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      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2010PTC150612
      Purchase Report

      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2010PTC150612) is a Private company incorporated on 23 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1057300.00.

      ROLEGOLD DISTRIBUTORS 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.ROLEGOLD DISTRIBUTORS 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 ROLEGOLD DISTRIBUTORS PRIVATE LIMITED are AJOY KUMAR KEJRIWAL, and VIJAY KUMAR KEJRIWAL.

      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC150612 and its registration number is 150612. Users may contact ROLEGOLD DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLEGOLD DISTRIBUTORS PRIVATE LIMITED is SECURITY HOUSE, 23-B, N.S. ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of ROLEGOLD DISTRIBUTORS 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 ROLEGOLD DISTRIBUTORS 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 ROLEGOLD DISTRIBUTORS

      Purchase full report of ROLEGOLD DISTRIBUTORS

      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 ROLEGOLD DISTRIBUTORS 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 ROLEGOLD DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      02846853 AJOY KUMAR KEJRIWAL Director 2022-01-01
      02846804 VIJAY KUMAR KEJRIWAL Director 2022-01-01
      Past Directors & Key Managerial Personnel of ROLEGOLD DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      07897721 RITA RAJAK Director - 2018-09-10
      00057610 SUBHENDU MAITY Director - 2017-04-24
      02404149 SANDEEP SHARMA Director - 2010-07-06
      02490235 SUNIL KAMTI Director - 2017-08-18
      08120830 ANJAN KUMAR MALLICK Director - 2019-04-09
      01560737 VINOD KANTI Director - 2010-09-02
      02208750 ASHOK KUMAR JAIN Director - 2011-04-11
      07897711 SHYAMSUNDAR RAJAK Director - 2018-09-08
      00026241 RAVI KUMAR JAIN Director - 2011-04-11
      07629591 SUNIL DAS Additional Director - 2022-01-01
      08120812 MURTUNJAY PANDA Director - 2019-04-08
      00485779 NIRMAL KUMAR TAPARIA Director - 2017-08-18
      07629595 DOLLY DAS Additional Director - 2022-01-01
      Other Directorships of RITA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2018-08-09
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-08-09
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Additional Director - 2018-08-09
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2018-05-15
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2018-09-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-09-11
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-08
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-12-11
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2018-05-15
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-12-11
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-12-11
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-12-11
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2018-09-08
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-12-11
      Other Directorships of SUBHENDU MAITY
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
      CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
      SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
      LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of SUNIL KAMTI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2018-08-16
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2015-06-22
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-05-21
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-05-21
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-05-21
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-26
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2016-08-09
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2017-07-29
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2009-04-22
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2019-04-29
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-02-22
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2012-07-23
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-01-07
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-03-15
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2013-08-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2017-03-16
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-04-13
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2015-08-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-02-16
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-04-07
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-04-07
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2019-03-29
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2015-03-24
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-03
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2018-08-16
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-20
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-03-24
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-03-24
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-03-24
      Other Directorships of ANJAN KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-15
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-15
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-15
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2019-01-01
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2019-01-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2018-10-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-11
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Additional Director - 2019-05-15
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Additional Director - 2019-05-15
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Additional Director - 2019-05-15
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Additional Director - 2019-05-15
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Additional Director - 2019-05-15
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2019-01-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2019-01-01
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-10
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Additional Director - 2019-05-25
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-10
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Additional Director - 2019-05-15
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Additional Director - 2019-05-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2019-05-15
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2019-05-15
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2019-01-01
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2019-01-01
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      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RISHABH CONSULTANCY SERVICES LLP ACA-7530 Designated Partner 2023-04-24 Ongoing
      PUSHP ADVISORY LLP ACF-2714 Partner 2024-02-02 Ongoing
      AGLO PACKAGINGS LIMITED U25209WB2006PLC111110 Additional Director - 2012-01-28
      ATISHAYA AGENCY PRIVATE LIMITED U51109WB2006PTC110401 Director 2018-01-22 Ongoing
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2015-05-18
      JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2017-09-11
      RISHABH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC127565 Director 2008-07-16 Ongoing
      ATISHAYA POLY PETT PRIVATE LIMITED U74900WB2015PTC208493 Director 2015-11-19 Ongoing
      JRK COMMODITY BROKING PRIVATE LIMITED U74992WB2007PTC113775 Director - 2017-04-17
      Other Directorships of AJOY KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVAN RICE MILLS PRIVATE LIMITED U01403WB2015PTC208966 Director 2015-12-22 Ongoing
      JAI MAA SHARDA AGRO AND RICE MILLS PRIVATE LIMITED U15312WB2010PTC142626 Additional Director - 2021-11-30
      JAI MAA SHARDA AGRO AND RICE MILLS PRIVATE LIMITED U15312WB2010PTC142626 Director 2021-11-30 Ongoing
      JAI MAA SHARDA AGRO AND RICE MILLS PRIVATE LIMITED U15312WB2010PTC142626 Director - 2015-05-01
      SUPERFINE VANIJYA PRIVATE LIMITED U25209WB2006PTC108994 Additional Director 2021-06-21 Ongoing
      DEOGHAR CYCLES PRIVATE LIMITED U35929WB2013PTC193258 Director - 2014-09-02
      NATRAJ INFRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC162322 Director 2011-05-05 Ongoing
      SURAKSHIT PROJECTS ADVISORY PRIVATE LIMITED U51909WB2009PTC139453 Director 2011-10-17 Ongoing
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director 2011-10-17 Ongoing
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director 2011-10-17 Ongoing
      DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Additional Director - 2021-11-30
      DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Director 2021-11-30 Ongoing
      Other Directorships of SHYAMSUNDAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2018-08-08
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-08-08
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Additional Director - 2018-08-08
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2018-05-14
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2018-09-08
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-09-11
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-08
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-12-11
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2018-05-14
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-12-11
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-12-11
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-12-11
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2018-10-01
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2018-10-01
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2018-10-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2018-10-01
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2018-10-01
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2018-09-08
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2018-10-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2018-10-01
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-12-11
      Other Directorships of RAVI KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-14
      SRG CONCLAVE LLP AAE-3254 Designated Partner 2021-01-16 Ongoing
      SAFAL VINCOM LLP AAK-4042 Designated Partner 2017-08-24 Ongoing
      FORT MERCHANDISE LLP AAK-4075 Designated Partner 2018-03-27 Ongoing
      FORT MERCHANDISE LLP AAK-4075 Designated Partner - 2018-03-26
      SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
      HELPFUL ABASAN LLP AAK-8607 Partner - 2019-12-18
      LINKROSE MARKETING LLP AAM-3100 Designated Partner 2018-11-15 Ongoing
      LINKROSE MARKETING LLP AAM-3100 Partner - 2018-11-15
      JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner 2018-11-15 Ongoing
      JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner - 2018-11-14
      JRK ADVISORY SERVICES LLP AAM-3166 Partner - 2018-11-15
      JRK AGENCIES LLP AAM-3167 Designated Partner 2018-11-15 Ongoing
      JRK AGENCIES LLP AAM-3167 Designated Partner - 2018-11-14
      JRK AGENCIES LLP AAM-3167 Partner - 2018-11-15
      DRAP WAREHOUSING LLP AAU-1399 Partner 2020-10-08 Ongoing
      VIDYALAXMI TIE UP LLP ACA-2990 Partner 2023-03-20 Ongoing
      GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
      JRK CAPITAL ADVISORS LLP ACC-9857 Designated Partner 2023-09-13 Ongoing
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2007-08-17
      S G PROMOTERS PRIVATE LIMITED U45201WB1998PTC087232 Director 2006-12-29 Ongoing
      PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2017-03-15
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-01-09
      VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2023-03-09
      VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director 2022-02-22 Ongoing
      JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2018-03-26
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director 2014-07-22 Ongoing
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director 2012-02-24 Ongoing
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-10-30
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2007-09-12
      JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director 2019-10-31 Ongoing
      JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-10-30
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2007-08-17
      LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2007-08-17
      JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director - 2017-08-04
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
      EXCEL MEDICAL RESEARCH PRIVATE LIMITED U73100WB2004PTC100623 Director - 2007-08-17
      JRK ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105150 Director - 2018-03-26
      JRK FINANCIAL SERVICES PRIVATE LIMITED U74140WB2005PTC105155 Director 2005-09-02 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-01-09
      JRK COMMODITY BROKING PRIVATE LIMITED U74992WB2007PTC113775 Director 2007-03-01 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-10-23
      Other Directorships of SUNIL DAS
      Company Name CIN Designation Appointment Date Cessation
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2018-02-28
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2018-02-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2019-04-02
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2018-05-24
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2018-05-24
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2022-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2018-05-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Additional Director - 2022-05-12
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2024-03-20
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Additional Director - 2022-05-12
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2019-04-02
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2019-04-02
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2019-04-02
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2019-04-02
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-06-19
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2022-09-30
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2017-06-05
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2024-03-26
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2017-06-05
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2022-09-30
      SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Additional Director - 2019-06-07
      KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Additional Director - 2019-06-07
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2019-04-02
      KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Additional Director - 2019-06-07
      AMBJENT TRADERS PRIVATE LIMITED U72900WB2021PTC245058 Director - 2022-04-05
      WARKERS TRADING PRIVATE LIMITED U72900WB2021PTC245156 Director - 2022-04-05
      SMOLLERS VYAPAAR PRIVATE LIMITED U72900WB2021PTC245272 Director - 2022-04-05
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2018-02-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2019-04-02
      GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Additional Director - 2019-06-07
      SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Additional Director - 2019-06-07
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-06-07
      Other Directorships of MURTUNJAY PANDA
      Company Name CIN Designation Appointment Date Cessation
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-10
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2024-03-26
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-10
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-10
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-05-27
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Additional Director - 2019-04-06
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Additional Director - 2019-04-06
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Additional Director - 2019-04-06
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Additional Director - 2019-04-06
      Other Directorships of NIRMAL KUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      RISHABH CONSULTANCY SERVICES LLP ACA-7530 Partner 2023-04-24 Ongoing
      PUSHP ADVISORY LLP ACF-2714 Partner 2024-02-02 Ongoing
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2019-12-09
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
      PRAHLAD DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157258 Director 2019-08-09 Ongoing
      SHARON COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157424 Director 2019-08-09 Ongoing
      S J FISCAL SERVICES PVT LTD U65929MH1990PTC273252 Director - 2012-08-10
      S A TRAFIN PVT LTD U65993MH1995PTC300524 Director - 2011-12-15
      MOKSH ADVISORY PRIVATE LIMITED U74140WB2009PTC133721 Director - 2017-07-22
      BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2017-07-21
      Other Directorships of VIJAY KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVAN RICE MILLS PRIVATE LIMITED U01403WB2015PTC208966 Director 2015-12-22 Ongoing
      JAI MAA SHARDA AGRO AND RICE MILLS PRIVATE LIMITED U15312WB2010PTC142626 Director 2010-02-23 Ongoing
      SUPERFINE VANIJYA PRIVATE LIMITED U25209WB2006PTC108994 Additional Director 2021-06-21 Ongoing
      DEOGHAR CYCLES PRIVATE LIMITED U35929WB2013PTC193258 Director 2013-05-14 Ongoing
      NATRAJ INFRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC162322 Director 2020-08-22 Ongoing
      DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Additional Director - 2021-11-30
      DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Director 2021-11-30 Ongoing
      Other Directorships of DOLLY DAS
      Company Name CIN Designation Appointment Date Cessation
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2018-02-28
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2018-02-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2019-04-03
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2018-05-25
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2018-05-25
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2022-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2018-05-25
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Additional Director - 2022-05-12
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2024-03-20
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Additional Director - 2022-05-12
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2019-04-03
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2019-04-03
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2019-04-03
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2019-04-03
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-06-19
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2022-09-30
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2017-06-05
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2024-03-26
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2019-04-23
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2022-09-30
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2019-04-03
      AMBJENT TRADERS PRIVATE LIMITED U72900WB2021PTC245058 Director - 2022-04-05
      WARKERS TRADING PRIVATE LIMITED U72900WB2021PTC245156 Director - 2022-04-05
      SMOLLERS VYAPAAR PRIVATE LIMITED U72900WB2021PTC245272 Director - 2022-04-05
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2018-02-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2019-04-03

      CIN Company Name Company Address
      U25209WB2006PTC108994 SUPERFINE VANIJYA PRIVATE LIMITED 23B, N.S ROAD SECURITY HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U35929WB2013PTC193258 DEOGHAR CYCLES PRIVATE LIMITED SECURITY HOUSE 23-B, N.S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U55101WB2008PTC124557 STARLIGHT INN PRIVATE LIMITED SECURITY HOUSE 23-B, N.S.ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAL-8909 OCEAN AND AIR CARGO MANAGEMENT LLP ROOM NO.- 3, 4TH FLOOR, THE SECURITY HOUSE 23B, N. S. ROAD KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC224289 CENTRIX MARKETING PRIVATE LIMITED 23B N.S.ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO- 412(I) , KOLKATA, West Bengal, India - 700001
      U52242WB2025PTC284199 CWINDZ SHIPPING PRIVATE LIMITED 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
      U51491WB1993PTC057730 EASTERN JUWOOL TEX PVT LTD SECURITY HOUSE23B N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAP-8538 JAGANNATH BSA REALTORS LLP 23B N.S.ROAD ROOM118 1ST FLOOR SECURITY HOUSE KOLKATA, West Bengal, India - 700001
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      U51109WB1995PTC076221 VIDHAN SUPPLIERS PVT LTD 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC075071 SHYAMSUKHA TRADERS PVT.LTD. 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001
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      U37100WB2012PTC178883 SUGANDH ENTERPRISES PRIVATE LIMITED 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U29308WB2017PTC222499 DEE SPROUT ENTERPRISES PRIVATE LIMITED 23B, N.S.ROAD 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U46103WB2025PTC284908 JN BSA TRADECOM PRIVATE LIMITED 23B N.S.ROAD ROOM 118,SECURITY HOUSE,Kolkata,Kolkata,West Bengal,700001-India
      ACE-1043 TRACIA SICURA LLP 4TH FLOOR, 23B, THE SECURITY HOUSE,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001
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      ACI-2763 JDJ ESTATES LLP 23A, N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO 13,,B.B.D. BAGH,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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