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    • Company Information
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    SAKSHI COMMERCIAL PVT.LTD.

    CIN: U51109WB1995PTC075343 As on: 2026-07-13
    Purchase Report

    SAKSHI COMMERCIAL PVT.LTD. (CIN: U51109WB1995PTC075343) is a Private company incorporated on 14 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 522000000.00 and its paid up capital is Rs. 521810580.00.

    SAKSHI COMMERCIAL PVT.LTD.'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.SAKSHI COMMERCIAL PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of SAKSHI COMMERCIAL PVT.LTD. are MURARI LAL KHAITAN, and RAJ KUMAR AGARWALA.

    SAKSHI COMMERCIAL PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC075343 and its registration number is 75343. Users may contact SAKSHI COMMERCIAL PVT.LTD. on its Email address - [email protected]. Registered address of SAKSHI COMMERCIAL PVT.LTD. is DC-9/27, SHASTRI BAGAN, DESHBANDHU NAGAR , D B Nagar, West Bengal, India - 700059.

    Current status of SAKSHI COMMERCIAL PVT.LTD. 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

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    ZaubaCorp's company report for SAKSHI COMMERCIAL . 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 SAKSHI COMMERCIAL .

    Purchase full report of SAKSHI COMMERCIAL .

    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 SAKSHI COMMERCIAL . 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 SAKSHI COMMERCIAL .
    DIN Director Name Designation Appointment Date
    07206674 MURARI LAL KHAITAN Director 2015-11-25
    00989500 RAJ KUMAR AGARWALA Director 2017-04-12
    Past Directors & Key Managerial Personnel of SAKSHI COMMERCIAL .
    DIN Director Name Designation Appointment Date Cessation
    07136757 NIKITA JAIN Director - 2017-06-13
    00595198 ANIRUDH KUMAR BALASARIA Director - 2009-02-05
    00595242 RAKESH KUMAR BALASARIA Director - 2009-02-05
    01413533 SURESH KUMAR DARUKA Director - 2015-12-17
    02105297 RACHNA SHARMA Director - 2015-01-20
    06478326 DHIRAJ SINGH Director - 2016-03-25
    01102474 DURGA PRASAD GOENKA Director - 2012-07-14
    Other Directorships of NIKITA JAIN
    Company Name CIN Designation Appointment Date Cessation
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2017-06-13
    TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2017-06-13
    Other Directorships of MURARI LAL KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director 2015-06-10 Ongoing
    TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director 2015-06-10 Ongoing
    Other Directorships of ANIRUDH KUMAR BALASARIA
    Company Name CIN Designation Appointment Date Cessation
    HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2012-05-14
    SALTEE TEXTILE PRIVATE LIMITED U18109WB2005PTC104711 Director - 2012-04-27
    SPRING WOOD PRODUCTS PRIVATE LIMITED U20220WB1995PTC071575 Director - 2012-04-27
    GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2009-05-19
    SALTEE PRINTING PRIVATE LIMITED U22219WB2005PTC104693 Director - 2012-05-14
    SURENDRA PLASTIC PVT LTD U25209WB1992PTC055188 Director 2008-01-02 Ongoing
    SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2012-04-27
    NOVELION BATTERY TECHNOLOGIES PRIVATE LIMITED U31109WB2011PTC159697 Director 2013-07-01 Ongoing
    ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2012-04-27
    SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2012-05-14
    PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2015-05-26
    PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2012-05-14
    OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2015-05-26
    SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director - 2012-05-14
    PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2015-05-26
    SILVERGATE SUPPLIERS PRIVATE LIMITED U51103WB1999PTC090279 Director 2002-09-17 Ongoing
    HOTEX MERCHANDISE PVT. LTD. U51109WB1992PTC055944 Director 1995-05-31 Ongoing
    IMPERIAL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC090280 Director 2002-09-17 Ongoing
    UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2012-04-27
    DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-02-26
    PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director - 2012-03-27
    CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2015-05-26
    EUREKA DEALERS PVT.LTD. U51909WB1995PTC074678 Director 2002-09-17 Ongoing
    GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2012-05-14
    GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2009-07-20
    SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2012-05-14
    BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2012-05-14
    SHYAM NAGAR HOUSING PVT.LTD. U70101WB1992PTC056163 Director 2002-02-25 Ongoing
    SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2012-04-27
    SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2012-05-14
    SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2010-10-03
    SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2012-04-27
    SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2012-03-27
    SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2012-05-14
    SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2012-05-14
    B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2012-05-14
    GREEN HUT PVT LTD U70109WB1981PTC033755 Director - 2011-07-22
    SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2012-03-17
    SALTEE TECHNOLOGY PRIVATE LIMITED U72900WB2005PTC105743 Director - 2012-04-27
    SKP MANAGEMENT SERVICES PVT LTD U74140WB1996PTC078854 Director 1998-03-01 Ongoing
    DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2014-09-30
    DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2015-08-20
    Other Directorships of RAKESH KUMAR BALASARIA
    Company Name CIN Designation Appointment Date Cessation
    SURENDRA PLASTIC PVT LTD U25209WB1992PTC055188 Director 1992-04-10 Ongoing
    NIRMIT TRADERS PVT LTD U51109WB2005PTC106675 Director 2006-02-01 Ongoing
    SHYAM NAGAR HOUSING PVT.LTD. U70101WB1992PTC056163 Director 2002-02-25 Ongoing
    Other Directorships of SURESH KUMAR DARUKA
    Company Name CIN Designation Appointment Date Cessation
    FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2018-09-10
    SUBARNASILA COMMOTRADE PRIVATE LIMITED U51109AS2007PTC018055 Director - 2011-11-29
    SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2010-05-13
    ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2012-02-08
    TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2010-05-18
    SURLOK COMMODITIES PRIVATE LIMITED U51109OR2007PTC011030 Director - 2010-12-05
    SUHANI VANIJYA PRIVATE LIMITED U51109WB2007PTC113509 Director - 2010-09-20
    NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director - 2010-10-01
    SUPERSONIC DEALCOM PRIVATE LIMITED U51109WB2007PTC113832 Director - 2015-03-30
    REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2011-02-01
    LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2009-10-09
    DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2010-05-13
    SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2010-11-15
    SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2011-07-22
    GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-11-05
    EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-29
    CHARIOT AGENCY PRIVATE LIMITED U51909WB2008PTC129349 Director - 2013-07-25
    KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director - 2009-05-01
    PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2011-12-19
    BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2010-10-01
    CROWN DEALTRADE PRIVATE LIMITED U51909WB2009PTC140233 Director - 2015-11-02
    SKYLARK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140241 Director - 2015-11-02
    UTSAV COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140243 Director 2009-12-15 Ongoing
    AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director 2011-01-18 Ongoing
    PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2015-03-30
    KULDIP OSWAL GARMENTS PRIVATE LIMITED U52100PB1992PTC046301 Director - 2008-03-29
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2015-11-02
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2018-09-10
    EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2012-11-16
    ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2012-01-31
    HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2012-05-15
    SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2014-08-11
    BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director 2011-03-17 Ongoing
    DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2018-08-03
    ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2018-08-03
    SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-03-25
    RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2014-08-11
    MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director 2011-07-29 Ongoing
    ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2018-08-03
    HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director - 2014-03-01
    CUBITEX MARKETING PVT LTD U74140HR1994PTC091628 Director - 2010-07-22
    Other Directorships of RACHNA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2015-03-30
    SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2012-02-07
    JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-02-07
    WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2012-03-10
    GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2014-01-01
    MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-02-28
    FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2018-09-10
    OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-02-29
    SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2012-07-02
    GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-12-22
    CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
    MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-18
    BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
    EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2012-08-06
    FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-08-09
    REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-12-11
    SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
    LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
    INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2014-02-01
    NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-12-18
    GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2015-03-03
    SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2013-12-13
    HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-12-22
    WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-29
    ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-01
    EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2011-02-18
    FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director 2010-12-14 Ongoing
    PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2015-03-30
    REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director 2010-12-14 Ongoing
    SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2015-03-30
    SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2015-03-30
    CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director 2010-12-14 Ongoing
    AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2015-03-30
    EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director 2012-07-14 Ongoing
    DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2015-03-30
    AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2015-02-19
    BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2015-03-30
    GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2015-03-30
    HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2015-03-30
    INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2015-03-30
    JASPER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157037 Director - 2015-03-30
    LIFELONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC157038 Director - 2015-02-21
    STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2015-03-30
    SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2014-07-30
    PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2015-03-26
    AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director 2012-07-14 Ongoing
    CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Director - 2015-06-15
    EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2013-10-01
    KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
    OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
    SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
    SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2013-06-04
    EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2015-02-19
    ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
    BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
    FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
    FRESH TRADELINKS PRIVATE LIMITED U51909WB2012PTC173782 Director - 2015-03-01
    GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2015-03-30
    HARDSOFT DEALMARK PRIVATE LIMITED U51909WB2012PTC173784 Director - 2015-03-01
    JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2019-03-28
    SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
    RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director 2012-02-21 Ongoing
    NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
    ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2015-03-31
    BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2015-03-31
    NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2015-03-31
    STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
    PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
    DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
    MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
    ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
    GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
    AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
    QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2011-10-15
    EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
    DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director - 2011-10-25
    CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2011-09-30
    TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-08-09
    COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-09-08
    ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2012-08-17
    POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-12-18
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-15
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-09-01
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2012-04-24
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2015-11-02
    TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-08-25
    BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2013-11-15
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2012-07-18
    EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2012-01-02
    WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-05
    ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-18
    ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2013-10-01
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2014-10-23
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2014-10-23
    ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2012-03-15
    FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2015-03-30
    PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2014-07-30
    BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2014-12-01
    MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
    CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
    MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
    SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
    RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2015-02-10
    MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2015-03-30
    OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2015-03-30
    PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2015-01-29
    ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2015-03-30
    VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
    EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2015-03-26
    TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2012-04-02
    DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2015-03-30
    ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2014-10-27
    DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2015-02-02
    TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
    JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
    SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2015-03-30
    SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2018-09-15
    PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2014-07-16
    SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2014-08-11
    SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2017-03-30
    NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2018-08-03
    BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director 2011-03-17 Ongoing
    COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-20
    DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2018-08-03
    DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2014-02-12
    DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
    MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
    MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director 2011-07-29 Ongoing
    TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
    INVOLVED DISTRIBUTORS PRIVATE LIMITED U52390AS2010PTC011645 Director - 2011-10-15
    SHINE VINIMAY PRIVATE LIMITED U52390PB2010PTC056797 Director - 2013-06-20
    REAL COMMOSALE PRIVATE LIMITED U52390WB2010PTC143991 Director - 2013-07-25
    ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2011-11-21
    DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2013-06-20
    HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-02
    LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director 2012-02-21 Ongoing
    PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
    MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2015-03-30
    TOPFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC173796 Director - 2015-03-31
    QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2013-01-31
    Other Directorships of DHIRAJ SINGH
    Company Name CIN Designation Appointment Date Cessation
    SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director 2014-08-04 Ongoing
    STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director 2014-08-04 Ongoing
    RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2023-03-29
    RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director 2013-10-28 Ongoing
    APPEAL VINIMAY PRIVATE LIMITED U52190WB2011PTC162479 Director 2014-07-24 Ongoing
    ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director 2013-08-12 Ongoing
    ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director 2013-08-12 Ongoing
    REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2023-03-29
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    EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director 2022-10-25 Ongoing
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    SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2023-03-29
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    DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2022-05-13
    URBAN GREEN OWNERS ASSOCIATION U93090WB2017NPL219712 Additional Director 2024-04-05 Ongoing
    Other Directorships of RAJ KUMAR AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2008-04-08
    REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director - 2013-11-11
    RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2008-11-04 Ongoing
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director 2017-04-12 Ongoing
    TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director 2017-04-12 Ongoing
    Other Directorships of DURGA PRASAD GOENKA
    Company Name CIN Designation Appointment Date Cessation
    GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-09-16
    SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
    BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
    VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
    JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
    WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
    QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
    SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
    SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
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    ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
    ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
    GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
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    BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
    IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
    BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
    SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
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    TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
    ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
    EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
    MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
    AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
    GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
    EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
    SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
    MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
    SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
    BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
    LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
    GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2012-07-14
    REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
    INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
    NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
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    NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
    WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
    FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
    PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
    REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
    SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
    SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
    CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
    AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
    EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
    DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
    AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
    BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
    GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
    HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
    INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
    STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
    SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
    PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
    AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
    EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
    LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
    PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
    SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
    EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
    BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
    LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
    NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
    NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
    VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
    GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
    LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
    ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
    BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
    NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
    OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
    STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
    PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
    ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
    DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
    KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
    MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
    NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
    ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
    ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
    GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
    PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
    AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
    AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
    MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
    COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
    POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-20
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
    MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
    QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
    TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
    BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
    VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
    JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
    REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
    HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
    HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
    WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
    ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
    PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
    LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-05-15
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
    FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
    PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
    MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
    DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
    CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
    CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
    RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
    MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
    PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
    ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
    DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
    ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
    DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
    SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
    SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
    LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
    NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
    COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
    SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2011-01-11
    GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
    TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
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    JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
    QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
    SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing

    CIN Company Name Company Address
    U64990WB2010PTC147031 AWARE DEALTRADE PRIVATE LIMITED DC-9/27, SHASTRI BAGAN,DESHBANDHU NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India
    U64990WB2010PTC147772 TANGIBLE AGENCIES PRIVATE LIMITED DC-9/27, SHASTRI BAGAN,DESHBANDHU NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India
    U51909WB2011PTC233743 DEVOUT DEALERS PRIVATE LIMITED DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR 1ST FLOOR , D B Nagr, West Bengal, India - 700059
    U51101WB2010PTC145422 SARTHAK VINTRADE PRIVATE LIMITED DC- 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR 1ST FLOOR , D B Nagr, West Bengal, India - 700059
    U72100WB2011PTC159006 ORIENTAL SOFTECH PRIVATE LIMITED DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR 1ST FLOOR , D B Nagr, West Bengal, India - 700059
    U70102WB2011PTC158999 ANNEX REALCON PRIVATE LIMITED DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR 1ST FLOOR , D B Nagr, West Bengal, India - 700059
    U70109WB2011PTC159435 IMPERIAL HIRISE PRIVATE LIMITED DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR 1ST FLOOR , D B Nagr, West Bengal, India - 700059
    ACA-3947 MANAN-RESEARCH AND DEVELOPMENT CONSULTING LLP DC/7A, 3RD FLOOR FLAT-3B LP-12/7 SHASTRI BAGANDESHBANDHU NAGAR KOLKATA D B Nagar, West Bengal, India - 700059
    ABC-2767 TARQEQ RESEARCH LLP MANASA APPT. FT A 3RD FLOORDC-7A SHASTRI BAGAN, NA, MC D B Nagar, West Bengal, India - 700059
    U34103WB1986PTC040271 JAINCO AUTOMOTIVE PVT LTD DE-15, Deshbandhu Nagar, Baguihati, , D B Nagar, West Bengal, India - 700059
    U51909WB1983PTC036756 VIVEK BROTHERS PVT LTD Mahaveer Apartment, DE-15, Deshbandhu Nagar, Baguihati, , D B Nagar, West Bengal, India - 700059
    U32120WB2023PTC264113 ARNA'S DAZZLE PRIVATE LIMITED 4th FL BL-C/1, FL-409, BA-1, Deshbandhu Nagar , D B Nagar, West Bengal, India - 700059
    U24117WB1992PTC057123 ESSENCE CHEMICALS AND SERVICES PVT.LTD. SANTIBAN APARTMENT, CB-1/3, RAIL PUKUR ROAD, G-3, DESHBANDHU NAGAR BAGUIATI KOLKATA , D B Nagar, West Bengal, India - 700059
    U51909WB2010PTC146276 PINKROSE AGENCIES PRIVATE LIMITED 1/1/19 aswini nagar, p.o. aswini nagar Kolkata- 700059 , D B Nagar, West Bengal, India - 700059
    U51101WB2010PTC146299 DHANSIDHI COMMERCIAL PRIVATE LIMITED 1/1/19 ASWINI NAGAR, P.O. ASWINI NAGAR KOLKATA- 700059 , D B Nagar, West Bengal, India - 700059
    U70109WB2011PTC168107 LOHARUKA HOSPITALITY PRIVATE LIMITED DC 9/28 SHASTRI BAGAN, DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U52190WB2011PTC162484 ADMIT AGENCIES PRIVATE LIMITED DC 9/28 , SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U52190WB2011PTC162485 ACUITY VINCOM PRIVATE LIMITED DC 9/28 , SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U51109WB2005PTC102369 JHILMIL VINIMAY PRIVATE LIMITED DC - 9/28, SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U45200WB2006PTC112322 SARBANI PROPERTIES PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
    U45200WB2007PTC114320 BAUL BUILDCON PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U45400WB2012PTC188323 YOGINE DEVELOPER PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U52100WB2009PTC132320 BLUESTAR VYAPAAR PRIVATE LIMITED LOHARUKA NIKET, DC-9/28, SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U52190WB2011PTC162478 ORIGIN TRADERS PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U52190WB2011PTC162479 APPEAL VINIMAY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U52190WB2011PTC162480 ROSEBIRD AGENCY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U51909WB2007PTC118116 SHYAM COMMOTRADE PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28, SHASTRI BAGAN,DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
    U51909WB2010PTC155693 GODHULI COMMOTRADE PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
    U51909WB2010PTC155809 ONTIME COMMERCIAL PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
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    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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