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SHYAM COMMODEAL PRIVATE LIMITED

CIN: U51109WB2008PTC121615 As on: 2026-07-13

SHYAM COMMODEAL PRIVATE LIMITED (CIN: U51109WB2008PTC121615) is a Private company incorporated on 10 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2350000.00 and its paid up capital is Rs. 2330000.00.

SHYAM COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHYAM COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SHYAM COMMODEAL PRIVATE LIMITED are KOILADA SRINIVAS RAO, and PRADEEP TRIVEDI.

SHYAM COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC121615 and its registration number is 121615. Users may contact SHYAM COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM COMMODEAL PRIVATE LIMITED is 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of SHYAM COMMODEAL PRIVATE LIMITED is - Amalgamated.

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 SHYAM 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

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Purchase full report of SHYAM 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 SHYAM 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 SHYAM COMMODEAL
DIN Director Name Designation Appointment Date
03454581 KOILADA SRINIVAS RAO Director 2012-02-01
03454710 PRADEEP TRIVEDI Director 2012-02-01
Past Directors & Key Managerial Personnel of SHYAM COMMODEAL
DIN Director Name Designation Appointment Date Cessation
01299027 ANIL MODI Director - 2011-04-19
01541011 ARVIND KUMAR MUNKA Director - 2012-05-10
01651509 VIVEK KUMAR AGARWAL Director - 2008-08-09
02322804 SAYANTI PAUL Director - 2012-05-10
01570207 RAM KRISHAN AGARWAL Director - 2011-04-19
01744963 ROHIT KUMAR AGARWAL Director - 2008-01-21
02937636 PRAVIN BHATT Director - 2011-04-19
Other Directorships of ANIL MODI
Company Name CIN Designation Appointment Date Cessation
SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-10-26
TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2014-10-14
NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2014-09-29
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10
Other Directorships of ARVIND KUMAR MUNKA
Company Name CIN Designation Appointment Date Cessation
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
Other Directorships of VIVEK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
CUTE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132008 Director - 2009-01-27
NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
Other Directorships of SAYANTI PAUL
Company Name CIN Designation Appointment Date Cessation
LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Additional Director - 2019-09-30
LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Director - 2022-05-28
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-01-11
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Additional Director - 2011-11-21
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2012-04-28
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Additional Director - 2011-11-22
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2018-08-03
GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-08-05 Ongoing
GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-08-05 Ongoing
CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-01-01
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Additional Director - 2011-11-26
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2010-01-11
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director 2011-02-16 Ongoing
Other Directorships of RAM KRISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-01-09
LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-15
SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-15
PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-15
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-09-28
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2010-12-10
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2011-09-23
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2013-09-28
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Director - 2010-01-04
DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-02-08
JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Additional Director - 2011-11-10
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-06-08
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
Other Directorships of ROHIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
MODERN MERCHANDISE PRIVATE LIMITED U51909TN2011PTC136690 Director - 2015-08-10
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of PRAVIN BHATT
Company Name CIN Designation Appointment Date Cessation
SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
Other Directorships of KOILADA SRINIVAS RAO
Company Name CIN Designation Appointment Date Cessation
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director 2011-08-05 Ongoing
SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director 2011-03-15 Ongoing
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director 2012-02-01 Ongoing
Other Directorships of PRADEEP TRIVEDI
Company Name CIN Designation Appointment Date Cessation
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director 2011-08-05 Ongoing
SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director 2011-03-15 Ongoing
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director 2012-02-01 Ongoing

CIN Company Name Company Address
U64990WB2010PTC142977 VIRUTAH OVERSEAS PRIVATE LIMITED 67, BENTINCK STREET 1ST FLOOR,KOLKATA,West Bengal,700069-India
U51109WB2008PTC122173 MILESTONE COMMODEAL PRIVATE LIMITED 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC101496 AGILE CONGLOMERATE PRIVATE LIMITED 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC105063 SIMON DISTRIBUTORS PRIVATE LIMITED 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70200WB1991PTC053000 STATUS HOME & ENCLAVES PVT. LTD. 67 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U25111WB1984PTC037508 J.M.A.STORES PRIVATE LIMITED 67 BENTINCK STREET, 1ST FLOOR, SUITE NO.1 , KOLKATA, West Bengal, India - 700069
ACF-5004 HERITAGE HEIGHTS LLP 67, Bentinck Street, Ground Floor,Ground Floor,Kolkata,Kolkata,West Bengal,India-700069
ACD-0523 STAR ARENA SPORTS VENTURES LLP ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700069
ACD-1497 IRI CAFES LLP 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
ACD-1514 IRI UNIFOODS LLP 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
ACD-1521 IRI CARDINEM RETAIL LLP 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
ACD-1843 INDIA RETAIL INNOVATION PARTNERS LLP 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
ACK-7896 ELEVATION EDGE SPORTS LLP ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700069
U01411WB2024NPL269881 GAUVATSA SEVA FOUNDATION ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,700069-India
U34103WB2019PTC234137 VARIETY AUTOTECH PRIVATE LIMITED SUITE NO. 12 FIRST FLOOR , PREMISES NO. 67 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700069
ABZ-2416 BEENA RONIE ENTERPRISES LLP 67 Ground FloorBentinck Street Kolkata, West Bengal, India - 700069
U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
U70101WB2005PTC106831 HERITAGE HEIGHTS PRIVATE LIMITED 67, Bentinck Street, Ground Floor , Kolkata, West Bengal, India - 700069
L67120WB1982PLC035123 BANKAM INVESTMENT LTD 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U45201WB1991PTC052936 CHETLA PROPERTIES PVT LTD 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U51101WB2009PTC131949 MISHAN INFRASTRUCTURE PRIVATE LIMITED 59, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC075843 SUPER LINE TRADECOM PVT LTD 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC076198 NARAYANI LAXMI VINIYOG PVT LTD 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC120247 DIPAK ACCESSORIES PRIVATE LIMITED 61,BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U14101WB1993PTC059642 DECORATIVE STONE (INDIA) PVT LTD 67, BENTINCK STREET, GROUND FLOOR AREA 2 , KOLKATA, West Bengal, India - 700069
U55101WB1997PTC085731 SUKHHAR ENTERPRISES PRIVATE LIMITED 67, BENTINCK STREET, GROUND FLOOR AREA 2 , KOLKATA, West Bengal, India - 700069
U92412WB2012PTC187422 EKHON KOLKATA ENTERTAINMENT MEDIA PRIVATE LIMITED 29C, BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
AAQ-8964 USCO SPA LLP FIRST FLOOR, SUIT NO. 10 BUILDING 67, BENTINCK STREET KOLKATA, West Bengal, India - 700069
AAK-2220 INTIMATE BARTER LLP 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 KOLKATA, West Bengal, India - 700069

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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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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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