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      SILVERSON DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC158130 As on: 2023-05-17
      Purchase Report

      SILVERSON DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC158130) is a Private company incorporated on 28 Jan 2011. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4734800.00.

      SILVERSON DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SILVERSON DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SILVERSON DEALTRADE PRIVATE LIMITED are . MULACHAND, and SIDHANT MARU.

      SILVERSON DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158130 and its registration number is 158130. Users may contact SILVERSON DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSON DEALTRADE PRIVATE LIMITED is 37/1, SHIVTOLLA STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN.

      Current status of SILVERSON DEALTRADE PRIVATE LIMITED 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 SILVERSON DEALTRADE 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 SILVERSON DEALTRADE

      Purchase full report of SILVERSON DEALTRADE

      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 SILVERSON DEALTRADE 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 SILVERSON DEALTRADE
      DIN Director Name Designation Appointment Date
      10328880 . MULACHAND Director 2024-02-10
      10328881 SIDHANT MARU Director 2024-02-10
      Past Directors & Key Managerial Personnel of SILVERSON DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02800534 BAJRANG LAL PUROHIT Director - 2019-03-30
      03030915 KALPNA PUROHIT Director - 2019-03-30
      03040636 GOPAL BOSE Director - 2020-03-20
      03612479 SHANTI LAL HARSH Director - 2018-09-14
      07062459 BHAGWAN DAS SHARMA Director - 2018-09-14
      07199667 SHIVANI KIRADO Director - 2024-02-17
      03312126 RADHEY MOHAN HARSH Director - 2024-02-17
      03355006 BIMLA DEVI HARSH Director - 2015-07-02
      03355023 MANIK LAL VYAS Director - 2014-06-27
      06809176 RAKESH VYAS Director - 2015-07-02
      Other Directorships of BAJRANG LAL PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2018-09-12
      HELPFUL TIE UP PRIVATE LIMITED U51101WB2010PTC146851 Director - 2016-03-31
      SUNCITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146999 Director - 2016-03-31
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director - 2014-06-17
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director - 2014-06-16
      BHAGWATIKRIPA COMMODITIES PRIVATE LIMITED U51109WB2007PTC163055 Director - 2018-09-12
      SPARROW VINCOM PRIVATE LIMITED U51109WB2009PTC140337 Director - 2018-09-12
      HAMSAFAR MARKETINGS PRIVATE LIMITED U51900WB2009PTC132001 Director - 2010-09-06
      NARAYAN SUPPLIERS PRIVATE LIMITED U51900WB2009PTC133672 Director - 2010-11-04
      GREENVIEW DEALERS PRIVATE LIMITED U51909WB2009PTC131985 Director - 2018-09-13
      ECONOMY SALES PRIVATE LIMITED U51909WB2009PTC131989 Director - 2015-06-01
      WINSHER SALES PRIVATE LIMITED U51909WB2009PTC132220 Director - 2015-06-11
      WINSHER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132230 Director - 2016-03-31
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director - 2019-03-30
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2011-05-10
      TOUCH POINT SALES PRIVATE LIMITED U51909WB2009PTC139705 Director - 2018-04-18
      VINTAGE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139706 Director - 2018-09-12
      FORUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139708 Director - 2011-05-10
      ANCHOR ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC139710 Director - 2017-04-27
      EAGLE EYE DEALCOMM PRIVATE LIMITED U51909WB2009PTC139711 Director - 2013-04-08
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director - 2018-06-25
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director - 2014-05-30
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director - 2018-09-12
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2018-09-12
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2018-09-12
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director 2015-07-29 Ongoing
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2018-09-12
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2014-06-19
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2014-06-18
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2014-06-19
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2014-06-19
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2019-03-30
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director 2018-09-14 Ongoing
      GLISTER MARKETING PRIVATE LIMITED U51909WB2011PTC157658 Director 2019-03-30 Ongoing
      GOODVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157660 Director 2019-03-30 Ongoing
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director - 2016-03-31
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2019-03-30
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director - 2016-03-31
      EVERNEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148484 Director - 2015-06-12
      FAIRWAY DEALMARK PRIVATE LIMITED U52100WB2010PTC148485 Director - 2015-06-08
      BRIGHTWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC164977 Director 2018-09-14 Ongoing
      SEASON VINIMAY PRIVATE LIMITED U52190WB2011PTC164983 Director 2019-03-30 Ongoing
      HANPOT DEALMARK PRIVATE LIMITED U52190WB2011PTC164986 Director 2019-03-30 Ongoing
      JHILMIL DEALMARK PRIVATE LIMITED U52190WB2011PTC164987 Director 2019-03-30 Ongoing
      PAVITRA TRADELINK PRIVATE LIMITED U52190WB2011PTC164988 Director 2019-03-30 Ongoing
      BRIGHTWAY DEALMARK PRIVATE LIMITED U52190WB2011PTC164989 Director 2019-03-30 Ongoing
      LADDUGOPAL DEALTRADE PRIVATE LIMITED U52190WB2011PTC166613 Director 2019-03-30 Ongoing
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2019-03-30
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2019-03-30
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director 2019-03-30 Ongoing
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director 2019-03-30 Ongoing
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director 2019-03-30 Ongoing
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director 2019-03-30 Ongoing
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director 2019-03-30 Ongoing
      LAKEVIEW COMMODITIES PRIVATE LIMITED U52190WB2011PTC170008 Director 2018-09-14 Ongoing
      MIDWAY VYAPAAR PRIVATE LIMITED U52190WB2011PTC170010 Director 2018-09-14 Ongoing
      STARGOLD DEALMARK PRIVATE LIMITED U52190WB2011PTC170015 Director 2019-03-30 Ongoing
      SUNVIEW BARTER PRIVATE LIMITED U52190WB2011PTC170016 Director - 2019-03-30
      TOPSTAR BARTER PRIVATE LIMITED U52190WB2011PTC170017 Director - 2019-03-30
      PASSION SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170031 Director - 2019-03-30
      BHAGWATIKRIPA STOCKBROKING PRIVATE LIMITED U67120WB2007PTC163011 Director - 2018-09-12
      DOTNET INFOSOLUTION PRIVATE LIMITED U72300MH2016PTC274247 Director - 2019-04-24
      COMPASS DISTRIBUTORS PRIVATE LIMITED U72900WB2009PTC139709 Director - 2011-05-10
      ACHROMATIC STEELCRAFT PRIVATE LIMITED U74900WB2015PTC207893 Director - 2018-09-12
      Other Directorships of KALPNA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PUSHKAR DEALCOMM PRIVATE LIMITED U51101WB2009PTC132004 Director - 2023-12-21
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2018-09-12
      HELPFUL TIE UP PRIVATE LIMITED U51101WB2010PTC146851 Director - 2016-03-31
      SUNCITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146999 Director 2020-03-04 Ongoing
      BHAGWATIKRIPA COMMODITIES PRIVATE LIMITED U51109WB2007PTC163055 Director - 2018-09-12
      SPARROW VINCOM PRIVATE LIMITED U51109WB2009PTC140337 Director - 2018-09-12
      GREENVIEW DEALERS PRIVATE LIMITED U51909WB2009PTC131985 Director - 2018-09-13
      ECONOMY SALES PRIVATE LIMITED U51909WB2009PTC131989 Director - 2015-06-01
      TULSI COMMOSALE PRIVATE LIMITED U51909WB2009PTC132218 Director - 2023-12-21
      WINSHER SALES PRIVATE LIMITED U51909WB2009PTC132220 Director - 2015-06-11
      WINSHER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132230 Director - 2016-03-31
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director - 2019-03-30
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2011-05-10
      TOUCH POINT SALES PRIVATE LIMITED U51909WB2009PTC139705 Director - 2018-09-13
      VINTAGE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139706 Director - 2018-09-12
      FORUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139708 Director - 2011-05-10
      ANCHOR ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC139710 Director - 2017-04-27
      EAGLE EYE DEALCOMM PRIVATE LIMITED U51909WB2009PTC139711 Director - 2013-04-08
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director - 2018-06-25
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director - 2014-05-30
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director - 2018-09-12
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2018-09-12
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2018-09-12
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director 2015-07-29 Ongoing
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2018-09-12
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2019-03-30
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2019-03-30
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director 2020-03-04 Ongoing
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director - 2016-03-31
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2019-03-30
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director 2020-03-04 Ongoing
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director - 2016-03-31
      BRIGHTWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC164977 Director - 2019-03-30
      SHUBHAM DEALMARK PRIVATE LIMITED U52190WB2011PTC166671 Director - 2024-03-21
      BHAGIRATHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC166738 Director - 2024-03-21
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2019-03-30
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2019-03-30
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2023-12-21
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2023-12-21
      LAKEVIEW COMMODITIES PRIVATE LIMITED U52190WB2011PTC170008 Director - 2019-03-30
      LINKLINE TRADECOM PRIVATE LIMITED U52190WB2011PTC170009 Director - 2023-12-21
      MIDWAY VYAPAAR PRIVATE LIMITED U52190WB2011PTC170010 Director - 2019-03-30
      MOONLINK VYAPAAR PRIVATE LIMITED U52190WB2011PTC170013 Director - 2023-12-21
      SUNVIEW BARTER PRIVATE LIMITED U52190WB2011PTC170016 Director - 2019-03-30
      TOPSTAR BARTER PRIVATE LIMITED U52190WB2011PTC170017 Director - 2019-03-30
      PASSION SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170031 Director - 2019-03-30
      BHAGWATIKRIPA STOCKBROKING PRIVATE LIMITED U67120WB2007PTC163011 Director - 2018-09-12
      COMPASS DISTRIBUTORS PRIVATE LIMITED U72900WB2009PTC139709 Director - 2011-05-10
      Other Directorships of GOPAL BOSE
      Company Name CIN Designation Appointment Date Cessation
      PUSHKAR DEALCOMM PRIVATE LIMITED U51101WB2009PTC132004 Director - 2019-03-30
      CAREFULL VINCOM PRIVATE LIMITED U51101WB2010PTC146844 Director - 2013-04-08
      CHAMPAK TRADECOMM PRIVATE LIMITED U51101WB2010PTC146846 Director - 2018-09-12
      CLARITY DEALCOM PRIVATE LIMITED U51101WB2010PTC146847 Director - 2013-04-08
      CRAZY COMMOSALES PRIVATE LIMITED U51101WB2010PTC146850 Director - 2017-04-07
      HELPFUL TIE UP PRIVATE LIMITED U51101WB2010PTC146851 Director - 2015-07-29
      ADOPT TRADECOMM PRIVATE LIMITED U51101WB2010PTC146883 Director - 2015-05-30
      GOODLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC146885 Director - 2015-06-04
      PRETTY DEALCOM PRIVATE LIMITED U51101WB2010PTC146887 Director - 2015-06-12
      SCOPE DEALERS PRIVATE LIMITED U51101WB2010PTC146888 Director - 2015-06-13
      VISIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC146906 Director - 2015-06-10
      MULTIMODE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147015 Director - 2018-09-13
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2020-03-20
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2020-03-20
      HAMSAFAR MARKETINGS PRIVATE LIMITED U51900WB2009PTC132001 Director - 2010-11-04
      MAYURPANKH VINCOM PRIVATE LIMITED U51909WB2009PTC131992 Director - 2010-11-04
      GENESIS DEALCOMM PRIVATE LIMITED U51909WB2009PTC131995 Director - 2015-06-03
      TULSI COMMOSALE PRIVATE LIMITED U51909WB2009PTC132218 Director - 2019-03-30
      WINSHER SALES PRIVATE LIMITED U51909WB2009PTC132220 Director - 2010-11-04
      WINSHER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132230 Director - 2010-11-04
      ZODIAC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133782 Director - 2010-09-08
      OPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133793 Director - 2020-03-20
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director - 2020-03-20
      KARTIK VINCOM PRIVATE LIMITED U51909WB2009PTC134104 Director - 2015-06-06
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director - 2010-11-04
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2010-11-04
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2010-11-04
      EAGLE EYE DEALCOMM PRIVATE LIMITED U51909WB2009PTC139711 Director - 2010-11-04
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director - 2010-11-04
      ORCHID SOLUTION PRIVATE LIMITED U51909WB2009PTC139745 Director - 2010-11-04
      ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director - 2010-11-04
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director - 2010-11-04
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director - 2010-11-04
      FRANK ROSS TIE-UP PRIVATE LIMITED U51909WB2010PTC155427 Director - 2018-09-12
      HOUSTON SALES PRIVATE LIMITED U51909WB2010PTC155428 Director - 2018-09-12
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director - 2020-03-20
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director - 2020-03-20
      SEDCO IMPAX PRIVATE LIMITED U51909WB2010PTC155431 Director - 2018-09-12
      SONIC TRADERS PRIVATE LIMITED U51909WB2010PTC155432 Director - 2018-09-12
      SUNCITY TRADERS PRIVATE LIMITED U51909WB2010PTC155433 Director - 2018-09-12
      TECTONIC DEALCOMM PRIVATE LIMITED U51909WB2010PTC155434 Director - 2018-09-12
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2020-03-20
      GETWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC157645 Director - 2020-03-20
      HILLTOP BARTER PRIVATE LIMITED U51909WB2011PTC157646 Director - 2020-03-20
      INLAND MERCHANTS PRIVATE LIMITED U51909WB2011PTC157647 Director - 2020-03-20
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director - 2020-03-20
      PRIMARY BARTER PRIVATE LIMITED U51909WB2011PTC157650 Director - 2018-09-12
      SKIPPER COMMOSALES PRIVATE LIMITED U51909WB2011PTC157651 Director - 2018-09-12
      SMARTLAND AGENCY PRIVATE LIMITED U51909WB2011PTC157652 Director - 2018-09-15
      SOFTLINK BARTER PRIVATE LIMITED U51909WB2011PTC157653 Director - 2018-09-15
      TOPSTAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157654 Director 2015-06-05 Ongoing
      GOODWAVE DEALERS PRIVATE LIMITED U51909WB2011PTC157655 Director - 2020-03-20
      STRONGWELL TRADERS PRIVATE LIMITED U51909WB2011PTC157656 Director - 2018-09-12
      OLAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157657 Director - 2018-09-12
      KEYNOTE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157659 Director 2015-06-04 Ongoing
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2020-03-20
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director - 2020-03-20
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2019-03-30
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director - 2019-03-30
      TALLENT COMMODEAL PRIVATE LIMITED U52190WB2011PTC168222 Director - 2019-03-30
      YATCH VINCOM PRIVATE LIMITED U52190WB2011PTC168224 Director - 2019-03-30
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2019-03-30
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2019-03-30
      Other Directorships of SHANTI LAL HARSH
      Company Name CIN Designation Appointment Date Cessation
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director 2015-07-02 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director 2015-07-02 Ongoing
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director 2015-07-01 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director 2015-07-02 Ongoing
      FALCON DEAL TRADE PRIVATE LIMITED U51909WB2009PTC140175 Director 2015-07-01 Ongoing
      ALMAX DEALERS PRIVATE LIMITED U51909WB2010PTC155658 Director 2015-01-22 Ongoing
      ARROW DEALCOMM PRIVATE LIMITED U51909WB2010PTC155659 Director 2015-01-21 Ongoing
      CEMFIL BARTER PRIVATE LIMITED U51909WB2010PTC155660 Director 2015-07-02 Ongoing
      ESCORT BARTER PRIVATE LIMITED U51909WB2010PTC155661 Director 2015-07-01 Ongoing
      LIFENESS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155662 Director 2015-07-02 Ongoing
      SENTAC VINIMAY PRIVATE LIMITED U51909WB2010PTC155663 Director 2015-01-20 Ongoing
      PEARS MERCHANTS PRIVATE LIMITED U51909WB2010PTC155674 Director 2015-01-23 Ongoing
      STARMARK SALES PRIVATE LIMITED U51909WB2010PTC155675 Director 2015-01-21 Ongoing
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2018-09-14
      STARTRACK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155677 Director 2015-01-20 Ongoing
      LONGLIFE TRADEVIN PRIVATE LIMITED U51909WB2010PTC155678 Director 2015-01-23 Ongoing
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2018-09-14
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2018-09-14
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director 2015-01-19 Ongoing
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2015-06-30
      GREENHILL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167262 Director 2011-09-07 Ongoing
      GREENTOUCH TRADELINK PRIVATE LIMITED U52190WB2011PTC167263 Director - 2015-07-28
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2015-06-29
      MODESTY VINCOM PRIVATE LIMITED U52190WB2011PTC167266 Director - 2015-01-02
      OPTIMUM VINCOM PRIVATE LIMITED U52190WB2011PTC167267 Director 2011-09-07 Ongoing
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2015-01-02
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2015-01-05
      ULTIMO COMMOSALE PRIVATE LIMITED U52190WB2011PTC167270 Director 2011-09-07 Ongoing
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director - 2015-01-06
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2015-01-06
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director - 2015-01-07
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director - 2015-01-07
      MOONSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC168217 Director - 2015-01-08
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director - 2015-01-05
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2015-01-08
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2015-01-09
      Other Directorships of BHAGWAN DAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director 2015-07-02 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director 2015-07-02 Ongoing
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director 2015-07-01 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director 2015-07-02 Ongoing
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director 2018-08-03 Ongoing
      FALCON DEAL TRADE PRIVATE LIMITED U51909WB2009PTC140175 Director 2015-07-01 Ongoing
      ALMAX DEALERS PRIVATE LIMITED U51909WB2010PTC155658 Director 2015-07-02 Ongoing
      ARROW DEALCOMM PRIVATE LIMITED U51909WB2010PTC155659 Director 2015-07-02 Ongoing
      CEMFIL BARTER PRIVATE LIMITED U51909WB2010PTC155660 Director 2015-07-02 Ongoing
      ESCORT BARTER PRIVATE LIMITED U51909WB2010PTC155661 Director 2015-07-01 Ongoing
      LIFENESS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155662 Director 2015-07-02 Ongoing
      SENTAC VINIMAY PRIVATE LIMITED U51909WB2010PTC155663 Director 2015-07-01 Ongoing
      PEARS MERCHANTS PRIVATE LIMITED U51909WB2010PTC155674 Director 2015-07-01 Ongoing
      STARMARK SALES PRIVATE LIMITED U51909WB2010PTC155675 Director 2015-07-02 Ongoing
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2018-09-14
      STARTRACK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155677 Director 2015-07-02 Ongoing
      LONGLIFE TRADEVIN PRIVATE LIMITED U51909WB2010PTC155678 Director 2015-07-02 Ongoing
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2018-09-14
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2018-09-14
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director 2015-07-02 Ongoing
      Other Directorships of SHIVANI KIRADO
      Company Name CIN Designation Appointment Date Cessation
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director 2020-03-18 Ongoing
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director 2020-03-18 Ongoing
      OPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133793 Director 2020-03-18 Ongoing
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director 2020-03-18 Ongoing
      MORTAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC146813 Director - 2018-06-12
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director 2020-03-18 Ongoing
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director 2020-03-18 Ongoing
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2024-02-17
      GETWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC157645 Director 2020-03-18 Ongoing
      HILLTOP BARTER PRIVATE LIMITED U51909WB2011PTC157646 Director 2020-03-18 Ongoing
      INLAND MERCHANTS PRIVATE LIMITED U51909WB2011PTC157647 Director 2020-03-18 Ongoing
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director 2020-03-18 Ongoing
      GOODWAVE DEALERS PRIVATE LIMITED U51909WB2011PTC157655 Director 2020-03-18 Ongoing
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director 2020-03-18 Ongoing
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director 2020-03-18 Ongoing
      KAIYA DEALERS PRIVATE LIMITED U52100WB2014PTC204647 Additional Director - 2015-09-30
      KEIRA AGENCIES PRIVATE LIMITED U52100WB2014PTC204649 Additional Director - 2015-09-30
      KOHANA TRADERS PRIVATE LIMITED U52100WB2014PTC204650 Additional Director - 2015-09-30
      WAKANDA MERCHANTS PRIVATE LIMITED U52100WB2014PTC204651 Additional Director - 2015-09-30
      AFFENPINSCHER TRADERS PRIVATE LIMITED U52100WB2015PTC205368 Director - 2015-09-30
      WAGTAIL SUPPLER PRIVATE LIMITED U52100WB2015PTC205372 Director - 2015-09-30
      BRIGHTWAY DEALMARK PRIVATE LIMITED U52190WB2011PTC164989 Director - 2019-03-30
      GREENTOUCH TRADELINK PRIVATE LIMITED U52190WB2011PTC167263 Director 2015-07-01 Ongoing
      MODESTY VINCOM PRIVATE LIMITED U52190WB2011PTC167266 Director - 2020-03-20
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2019-03-30
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2019-03-30
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director - 2019-03-30
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director - 2019-03-30
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director - 2019-03-30
      MOONSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC168217 Director - 2019-03-30
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director - 2019-03-30
      BREEZE SALES PRIVATE LIMITED U52190WB2011PTC170003 Director - 2019-03-30
      DEARGOLD DEALMARK PRIVATE LIMITED U52190WB2011PTC170004 Director - 2019-06-14
      EVERSAFE MERCHANTS PRIVATE LIMITED U52190WB2011PTC170006 Director - 2019-06-14
      FASTFLOW MARCOM PRIVATE LIMITED U52190WB2011PTC170007 Director - 2019-03-30
      MINDPOWER DEALERS PRIVATE LIMITED U52190WB2011PTC170011 Director - 2019-03-30
      STARGOLD DEALMARK PRIVATE LIMITED U52190WB2011PTC170015 Director - 2019-03-30
      VIEWPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC170020 Director - 2019-03-30
      ZIGZAG COMMODITIES PRIVATE LIMITED U52190WB2011PTC170021 Director - 2019-03-30
      RYLAN TRADERS PRIVATE LIMITED U52390WB2014PTC204602 Additional Director - 2020-03-20
      Other Directorships of . MULACHAND
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director 2024-02-10 Ongoing
      Other Directorships of SIDHANT MARU
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director 2024-02-10 Ongoing
      Other Directorships of RADHEY MOHAN HARSH
      Company Name CIN Designation Appointment Date Cessation
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director 2019-03-30 Ongoing
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2015-06-29
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director 2019-03-30 Ongoing
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2015-06-30
      PREMSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC131991 Director - 2015-06-08
      OPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133793 Director 2019-03-30 Ongoing
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director 2019-03-30 Ongoing
      ACE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155419 Director - 2016-09-15
      AQUA BLUE TIE -UP PRIVATE LIMITED U51909WB2010PTC155420 Director - 2016-09-15
      BOUCH MERCHANTS PRIVATE LIMITED U51909WB2010PTC155421 Director - 2016-09-15
      CARRITT MARKETING PRIVATE LIMITED U51909WB2010PTC155423 Director - 2016-09-15
      DAWSEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155424 Director - 2016-09-15
      FARGO MERCANTILE PRIVATE LIMITED U51909WB2010PTC155426 Director - 2016-09-15
      FRANK ROSS TIE-UP PRIVATE LIMITED U51909WB2010PTC155427 Director - 2015-06-04
      HOUSTON SALES PRIVATE LIMITED U51909WB2010PTC155428 Director - 2015-06-04
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director 2019-03-30 Ongoing
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director - 2015-06-05
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director 2019-03-30 Ongoing
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director - 2015-06-04
      SEDCO IMPAX PRIVATE LIMITED U51909WB2010PTC155431 Director - 2015-06-04
      SONIC TRADERS PRIVATE LIMITED U51909WB2010PTC155432 Director - 2015-06-04
      SUNCITY TRADERS PRIVATE LIMITED U51909WB2010PTC155433 Director - 2015-06-04
      TECTONIC DEALCOMM PRIVATE LIMITED U51909WB2010PTC155434 Director - 2015-06-04
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2024-02-17
      BEATLE VINIMAY PRIVATE LIMITED U51909WB2011PTC157639 Director - 2016-09-15
      DARKIN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157640 Director - 2016-09-15
      DIGNITY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157641 Director - 2016-09-15
      CALVIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157642 Director - 2016-09-15
      ENFIELD GOODS DEALER PRIVATE LIMITED U51909WB2011PTC157643 Director - 2016-09-15
      EVERFAST MARKETING PRIVATE LIMITED U51909WB2011PTC157644 Director - 2016-09-15
      GETWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC157645 Director 2019-03-30 Ongoing
      GETWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC157645 Director - 2016-09-15
      HILLTOP BARTER PRIVATE LIMITED U51909WB2011PTC157646 Director 2019-03-30 Ongoing
      HILLTOP BARTER PRIVATE LIMITED U51909WB2011PTC157646 Director - 2016-09-15
      INLAND MERCHANTS PRIVATE LIMITED U51909WB2011PTC157647 Director 2019-03-30 Ongoing
      INLAND MERCHANTS PRIVATE LIMITED U51909WB2011PTC157647 Director - 2016-09-15
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director - 2015-06-29
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director 2019-03-30 Ongoing
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director - 2015-06-05
      PRIMARY BARTER PRIVATE LIMITED U51909WB2011PTC157650 Director - 2015-06-05
      SKIPPER COMMOSALES PRIVATE LIMITED U51909WB2011PTC157651 Director - 2015-06-05
      SMARTLAND AGENCY PRIVATE LIMITED U51909WB2011PTC157652 Director - 2015-06-04
      SOFTLINK BARTER PRIVATE LIMITED U51909WB2011PTC157653 Director - 2015-06-05
      TOPSTAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157654 Director - 2015-06-05
      GOODWAVE DEALERS PRIVATE LIMITED U51909WB2011PTC157655 Director 2019-03-30 Ongoing
      GOODWAVE DEALERS PRIVATE LIMITED U51909WB2011PTC157655 Director - 2016-09-15
      STRONGWELL TRADERS PRIVATE LIMITED U51909WB2011PTC157656 Director - 2015-06-05
      OLAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157657 Director - 2015-06-05
      GLISTER MARKETING PRIVATE LIMITED U51909WB2011PTC157658 Director - 2016-09-15
      KEYNOTE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157659 Director - 2015-06-04
      GOODVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157660 Director - 2016-09-15
      DICORD VINIMAY PRIVATE LIMITED U51909WB2011PTC157821 Director - 2018-09-13
      DOVE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157822 Director - 2014-02-27
      HONESTY GOODS TRADER PRIVATE LIMITED U51909WB2011PTC157823 Director - 2016-03-31
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director 2019-03-30 Ongoing
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director 2014-09-10 Ongoing
      BABETTE DEALERS PRIVATE LIMITED U52100WB2014PTC199495 Director - 2014-02-28
      BAIRB TRADERS PRIVATE LIMITED U52100WB2014PTC199496 Director - 2014-09-25
      DAKARIA AGENCIES PRIVATE LIMITED U52100WB2014PTC199497 Director - 2014-09-24
      FAIGA DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199498 Director - 2014-09-26
      GALIP MERCHANTS PRIVATE LIMITED U52100WB2014PTC199499 Director - 2014-10-06
      HALIMA DEALERS PRIVATE LIMITED U52100WB2014PTC199505 Director - 2014-09-30
      ISLETA DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199506 Director - 2014-09-26
      JACINDA TRADERS PRIVATE LIMITED U52100WB2014PTC199507 Director - 2014-09-30
      KAATJE SALES PRIVATE LIMITED U52100WB2014PTC199508 Director - 2014-09-23
      LANTHE SALES PRIVATE LIMITED U52100WB2014PTC199509 Director - 2014-09-30
      PAVITRA TRADELINK PRIVATE LIMITED U52190WB2011PTC164988 Director 2019-09-17 Ongoing
      GOLDENSOURCE SOFTWARE SOLUTIONS PRIVATE LIMITED U72300MH2016PTC271572 Director - 2019-04-23
      COMPASS DISTRIBUTORS PRIVATE LIMITED U72900WB2009PTC139709 Director - 2014-06-18
      BALBINA TRADECOM PRIVATE LIMITED U74900WB2013PTC196478 Director - 2014-09-10
      DABRIA TRACOM PRIVATE LIMITED U74900WB2013PTC196560 Director - 2014-09-10
      CADE TRADELINK PRIVATE LIMITED U74900WB2013PTC196561 Director - 2014-09-12
      EBERE COMMOSALES PRIVATE LIMITED U74900WB2013PTC196589 Director - 2014-09-19
      FAWNE COMTRADE PRIVATE LIMITED U74900WB2013PTC196590 Director - 2014-09-19
      GALIP DEALMARK PRIVATE LIMITED U74900WB2013PTC196591 Director - 2014-09-15
      HABIKA DEALCOM PRIVATE LIMITED U74900WB2013PTC196593 Director - 2014-02-27
      ISLETA COMMODEAL PRIVATE LIMITED U74900WB2013PTC196638 Director - 2014-09-17
      JACINDA MARKETING PRIVATE LIMITED U74900WB2013PTC196639 Director - 2014-02-25
      KALIRA TRADING PRIVATE LIMITED U74900WB2013PTC196640 Director - 2014-09-16
      LANTHE DEALTRADE PRIVATE LIMITED U74900WB2013PTC196641 Director - 2014-09-10
      DUCTILE STEEL PRODUCTS PRIVATE LIMITED U74900WB2015PTC207644 Director - 2015-09-30
      Other Directorships of BIMLA DEVI HARSH
      Company Name CIN Designation Appointment Date Cessation
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2018-09-13
      CONQUER BARTER PRIVATE LIMITED U51909WB2009PTC140058 Director - 2018-09-13
      DICORD VINIMAY PRIVATE LIMITED U51909WB2011PTC157821 Director - 2018-09-13
      DOVE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157822 Director - 2014-02-27
      HONESTY GOODS TRADER PRIVATE LIMITED U51909WB2011PTC157823 Director - 2016-03-31
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director - 2015-07-29
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2015-07-02
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director - 2015-07-02
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director - 2014-09-10
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director - 2015-07-29
      Other Directorships of MANIK LAL VYAS
      Company Name CIN Designation Appointment Date Cessation
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2014-09-08
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2014-06-16
      DICORD VINIMAY PRIVATE LIMITED U51909WB2011PTC157821 Director - 2014-06-24
      DOVE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157822 Director - 2014-06-25
      HONESTY GOODS TRADER PRIVATE LIMITED U51909WB2011PTC157823 Director - 2014-06-13
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director - 2014-06-13
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2014-06-18
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director - 2014-06-18
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director - 2014-06-24
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director - 2014-06-27
      Other Directorships of RAKESH VYAS
      Company Name CIN Designation Appointment Date Cessation
      CYZARINE FASHION PRIVATE LIMITED U17291WB2015PTC207763 Director 2018-09-12 Ongoing
      SRI VARI ENERGY PRIVATE LIMITED U37200WB2011PTC167482 Director 2018-09-12 Ongoing
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2018-06-25
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2017-04-07
      ZODIAC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133782 Director - 2018-09-13
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2018-03-15
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director 2016-05-06 Ongoing
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2018-09-13
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2018-09-13
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director 2016-05-06 Ongoing
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director 2016-05-06 Ongoing
      DICORD VINIMAY PRIVATE LIMITED U51909WB2011PTC157821 Director - 2015-01-20
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2015-01-19
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director - 2015-01-19
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director - 2014-11-14
      ATHALIA SUPPLIER PRIVATE LIMITED U52100WB2015PTC207734 Director 2018-09-12 Ongoing
      LESTIE TRADELINK PRIVATE LIMITED U52100WB2015PTC207735 Director 2018-09-12 Ongoing
      VASILISA MARKETING PRIVATE LIMITED U52100WB2015PTC207736 Director 2018-09-12 Ongoing
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2018-09-14
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2018-09-14
      DUCTILE STEEL PRODUCTS PRIVATE LIMITED U74900WB2015PTC207644 Director 2018-09-12 Ongoing
      ACHROMATIC STEELCRAFT PRIVATE LIMITED U74900WB2015PTC207893 Director 2018-09-12 Ongoing
      KINSHIP TEXTILE PRIVATE LIMITED U74999WB2016PTC216424 Director 2018-09-12 Ongoing
      TOWERING CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216427 Director 2018-09-12 Ongoing
      PROVITY TRADING PRIVATE LIMITED U74999WB2016PTC216633 Director 2018-09-12 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC164983 SEASON VINIMAY PRIVATE LIMITED 37/1, SHIVTOLLA STREET GROUNF FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2013PTC194683 VISHNUDHAM MARKETING PRIVATE LIMITED 1A MADAN MOHAN BURMAN STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC156122 RISEWELL VANIJYA PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 KOLKATA Kolkata WB 700007 IN
      U51909WB2013PLC193484 SHIVSATHI VYAPAAR LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 KOLKATA Kolkata WB 700007 IN
      U74999WB2011PTC166187 JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC204725 AFTERDUSK DEALERS PRIVATE LIMITED 49/1/1 cotton street Garodia Market, Ground Floor Burra Bazar KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC155676 BRIGHTFUL COMMERCIAL PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133793 OPAL DISTRIBUTORS PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134102 VIRGO VINIMAY PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155429 NORTEL SUPPLIERS PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155430 QUANTRA MARKETING PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157645 GETWAY VINIMAY PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157646 HILLTOP BARTER PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157647 INLAND MERCHANTS PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157649 ORIGINAL VINTRADE PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157655 GOODWAVE DEALERS PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157825 INLAND TRACOM PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150018 JOYOUS MERCHANTS PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150023 ASPIRATION VINTRADE PRIVATE LIMITED 37/1, SHIVTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137007 ASPIRE DISTRIBUTORS PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC141213 SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED 115, COTTON STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC178892 RANCHHOR VINCOM PRIVATE LIMITED 69, BURTOLLA STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC184340 BANGKALI MERCANTILE PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2014PTC200247 SAINATH MERCHANDISE PRIVATE LIMITED 1, MULLICK STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2010PTC145966 SURYA NAMASKAR ENERGY SOLUTIONS PRIVATE LIMITED 26 BURTOLLA STREET, 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2010PTC151725 V & A MERCANTILE PRIVATE LIMITED 133, COTTON STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC186463 LIABLE MEADIA & PUBLICATION PRIVATE LIMI TED 137 COTTON STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC193183 RMU BUSINESS SOLUTIONS PRIVATE LIMITED 2, MULLICK STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC198034 NIRANJANI VINIMAY PRIVATE LIMITED 1, MULLICK STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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