• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHUBH LABH INVESTMENTS LTD

      CIN: L65993WB1980PLC033083 As on: 2026-07-13
      Purchase Report

      SHUBH LABH INVESTMENTS LTD (CIN: L65993WB1980PLC033083) is a Public company incorporated on 13 Oct 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11480000.00.

      SHUBH LABH INVESTMENTS 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.SHUBH LABH INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHUBH LABH INVESTMENTS LTD are BHAGWAN DAS AGARWAL, KHUSBU AGRAWAL, and NARSINGH LAL AGARWAL.

      SHUBH LABH INVESTMENTS LTD's Corporate Identification Number (CIN) is L65993WB1980PLC033083 and its registration number is 33083. Users may contact SHUBH LABH INVESTMENTS LTD on its Email address - [email protected]. Registered address of SHUBH LABH INVESTMENTS LTD is Sincere Group, 1st Floor 12, B. B. D. Bagh(east) , Kolkata, West Bengal, India - 700001.

      Current status of SHUBH LABH INVESTMENTS 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

      Previous CINs

      ZaubaCorp's company report for SHUBH LABH INVESTMENTS 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 SHUBH LABH INVESTMENTS

      Purchase full report of SHUBH LABH INVESTMENTS

      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 SHUBH LABH INVESTMENTS 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 SHUBH LABH INVESTMENTS
      DIN Director Name Designation Appointment Date
      00532041 BHAGWAN DAS AGARWAL Managing Director 2019-06-15
      09847254 KHUSBU AGRAWAL Additional Director 2024-06-18
      08350881 NARSINGH LAL AGARWAL Director 2019-02-07
      Past Directors & Key Managerial Personnel of SHUBH LABH INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00532041 BHAGWAN DAS AGARWAL Director - 2016-07-25
      01664286 SWARUP KUMAR DEY Director - 2018-06-04
      03316428 SANTANU BOSE Director - 2015-04-29
      07575517 MAHUA ROY Director - 2019-02-07
      07891952 EKTA BENIA Company Secretary - 2023-03-25
      07917790 BHAVIKA AGARWAL Additional Director - 2018-06-14
      07917790 BHAVIKA AGARWAL Director - 2024-05-21
      00511254 BISWANATH BASAK Director - 2018-06-04
      00511330 RUPA AGARWAL Director - 2016-03-07
      00511386 DINESH KUMAR PATWARI Director - 2011-05-11
      00501461 RAJESH KUMAR SETH Director - 2015-12-16
      Other Directorships of BHAGWAN DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner 2021-03-31 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2018-03-27 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2018-03-27 Ongoing
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2017-02-13 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2017-02-14 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2017-05-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner 2018-03-26 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2016-07-25
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2007-12-22
      HANUMAN FORGING & ENGINEERING PVT LTD U27209MH1991PTC227608 Director - 2008-07-23
      NEWTON WEIGHING SYSTEM PRIVATE LIMITED U29196WB2005PTC105736 Director - 2017-12-30
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2012-06-22
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2015-02-09
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2017-11-28
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2015-03-14
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2012-06-18
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director - 2013-08-12
      KAMALDEEP VYAPAAR PVT LTD U51109WB1994PTC062188 Director - 2011-11-24
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2007-12-05
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2007-12-05
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2010-04-03 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2008-12-14
      RYCHANNA TRADERS PRIVATE LIMITED U51109WB2005PTC104472 Director - 2015-02-02
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2015-02-09
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2015-03-12
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-24
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2016-03-07 Ongoing
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2015-02-09
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2007-12-05
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2015-03-19
      ENVIROFLO BEVERAGE & FOOD PRIVATE LIMITED U51909WB1997PTC084205 Director - 2015-02-10
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2024-05-15
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2008-12-14
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-24
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-24
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-24
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-24
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2017-11-28
      HANUMAN FREIGHT & CARRIERS PVT. LTD. U60210MH1991PTC227610 Director - 2009-01-13
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2012-12-03
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director 2008-08-12 Ongoing
      HOTEL COASTA-RICA PVT. LTD. U70101WB1991PTC050581 Director - 2008-04-02
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2024-05-27
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2015-02-09
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2015-02-09
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-24
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-24
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2015-01-08
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-24
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2007-12-05
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2015-03-24
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2008-12-15
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-02-09
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director - 2015-01-08
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-01-08
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2015-02-09
      Other Directorships of SWARUP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2024-06-27
      SEPARATE AGENCY LLP AAF-5806 Designated Partner - 2023-01-24
      USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner - 2022-03-16
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2024-01-29
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2019-07-03 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2018-03-27
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2018-03-27
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2023-01-24
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner 2016-07-25 Ongoing
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2023-07-28
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2023-01-24
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2023-12-13
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner - 2019-01-23
      MOKSH AGENCY LLP AAJ-5398 Designated Partner - 2019-01-23
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2019-04-16
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Managing Director - 2023-09-28
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-06-26
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director 2013-12-07 Ongoing
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2007-09-07 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2014-01-17
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-04-04
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-12-05
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2023-09-28
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director 2013-11-25 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2023-07-28
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2017-05-28
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director 2013-12-05 Ongoing
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2017-02-12
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director 2013-12-06 Ongoing
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-09
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2019-01-11
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2021-10-22
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2020-11-02
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director 2013-12-04 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-11
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director 2013-11-26 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-06-12 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-06-12 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-10
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-09
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2015-06-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-06-10
      Other Directorships of SANTANU BOSE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2023-01-04
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner 2019-06-04 Ongoing
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2023-07-25
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2023-07-25
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2023-01-04
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2023-07-25
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2023-07-25
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2023-07-25
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2023-07-25
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2023-07-25
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2023-10-16 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director - 2020-09-30
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2015-04-29
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-05-25 Ongoing
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2013-11-28
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-19
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2020-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2012-12-23
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2014-12-11
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2011-05-09 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2015-02-09
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2011-05-09 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2013-11-28
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2015-02-09
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director - 2011-12-19
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-19
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Additional Director - 2020-09-30
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2022-12-30
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-12-11
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2015-06-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-07
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Additional Director - 2020-09-01
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director 2020-09-01 Ongoing
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2019-03-08
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2014-12-12
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2012-12-23
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-10
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2013-11-15
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2014-12-10
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2012-12-23
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-06-02
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2011-05-09 Ongoing
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-27 Ongoing
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-22 Ongoing
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-27 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-21 Ongoing
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-26 Ongoing
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-26 Ongoing
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-27 Ongoing
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-26 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director 2010-12-14 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2015-06-13
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2015-12-01
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2015-03-09 Ongoing
      Other Directorships of MAHUA ROY
      Company Name CIN Designation Appointment Date Cessation
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2024-05-21
      Other Directorships of EKTA BENIA
      Company Name CIN Designation Appointment Date Cessation
      SWAIKA VANASPATI PRODUCTS LTD L15142WB1947PLC014811 Company Secretary - 2016-12-22
      Other Directorships of BHAVIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner 2018-08-20 Ongoing
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2019-01-24 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2024-05-21
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2019-01-24 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2024-05-21
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2019-01-24 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2019-01-24 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2019-01-24 Ongoing
      NIRVANA TRADECOM LLP AAL-2669 Designated Partner 2017-11-29 Ongoing
      S.N.P. PROJECT ASSOCIATES LLP AAL-2675 Designated Partner 2017-11-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner 2019-01-23 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Additional Director - 2017-09-29
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director 2017-09-29 Ongoing
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45309WB2021PTC248472 Director 2021-09-30 Ongoing
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Additional Director - 2017-09-30
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2017-09-30 Ongoing
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Additional Director - 2017-09-29
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-11-28
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Additional Director - 2020-09-30
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2020-09-30 Ongoing
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Additional Director - 2017-09-29
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director 2017-09-29 Ongoing
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Additional Director - 2017-09-30
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director 2017-09-30 Ongoing
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director 2020-09-01 Ongoing
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Additional Director - 2017-09-29
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director 2017-09-29 Ongoing
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Additional Director - 2017-09-29
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-11-28
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-11-28
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director 2019-07-13 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Additional Director - 2017-09-28
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Additional Director - 2017-09-29
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director 2017-09-29 Ongoing
      Other Directorships of KHUSBU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2024-06-05 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2024-01-02
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director 2023-12-13 Ongoing
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Additional Director 2024-04-16 Ongoing
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Additional Director - 2023-02-01
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director 2023-05-23 Ongoing
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director - 2023-02-01
      VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD U51396WB1978PLC031392 Additional Director - 2024-05-31
      VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD U51396WB1978PLC031392 Director 2024-06-08 Ongoing
      LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Company Secretary - 2019-10-21
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Additional Director 2024-06-27 Ongoing
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Additional Director - 2024-05-16
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Director 2024-05-24 Ongoing
      Other Directorships of BISWANATH BASAK
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2019-06-04
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner - 2023-01-24
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2019-06-04
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2020-02-12
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2018-03-17
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2018-03-17
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2018-03-17
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2019-01-24
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2018-05-25
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-05-25
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2014-12-18
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2017-09-04
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-30
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2010-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2018-05-25
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-03-08
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-09-04
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-09-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2014-12-16
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2014-12-17
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2014-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2014-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2014-12-18
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-19
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2008-07-01 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-15
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-25
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2014-12-18
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2018-05-25
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2018-05-25
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2017-09-04
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2017-09-04
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2014-12-16
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-18
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-19
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2013-12-16
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-25
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-25
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-25
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-25
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2015-11-26
      NAVILAN MERCHANTS PVT. LTD. U65100DL1994PTC348163 Director - 2009-02-14
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-06-30
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director - 2014-12-17
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2015-05-25
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2017-09-04
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-09-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-25
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-28
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2014-12-17
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-25
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2014-12-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-11-27 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-19
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-11-27 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-19
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-19
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2013-10-25
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-09-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-11-25
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2013-01-23 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2014-12-17
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-06-10 Ongoing
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2014-12-17
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2017-09-04
      Other Directorships of RUPA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner 2021-03-09 Ongoing
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner - 2018-08-20
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2016-02-13
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2016-03-07
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2015-08-06
      PARAMVEER DISTRIBUTORS PVT.LTD. U51109DL1995PTC398682 Director - 2010-10-30
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director - 2014-05-20
      SARTHAK AGENCIES PVT.LTD. U51109WB1995PTC068446 Director - 2012-04-26
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2013-10-07
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2011-07-04
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2010-05-07
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2016-03-07
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2015-03-12
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2016-03-07
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2015-05-13
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2016-03-07
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2016-03-07
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director - 2013-06-17
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-06-30
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2015-05-04
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2015-11-04
      Other Directorships of DINESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2011-05-11
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2011-05-11
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-02-15 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-05-11
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-13 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-05-11
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2011-05-11
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-05-11
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2011-05-11
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-13 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2011-05-11
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-13 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-13 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2011-05-11
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-01-29 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-02-15 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-02-15 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2011-05-11
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-02-15 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2011-05-11
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2011-05-11
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-05-11
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2011-05-11
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2011-05-11
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2011-05-11
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2011-05-11
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-02-15 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2011-05-11
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2011-05-11
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2011-05-11
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2011-05-11
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2011-05-11
      Other Directorships of NARSINGH LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 - 2023-01-24
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2023-07-25
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2023-07-25
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2023-01-24
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2023-01-24
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2023-07-25
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2023-07-28
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2023-07-25
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner 2019-03-18 Ongoing
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2023-07-25
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2023-07-25
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2023-07-25
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2023-07-25
      AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Director 2021-07-20 Ongoing
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director 2019-03-27 Ongoing
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2020-09-30
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2020-11-02
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director 2021-07-20 Ongoing
      Other Directorships of RAJESH KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
      VAYSHNA TIE UP PRIVATE LIMITED U51109JH2005PTC009245 Director - 2010-07-01
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director - 2010-08-27
      LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director 2004-12-31 Ongoing
      LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director - 2014-12-04
      EMALDA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104473 Director - 2010-12-30
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director 2005-08-01 Ongoing
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director - 2014-12-04
      CHANDNI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104481 Director - 2010-07-31
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2015-03-13
      EMALDA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104501 Director 2005-08-02 Ongoing
      ZAHAYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104502 Director 2005-08-02 Ongoing
      RYNEON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104504 Director - 2011-02-24
      MOKERI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104505 Director - 2011-04-01
      IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED U51109WB2005PTC104823 Director - 2010-12-10
      TRIWAVE TRADERS PRIVATE LIMITED U51109WB2005PTC104825 Director - 2011-02-03
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2013-11-28
      XPRESS TRADERS PRIVATE LIMITED U51109WB2005PTC104832 Director - 2009-10-17
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      ATULIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105057 Director - 2009-04-06
      ATULIT TIE UP PRIVATE LIMITED U51109WB2005PTC105058 Director 2005-08-31 Ongoing
      VISION CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105059 Director - 2011-01-12
      MANIKRIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105061 Director - 2012-10-12
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director - 2013-12-10
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2009-01-29
      ARCHANGLES CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105070 Director - 2009-11-16
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2009-01-29
      ZEVLIN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105074 Director - 2007-12-01
      LIKEWISH VINIMAY PVT LTD U51909WB1995PTC070651 Director - 2009-05-04
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-04-12
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director 2015-03-09 Ongoing
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-12-16

      CIN Company Name Company Address
      AAL-2675 S.N.P. PROJECT ASSOCIATES LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAL-2692 SINCERE ABASAN LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      AAL-2712 NIGHTBIRD WEALTH CONSULTANTS LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51505WB1993PTC060671 NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099368 SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100478 NIVEDAN SALES PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068445 SARTHAK SALES PVT.LTD. SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAL-2669 NIRVANA TRADECOM LLP C/O, SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081875 SINCERE SECURITIES PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104113 BNK NIKETAN PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC194054 SARCAR TRADERS PRIVATE LIMITED 12, B.B.D. BAG (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106446 DHANESHWAR TIE UP PVT LTD 8, B B D BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2000PTC091332 J.S. APPARTMENTS PRIVATE LIMITED ROOM NO 5A 1ST FLOOR4 B B D BAGH EAST PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U26101WB1971PTC028029 NATH CERAMICS & STEELS PVT LTD 12B & C STEPHEN HOUSE4 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
      ACU-0290 ROSI VINIMAY LLP HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D. BAGH(SOUTH),Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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