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      ROVER COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC136005 As on: 2026-07-13
      Purchase Report

      ROVER COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC136005) is a Private company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ROVER COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ROVER COMMOTRADE 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.].

      ROVER COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136005 and its registration number is 136005. Users may contact ROVER COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROVER COMMOTRADE PRIVATE LIMITED is 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069.

      Current status of ROVER COMMOTRADE PRIVATE LIMITED is - Converted to LLP.

      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 ROVER COMMOTRADE 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 ROVER COMMOTRADE

      Purchase full report of ROVER COMMOTRADE

      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 ROVER COMMOTRADE 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 ROVER COMMOTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ROVER COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03526810 HENA JAWED Director - 2019-01-20
      00097325 MANOJ KUMAR MUNDHARA Director - 2010-05-25
      00613746 VIKASH GOENKA Director - 2012-05-16
      01687463 VINAY KUMAR GOENKA Director - 2012-05-16
      02082920 ABHAY SETHIA Director - 2010-05-25
      02812726 JAWED IRSHAD Director - 2019-01-20
      Other Directorships of HENA JAWED
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA DEALERS LLP AAN-9141 - 2023-03-28
      ROVER COMMOTRADE LLP AAO-0906 Designated Partner - 2023-05-29
      EXPENDED INFRA DEVELOPERS LLP ACF-2086 Designated Partner 2024-01-31 Ongoing
      ADAPT BUILD CONSTRUCTIONS LLP ACF-4317 Designated Partner 2024-02-09 Ongoing
      WING CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400UP2011PTC045236 Director 2011-06-13 Ongoing
      WING INFRABUILD PRIVATE LIMITED U45400UP2011PTC047943 Director 2011-12-15 Ongoing
      WING COLONISERS PRIVATE LIMITED U45400UP2011PTC047946 Director 2011-12-15 Ongoing
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director 2011-11-01 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director 2011-11-01 Ongoing
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2019-01-02
      Other Directorships of MANOJ KUMAR MUNDHARA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2019-03-14
      WALLBRIDGE REALTY LLP AAE-0509 Designated Partner 2015-05-28 Ongoing
      WALLBRIDGE NIRMAN LLP AAE-1066 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE PROPERTIES LLP AAE-1067 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner - 2018-08-06
      MUNDHARA EVENTS LLP AAE-2187 Designated Partner 2015-06-22 Ongoing
      MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2018-11-22
      MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-03-22
      SIXTH SENSE IDEAS LLP AAE-4724 Designated Partner 2015-07-30 Ongoing
      GANGOUR FASHION LLP AAF-7936 Designated Partner 2016-02-25 Ongoing
      TOLLYWOOD FASHION LLP AAF-8465 Designated Partner 2016-03-03 Ongoing
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2019-03-22
      OUTHOUSE ENTERTAINMENT LLP AAG-6743 Designated Partner 2016-06-15 Ongoing
      GOLDENSIGHT SOFTWARE LLP AAG-6745 Designated Partner 2016-06-15 Ongoing
      OUTHOUSE PROPERTY LLP AAG-7605 Designated Partner 2016-06-23 Ongoing
      WHITE COLLAR PLACEMENTS LLP AAG-9960 Designated Partner 2016-07-22 Ongoing
      YODLEE HEALTHCARE LLP AAQ-1557 Designated Partner 2019-08-05 Ongoing
      BANGBHUMI DEALERS LLP AAX-2632 Designated Partner 2021-06-03 Ongoing
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2018-08-09
      SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2012-09-28 Ongoing
      MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2014-11-13 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2015-03-31
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2015-03-19 Ongoing
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2013-01-23 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-25
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director 2012-06-15 Ongoing
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
      MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2012-06-28 Ongoing
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director 2015-03-30 Ongoing
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2013-06-07 Ongoing
      REACHSMART PROPERTY PRIVATE LIMITED U70109WB2012PTC182381 Director 2012-06-05 Ongoing
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2012-07-04 Ongoing
      TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2008-02-26 Ongoing
      TRADEASIA INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC159891 Director - 2012-06-18
      OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
      CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05
      Other Directorships of VIKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2015-05-18
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-05-21
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-05-18
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2015-05-24
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2007-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-05-18
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-05-18
      JANPATH MERCHANTS PRIVATE LIMITED U51109WB2005PTC105496 Director - 2014-03-25
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2009-01-20 Ongoing
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2015-05-19
      ANUMATI COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093014 Director - 2015-05-18
      DEVCON COMMODITIES PRIVATE LIMITED U51900WB2001PTC093027 Director - 2015-04-15
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2015-05-18
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2015-05-18
      RINNI SUPPLY PVT LTD U51909WB1995PTC067125 Director - 2015-04-15
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Director - 2009-08-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-05-20
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2015-05-18
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-05-18
      ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2014-05-28
      BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-05-19
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-05-18
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-05-21
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-05-18
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2015-05-19
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-05-19
      Other Directorships of VINAY KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2017-03-27 Ongoing
      NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
      VYAKHYA VINIMAY LLP AAQ-2506 Partner 2019-08-29 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Partner - 2019-08-19
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-03-31
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-03-31 Ongoing
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director - 2024-05-30
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director 2016-08-20 Ongoing
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2015-03-30
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-21
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-21
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-21
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-21
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-21
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-21
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-21
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-21
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-21
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-08-02
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2013-07-10
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director 2023-08-12 Ongoing
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2023-08-10 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2023-06-27
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director 2023-12-20 Ongoing
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2023-06-12
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-21
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-21
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2017-03-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-21
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2017-03-09
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-21
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-21
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director 2023-12-21 Ongoing
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director 2023-12-22 Ongoing
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2011-08-22
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2023-12-21 Ongoing
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2015-03-30
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-17 Ongoing
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2020-12-31 Ongoing
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2012-06-01
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2013-08-31
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-03-31
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2012-07-23
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2012-07-23
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2018-04-09
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director 2023-12-13 Ongoing
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director 2020-12-31 Ongoing
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2014-07-17
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2014-07-17
      SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-01-13
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director 2011-03-08 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2023-01-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2016-07-08
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-21
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-21
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2019-04-06
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-03-26
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-21
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-21
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-21
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-21
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-21
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-21
      SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-21
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-21
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2019-04-06
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2020-02-07 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2020-02-06
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2016-08-11 Ongoing
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2011-12-22
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2015-03-30
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2023-06-12
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2014-07-01
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-03-30
      ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2015-02-25
      BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-03-30
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-03-30
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-03-30
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director 2023-12-21 Ongoing
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-03-30
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-07-17
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2018-04-10
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-03-30
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2023-06-12
      SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of JAWED IRSHAD
      Company Name CIN Designation Appointment Date Cessation
      OCTAGON DEALERS LLP AAM-9966 - 2023-03-29
      PURPLE SALES LLP AAN-1168 - 2023-04-28
      SURSADHANA DEALERS LLP AAN-9141 Designated Partner - 2019-01-20
      ROVER COMMOTRADE LLP AAO-0906 Designated Partner - 2023-05-29
      EXPENDED INFRA DEVELOPERS LLP ACF-2086 Designated Partner 2024-01-31 Ongoing
      ADAPT BUILD CONSTRUCTIONS LLP ACF-4317 Designated Partner 2024-02-09 Ongoing
      HIGHTOWN RESIDENCES PRIVATE LIMITED U45309UP2022PTC157979 Additional Director 2023-09-01 Ongoing
      GULMOHAR INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC039018 Director - 2010-11-02
      WING CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400UP2011PTC045236 Director 2011-06-13 Ongoing
      WING INFRABUILD PRIVATE LIMITED U45400UP2011PTC047943 Director 2011-12-15 Ongoing
      WING COLONISERS PRIVATE LIMITED U45400UP2011PTC047946 Director 2011-12-15 Ongoing
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director 2011-11-01 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director 2011-11-01 Ongoing
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2019-01-02
      MALAWI MUTUAL BENEFIT NIDHI LIMITED U65923UP2015PLC074269 Director 2015-11-04 Ongoing
      ROHTAS PROJECTS LIMITED U74999DL1990PLC123785 Director 2021-12-13 Ongoing

      CIN Company Name Company Address
      AAJ-8333 BLING CREATIONS LLP 1 BRITISH INDIAN STREET ROOM NO 12 KOLKATA, West Bengal, India - 700069
      U24119WB1988PTC045028 A B J CHEMICALS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052769 M.E.C. TEA CHEST PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135942 LINTON TRADELINKS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152056 INTERLINK COMMERCIAL PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51900WB2005PTC106373 RHYTHM TRADECOM PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC136007 PURPLE SALES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135958 INSTYLE MERCHANTS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U45400WB2007PTC115086 SUNGLOW REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108235 GROOVE TRADERS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PLC076236 MERLIN POLYTEX INDIA LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1983PTC036944 ROHIT COMMERCIAL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1993PTC060136 R.R. SYNTEX & CREDIT PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1994PTC063124 LAUREL MARKETING PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1994PTC065907 LAGAN TRACON PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63012WB1995PTC072976 LINER SHIPPING AGENCIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63021WB1971PTC028064 AMALGAMATED BRIDGE & SHELL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U65991WB1989GAP046312 SMALL SAVINGS CHAMBER OF COMMERCE 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63090WB1992PTC055855 B.V. CARRIERS PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U65999WB1991PLC053714 AMRITKUNJ CAPITAL MARKETS LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70100WB2006PTC108231 TIGER VYAPAAR PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U67120WB1972PTC028462 HAPPY FAMILY SAVINGS UNIT CO PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB1986PTC040236 YASODA PROPERTIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB1992PTC054499 HARI LEAFIN & PROPERTIES PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB2008PTC127993 SRL INFRASTRUCTURES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U74140WB1981PTC033285 D K D CONCERN PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U74140WB1992PTC054903 BANSAL CONSULTANCY & MARKETING PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U74140WB1992PTC055571 ANUBHAV SHARE REGISTRY PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U74140WB2006PTC107942 BLING CREATIONS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
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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

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