166369 Director - 2015-03-30
      TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director - 2014-03-31
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director - 2014-03-31
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-03-29
      LEOLINE BARTER PRIVATE LIMITED U52190WB2012PTC172355 Director - 2012-11-30
      INDERNIL DEALMARK PRIVATE LIMITED U52190WB2012PTC172357 Director - 2014-03-29
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2014-03-29
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2014-03-29
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2014-03-29
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2014-03-29
      PEARLTREE VINIMAY PRIVATE LIMITED U52190WB2012PTC177002 Director - 2015-04-03
      ONRISE TRADELINK PRIVATE LIMITED U52190WB2012PTC177006 Director - 2015-04-03
      PLAMU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177036 Director - 2015-04-03
      Other Directorships of SURAJ JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-07-20 Ongoing
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-07-20 Ongoing
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-07-20 Ongoing
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-07-20 Ongoing
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-07-20 Ongoing
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director 2012-07-20 Ongoing
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director 2012-07-20 Ongoing
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-20 Ongoing
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director 2012-07-20 Ongoing
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director 2012-07-20 Ongoing
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-20 Ongoing
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-20 Ongoing
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director - 2018-01-02
      KALASHDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176784 Director - 2018-01-02
      VIEWLINK MARCOM PRIVATE LIMITED U52190WB2012PTC176844 Director - 2017-12-30
      ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2018-01-04
      JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director - 2014-08-13
      JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director - 2014-08-13
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-07-20 Ongoing
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-07-20 Ongoing
      Other Directorships of GOPAL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2015-05-09
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2017-11-15
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2017-11-15
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2018-08-03
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-08-13
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-08-13
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2018-08-04
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-08-14
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2018-08-14
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2018-08-15
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-08-15
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2018-08-15
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2018-08-08
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2018-08-08
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2017-11-15
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2018-08-04
      Other Directorships of SAJI KAJI
      Company Name CIN Designation Appointment Date Cessation
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2018-09-03
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director 2018-08-01 Ongoing
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2019-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director 2018-08-02 Ongoing
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2019-06-04
      Other Directorships of PINTU PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2018-06-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director - 2018-06-05
      PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director - 2018-06-05
      ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2018-06-05
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2018-06-05
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-06-05
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-06-05
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2018-06-05
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2018-06-05
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2018-06-05
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2018-06-05
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2018-06-05
      Other Directorships of RAM RATAN RAY
      Company Name CIN Designation Appointment Date Cessation
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2018-08-04
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director 2018-06-04 Ongoing
      PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director 2018-06-05 Ongoing
      PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director 2018-06-05 Ongoing
      ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director 2018-06-05 Ongoing
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director 2018-06-04 Ongoing
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director 2018-06-04 Ongoing
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director 2018-06-04 Ongoing
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director 2018-06-04 Ongoing
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2018-08-03
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2018-08-04
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-08-22
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director 2018-06-05 Ongoing
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2021-09-03
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2021-09-03
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director 2018-06-05 Ongoing
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2021-02-26
      Other Directorships of SABARNA NANDAN
      Company Name CIN Designation Appointment Date Cessation
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director 2018-08-14 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2019-06-04
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director 2018-08-03 Ongoing
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2019-06-04
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director 2018-08-16 Ongoing
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2019-06-04
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director 2018-08-14 Ongoing
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2019-06-04
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director 2018-08-20 Ongoing
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2019-06-04
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director 2018-08-16 Ongoing
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2019-06-04
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director 2018-08-01 Ongoing
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2019-06-04
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director 2018-08-23 Ongoing
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2019-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director 2018-08-02 Ongoing
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2019-06-04
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director 2018-08-02 Ongoing
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2019-06-04
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director 2018-08-24 Ongoing
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2019-06-04
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director 2018-08-20 Ongoing
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2019-06-04
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director 2018-08-07 Ongoing
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director 2018-08-14 Ongoing
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2019-06-04

      CIN Company Name Company Address
      U29299WB1984PTC037610 PINCO (INDIA) PVT LTD 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147430 GETWELL MERCHANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147431 BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147434 PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147433 GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147435 SHAGUN SHREE INVESTMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136301 MEGHA VYAPAAR PRIVATE LIMITED 161/1, M.G. ROAD, 1ST FLOOR, ROOM NO.39, , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC159132 GUGANRAM TEXCOM PRIVATE LIMITED 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC146004 PRADEEP POLYPLAST TRADING PRIVATE LIMITED 161/1 , M. G. ROAD, 1ST FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111473 VEGA DISTRIBUTOR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111509 STYLISH VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111515 GURUKUL TRADER PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111526 COCOON VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111536 CHARISMA VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111685 TYCOON DISTRIBUTOR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U28112WB2009PTC137785 DEEPAK PLAST PRIVATE LIMITED BANGER BUILDING 161/1, M. G. ROAD, ROOM NO. 39, 1ST FLOO R , KOLKATA, West Bengal, India - 700007
      U25209WB2008PTC123014 GARIMA POLYPLAST PRIVATE LIMITED BANGER BUILDING 161/1, M. G. ROAD, ROOM NO. 39, 1ST FLOO R , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC115458 NATIONAL TRADELINK PRIVATE LIMITED BANGER BUILDING 161/1, M. G. ROAD, ROOM NO. 39, 1ST FLOO R , KOLKATA, West Bengal, India - 700007
      U70102WB2010PTC153123 ALAMPURIA REALCON PRIVATE LIMITED BANGER BUILDING 161/1, M. G. ROAD, ROOM NO. 39, 1ST FLOO R , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122148 KAMALASINI TRADELINK PRIVATE LIMITED 161/1, M.G. Road, Bangur Building 1st Floor, Room No. 30, P.O. Burrabazar , Kolkata, West Bengal, India - 700007
      ACF-9456 AAKARSHAK CONSULTANCY LLP 10A BANGUR BUILDING 161/1 M.G. ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U46411WB2026PTC287376 BANSIDHAR TRADING PRIVATE LIMITED 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U46305WB2023PTC262906 KOLKATA COMMODITY PRIVATE LIMITED 3RD-FR, FL-60C,161/1 M.G.ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U24100WB2019PTC234812 RAMA SHANKAR AGROTECH PRIVATE LIMITED C/O. SETHIA INDIA PVT.LTD. 161/1, M.G. ROAD , KOLKATA, West Bengal, India - 700007
      U17299WB1990PTC048712 BRINDAVAN EXIM PVT LTD 161/1, M.G. ROAD, , KOLKATA, West Bengal, India - 700007
      U17125WB1990PTC049453 DHANSREE PRODUCTS PVT LTD 161/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U17232WB1990PTC049451 BHAGYASREE TRADERS PVT LTD 161/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U51491WB1989PLC047815 RICHWORTH CAPITAL MARKET LTD 161/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157025 INDUCT DISTRIBUTORS PRIVATE LIMITED 161/1, M. G. ROAD, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157026 MOTIF SALES PRIVATE LIMITED 161/1, M. G. ROAD, , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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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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