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      SEGMENT COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2012PTC175599 As on: 2026-07-13
      Purchase Report

      SEGMENT COMMODEAL PRIVATE LIMITED (CIN: U51909WB2012PTC175599) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1150000.00 and its paid up capital is Rs. 1138000.00.

      SEGMENT COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SEGMENT COMMODEAL 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 SEGMENT COMMODEAL PRIVATE LIMITED are SHIV RATAN JOSE, and PARTHA BANERJEE.

      SEGMENT COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175599 and its registration number is 175599. Users may contact SEGMENT COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEGMENT COMMODEAL PRIVATE LIMITED is 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007.

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

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEGMENT COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEGMENT COMMODEAL

      Purchase full report of SEGMENT COMMODEAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEGMENT COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SEGMENT COMMODEAL
      DIN Director Name Designation Appointment Date
      06682611 SHIV RATAN JOSE Director 2018-02-10
      07131574 PARTHA BANERJEE Director 2018-02-10
      Past Directors & Key Managerial Personnel of SEGMENT COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      03104822 SHANKAR MALO Director - 2015-03-13
      05181083 HARI SHANKAR PRASAD CHANAU Director - 2013-03-20
      06681696 JOGESWAR PAL Director - 2018-02-17
      07131569 ASHOK GUPTA Director - 2018-02-17
      03104847 SANJAY SINGH Director - 2015-03-13
      03594099 SHIW PRAKASH RAJBHAR Director - 2013-03-20
      Other Directorships of SHIV RATAN JOSE
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director - 2018-03-12
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director 2018-03-28 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director 2017-03-27 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2016-02-21
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director 2018-02-10 Ongoing
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director 2015-03-11 Ongoing
      SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director 2013-11-14 Ongoing
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director 2015-03-11 Ongoing
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director 2015-03-11 Ongoing
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director 2015-03-11 Ongoing
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director 2015-03-11 Ongoing
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director 2018-03-28 Ongoing
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director 2015-03-11 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director 2017-03-27 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2016-02-21
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director 2015-03-11 Ongoing
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director 2018-02-10 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director 2018-01-29 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director 2018-02-10 Ongoing
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director 2018-01-29 Ongoing
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-07
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director 2018-02-10 Ongoing
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director 2018-01-29 Ongoing
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2018-02-08
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2018-02-08
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2018-02-08
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2018-02-08
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2018-02-08
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-01-09
      Other Directorships of PARTHA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director 2018-03-28 Ongoing
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director 2018-03-28 Ongoing
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2018-02-10
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2016-02-27
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director 2015-03-11 Ongoing
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director 2015-03-11 Ongoing
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director 2015-03-11 Ongoing
      GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director 2015-03-11 Ongoing
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2016-02-27
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-02-13
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director 2015-03-11 Ongoing
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director 2015-03-11 Ongoing
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director 2015-03-11 Ongoing
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director 2017-03-30 Ongoing
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2016-02-21
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director 2018-03-28 Ongoing
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director 2015-03-11 Ongoing
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director 2017-03-30 Ongoing
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-01-29
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director 2015-03-11 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director 2018-01-29 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director 2018-02-10 Ongoing
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director 2018-01-29 Ongoing
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2018-02-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director 2018-02-10 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-07
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director 2018-01-29 Ongoing
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-01-29
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2018-03-10
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2018-03-12
      Other Directorships of SHANKAR MALO
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
      DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
      BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-08-11
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-08-13
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-08-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
      Other Directorships of HARI SHANKAR PRASAD CHANAU
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-06-23
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-04-30
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2014-06-30
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2014-06-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-04-30
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-03-02
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2014-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2014-04-30
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2014-04-30
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2014-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2014-04-30
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2014-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2014-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2014-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2014-04-30
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2014-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2014-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2014-04-30
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-04-30
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-31
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2014-11-24
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-09-28
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-04-30
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-03-02
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-03-02
      Other Directorships of JOGESWAR PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-05-22
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2018-02-10
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2018-01-30
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director - 2018-03-25
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2016-02-21
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2018-03-30
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2018-02-20
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2018-02-10
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2018-02-17
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director 2017-12-08 Ongoing
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-07
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2018-02-17
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director 2018-02-10 Ongoing
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director 2017-12-08 Ongoing
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-07
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2018-02-17
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director 2018-02-10 Ongoing
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2018-02-13
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2018-02-13
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director 2014-10-15 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-13
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-09-10
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2016-12-01
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      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-03-10 Ongoing
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2018-03-30
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2016-02-27
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2018-02-20
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2019-06-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director 2018-01-10 Ongoing
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-01-09
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2018-03-30
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2018-02-20
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2018-03-28
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2016-02-27
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-05-27
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director 2017-12-08 Ongoing
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-07
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2018-02-17
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director 2017-12-08 Ongoing
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-07
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2018-02-17
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-09-14
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director 2018-03-10 Ongoing
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-03-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director 2017-03-20 Ongoing
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      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2015-03-11 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2018-03-28 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2016-02-27
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2015-03-11 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2015-03-11 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2015-03-13
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2015-03-13
      GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2015-03-13
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2015-03-13
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2015-03-13
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2012-03-06
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2015-03-13
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2015-03-13
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2015-03-13
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2015-03-13
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2015-03-13
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2015-03-13
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2014-08-28
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2015-03-13
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2015-03-13
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2015-03-13
      Other Directorships of SHIW PRAKASH RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2014-11-14
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2014-02-21
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2013-08-13
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2014-02-21
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2013-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2014-02-21
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
      LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
      RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
      KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
      EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22

      CIN Company Name Company Address
      U27101WB2007PTC112590 H. P. EXIM PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC158439 A V K DEALERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141651 AROMA TRADECOM PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167072 ASPIRE DEALMARK PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167074 EVERFAST DEALERS PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167163 RYTHEM AGENCIES PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167164 CUTE TRADERS PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175400 RIDDHIKA VANIJYA PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175596 RIDDHIKA TIE-UP PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176791 LEMONMINT VINIMAY PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176901 SOMYAA OVERSEAS PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179836 SOMYAA COMMERCIAL PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179845 SOMYAA SUPPLIERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179929 SOMYAA TRADEWINGS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178334 STRENUOUS OVERSEAS PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151808 SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077129 VAISNAV FORMS PVT LTD 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC198919 SAMRIDHI DEALMARK PRIVATE LIMITED 205,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC198920 SARDARBH VANIJYA PRIVATE LIMITED 205,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC198921 SWARNAQSH TRADERS PRIVATE LIMITED 205,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U67190WB2013PTC193464 ROCHI MERCANTILE PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC195625 MINDSCALE INFRA PROJECTS PRIVATE LIMITED 205,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U23101WB1997PTC084377 RISHUS COMMERCIAL PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, POSTA BAZAAR, , KOLKATA, West Bengal, India - 700007
      U29291WB2006PTC110748 SHREE GANESH FIBRE PRODUCTS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO.138 , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131969 VAISNAV TRADELINK PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC132038 VAISNAV PROPERTY DEALERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U65999WB1989PTC046177 EASEY CREDIT PVT LTD 205, RABINDRA SARANI 4TH FLOOR, ROOM NO 152 , KOLKATA, West Bengal, India - 700007
      U17115WB1988PTC044756 HEM TEXTILE & TRADING COMPANY PVT LTD 205, Rabindra Sarani 4th Floor, Room no. 149A , Kolkata, West Bengal, India - 700007
      U45400WB2013PTC194551 ROSELIFE PROPERTIES PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO-149A , KOLKATA, West Bengal, India - 700007
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      • 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

      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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