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    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED

    CIN: U65999WB2009PTC135242 As on: 2026-07-13
    Purchase Report

    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65999WB2009PTC135242) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED are RATHINDRA CHAKRABORTY, and SONU KUMAR MANDAL.

    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2009PTC135242 and its registration number is 135242. Users may contact SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED is 334/1, N.S.C. BOSE ROAD , KOLKATA, West Bengal, India - 700047.

    Current status of SIMPLEX FINANCIAL CONSULTANTS 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

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    ZaubaCorp's company report for SIMPLEX FINANCIAL CONSULTANTS 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 SIMPLEX FINANCIAL CONSULTANTS

    Purchase full report of SIMPLEX FINANCIAL CONSULTANTS

    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 SIMPLEX FINANCIAL CONSULTANTS 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 SIMPLEX FINANCIAL CONSULTANTS
    DIN Director Name Designation Appointment Date
    07972027 RATHINDRA CHAKRABORTY Director 2022-05-23
    10421010 SONU KUMAR MANDAL Additional Director 2024-04-16
    Past Directors & Key Managerial Personnel of SIMPLEX FINANCIAL CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    08184429 ASHOK KUMAR SHARMA Additional Director - 2020-12-24
    08184429 ASHOK KUMAR SHARMA Director - 2022-06-27
    02631926 PRASANT BHATT Director - 2010-01-29
    02912037 PAWAN KUMAR ANCHALIA Additional Director - 2010-08-19
    02912037 PAWAN KUMAR ANCHALIA Director - 2011-12-30
    03620296 MINA AGARWAL Additional Director - 2011-09-30
    03620296 MINA AGARWAL Director - 2017-02-02
    06796688 MAINAK DAS Additional Director - 2014-09-30
    06796688 MAINAK DAS Director - 2017-02-02
    07972027 RATHINDRA CHAKRABORTY Additional Director - 2022-09-28
    09641837 JAGDAMBA SHARAN MISHRA Additional Director - 2022-09-28
    09641837 JAGDAMBA SHARAN MISHRA Director - 2023-12-14
    10420785 PRABHU NATH MISHRA Additional Director - 2024-04-11
    00057905 TAPAS KUMAR CHATTERJEE Additional Director - 2010-08-19
    00057905 TAPAS KUMAR CHATTERJEE Director - 2011-12-30
    02280318 ARUN KUMAR KHARWAR Director - 2010-01-29
    02898392 RUMA SHIL Additional Director - 2014-01-15
    02898392 RUMA SHIL Director - 2014-01-15
    06990315 SUDHA CHOUDHURY Additional Director - 2017-09-20
    06990315 SUDHA CHOUDHURY Director - 2022-05-23
    07706934 SUSHOVAN BANERJEE Additional Director - 2017-09-20
    07706934 SUSHOVAN BANERJEE Director - 2019-11-13
    Other Directorships of ASHOK KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Additional Director - 2018-09-28
    GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2022-06-27
    VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Additional Director - 2020-12-18
    VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Director - 2022-06-27
    TIGER TRADELINK PRIVATE LIMITED U51909WB2009PTC133885 Additional Director - 2018-09-29
    TIGER TRADELINK PRIVATE LIMITED U51909WB2009PTC133885 Director - 2022-06-27
    TIGER TIE UP PRIVATE LIMITED U51909WB2009PTC133969 Additional Director - 2018-09-29
    TIGER TIE UP PRIVATE LIMITED U51909WB2009PTC133969 Director - 2022-06-27
    Other Directorships of PRASANT BHATT
    Company Name CIN Designation Appointment Date Cessation
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
    VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
    VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
    A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
    URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
    AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
    VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
    VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
    RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
    BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
    SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
    JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
    ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
    CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
    ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
    RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
    DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
    HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
    SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
    SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
    OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
    RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
    RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
    QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
    HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
    WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
    SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
    TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
    SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
    GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
    MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
    ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
    PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
    TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
    ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
    RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
    STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
    JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
    JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
    GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
    STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
    SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
    PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
    TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
    BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
    PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
    KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
    SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
    CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
    DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
    MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
    ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
    QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
    VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
    HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
    NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
    MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
    MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
    MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
    LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
    KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
    GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
    BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
    CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
    ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
    OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
    JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
    CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
    CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
    PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
    STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
    DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
    WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
    DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
    RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
    PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
    JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
    REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
    VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
    YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
    MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
    HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
    SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
    VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
    VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
    SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
    GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
    VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
    VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
    DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
    KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
    EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
    BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
    HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
    MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
    VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
    PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
    GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
    FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
    PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
    RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
    SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
    GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
    SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
    DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
    NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
    CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
    GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
    REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
    SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
    SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
    FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
    DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
    SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
    NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
    TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
    MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
    GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
    JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
    HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
    VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
    VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
    EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
    FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
    ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
    CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
    TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
    CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
    SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
    KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
    PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
    DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
    HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
    LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
    PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
    HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
    NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
    SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
    DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
    FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
    RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
    AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
    JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
    MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
    JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
    RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
    HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
    ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
    KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
    FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
    KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
    SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
    WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
    CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
    RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
    HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
    NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
    BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
    PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
    TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
    JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
    QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
    RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
    MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
    BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
    MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
    LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
    JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
    ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
    PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
    ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
    SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
    WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
    SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
    OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
    EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
    ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
    GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
    SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
    SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
    BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
    VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
    EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
    ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
    MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
    EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
    MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
    TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
    SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
    SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
    HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
    PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
    SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
    Other Directorships of PAWAN KUMAR ANCHALIA
    Company Name CIN Designation Appointment Date Cessation
    ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
    ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
    TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
    COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
    SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
    OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
    KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
    KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
    COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
    KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
    SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
    SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
    JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
    PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
    PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
    PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
    OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
    OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
    GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
    GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
    GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
    RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
    RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
    RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
    SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
    SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
    SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
    GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
    PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
    PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
    SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
    SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
    TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
    TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
    ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
    ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
    POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
    POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
    PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
    PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
    PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
    PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
    MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
    MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
    TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
    TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
    MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
    MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
    MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
    LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
    LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
    AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
    AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
    AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
    AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
    SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
    MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
    MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
    STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
    STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
    DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
    EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
    AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
    AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
    MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
    MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
    MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
    DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
    Other Directorships of MINA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director - 2014-01-01
    GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2014-01-01
    AMBE TIE UP PRIVATE LIMITED U14200WB2008PTC126197 Director - 2014-01-01
    MAHESH VINIMAY PRIVATE LIMITED U14200WB2008PTC126198 Director - 2014-01-01
    SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2019-02-19
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2013-12-24
    CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
    CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
    ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director - 2014-01-01
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2011-09-30
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2017-02-02
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2011-09-30
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07
    RKB CONSTRUCTIONS PVT LTD U70101WB2006PTC110250 Director 2012-03-24 Ongoing
    BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director 2019-06-17 Ongoing
    BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director - 2013-08-01
    Other Directorships of MAINAK DAS
    Company Name CIN Designation Appointment Date Cessation
    DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2021-09-30
    DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director 2020-10-01 Ongoing
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
    FIRST POINT MARKETING PRIVATE LIMITED U51909WB2020PTC238773 Additional Director - 2020-11-01
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2014-09-30
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2017-02-02
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2014-09-29
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2014-09-30
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07
    Other Directorships of RATHINDRA CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    PERUNAZHI FARMING PRIVATE LIMITED U01110WB2018PTC227881 Director 2018-09-19 Ongoing
    EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Additional Director - 2020-12-24
    EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Director 2020-12-24 Ongoing
    MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Additional Director - 2018-09-29
    MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director 2018-09-29 Ongoing
    VITANOMIC AGRICULTURE PRIVATE LIMITED U01403WB2015PTC204945 Additional Director - 2019-09-28
    VITANOMIC AGRICULTURE PRIVATE LIMITED U01403WB2015PTC204945 Director 2019-09-28 Ongoing
    PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2018-09-28
    PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director 2018-09-28 Ongoing
    KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Additional Director - 2018-09-28
    KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director 2018-09-28 Ongoing
    Other Directorships of JAGDAMBA SHARAN MISHRA
    Company Name CIN Designation Appointment Date Cessation
    KAMUTHI BIO-CROPS PRIVATE LIMITED U01403WB2013PTC195965 Additional Director - 2022-09-28
    KAMUTHI BIO-CROPS PRIVATE LIMITED U01403WB2013PTC195965 Director - 2023-12-14
    SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2023-09-24
    SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Director - 2023-12-14
    CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2023-09-21
    CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2023-12-14
    CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Additional Director - 2023-09-26
    CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2023-12-14
    SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Additional Director - 2022-09-28
    SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Director - 2024-01-10
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2022-09-28
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2023-12-14
    Other Directorships of PRABHU NATH MISHRA
    Company Name CIN Designation Appointment Date Cessation
    WISTFUL CULTIVATION PRIVATE LIMITED U01100WB2016PTC215787 Additional Director - 2024-04-11
    KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Director - 2024-04-11
    CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2024-04-11
    MAKHANCHOR TIE UP PRIVATE LIMITED U51909WB2009PTC133895 Additional Director - 2024-04-11
    Other Directorships of SONU KUMAR MANDAL
    Company Name CIN Designation Appointment Date Cessation
    VIRUDHUNAGAR BIOCROPS PRIVATE LIMITED U01110WB2018PTC226994 Additional Director 2024-03-04 Ongoing
    WISTFUL BIOCROPS PRIVATE LIMITED U01403WB2015PTC206114 Additional Director 2024-03-04 Ongoing
    TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Additional Director 2024-07-05 Ongoing
    SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director 2024-01-02 Ongoing
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director 2023-12-27 Ongoing
    PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Additional Director 2024-01-05 Ongoing
    Other Directorships of TAPAS KUMAR CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2013-05-28
    LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2010-07-15
    CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
    FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2008-03-12
    KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
    FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2010-03-16
    ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2013-07-02
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-05-31
    NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director - 2008-09-25
    BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2011-12-30
    AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director - 2013-07-02
    GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
    PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2011-06-16
    VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
    VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
    TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2013-07-01
    TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
    PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
    GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
    GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2013-07-01
    FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
    FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2013-07-01
    RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
    RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2013-07-01
    RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
    RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2013-07-01
    PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
    FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director appointed in casual vacancy - 2015-03-03
    MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director - 2013-07-02
    ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2013-07-02
    NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2013-07-01
    BRISTI COMPLEX PRIVATE LIMITED U70109WB2011PTC162790 Director - 2012-06-23
    DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2013-07-02
    BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2008-04-10
    MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director - 2013-07-10
    PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
    NOVO TECHNOLOGIES PVT LTD U72900WB2006PTC107426 Director - 2011-12-19
    KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
    Other Directorships of ARUN KUMAR KHARWAR
    Company Name CIN Designation Appointment Date Cessation
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
    RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
    ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
    CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
    ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
    RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
    DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
    HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
    SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
    SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
    OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
    RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
    RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
    QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
    HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
    WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
    SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
    TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
    SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
    GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
    MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
    ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
    PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
    TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
    ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
    RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
    STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
    JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
    JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
    GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
    STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
    SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
    PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
    TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
    PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
    KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
    SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
    QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
    HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
    NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
    MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
    MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
    MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
    LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
    KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
    GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
    BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
    CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
    ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
    OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
    JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
    CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
    CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
    PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
    STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
    DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
    WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
    DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
    RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
    PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
    JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
    REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
    VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
    YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
    MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
    HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
    SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
    DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
    KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
    SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
    GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
    SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
    DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
    NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
    CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
    GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
    REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
    SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
    SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
    FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
    DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
    SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
    NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
    TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
    MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
    JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
    HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
    FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
    ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
    CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
    TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
    CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
    SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
    KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
    PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
    DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
    HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
    LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
    PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
    HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
    NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
    SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
    RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
    HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
    FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
    HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
    TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
    PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
    ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
    SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
    WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
    SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
    OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
    EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
    ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
    GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
    SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
    SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
    BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
    VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
    EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
    ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
    MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
    TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
    SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
    SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
    SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
    Other Directorships of RUMA SHIL
    Company Name CIN Designation Appointment Date Cessation
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2011-09-30
    DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2013-12-24
    BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Additional Director - 2014-09-29
    BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2017-02-28
    LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2014-09-29
    LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2017-02-09
    SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Additional Director - 2014-09-29
    SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2017-02-09
    MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Additional Director - 2014-09-29
    MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Director - 2017-02-09
    MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Additional Director - 2014-09-29
    MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Director - 2017-02-09
    SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Additional Director - 2014-09-29
    SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Director - 2017-02-09
    MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Additional Director - 2014-09-29
    MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2017-02-09
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2014-01-15
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2014-01-15
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2014-01-15
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2014-01-15
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2014-01-15
    TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Additional Director - 2014-09-29
    TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2017-02-28
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2011-09-30
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2014-01-15
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2014-01-15
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2014-01-15
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2014-01-15
    Other Directorships of SUDHA CHOUDHURY
    Company Name CIN Designation Appointment Date Cessation
    GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Additional Director - 2017-09-26
    GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director - 2022-05-23
    SMCG INNOVATION PRIVATE LIMITED U24290WB2022PTC257276 Director 2022-09-19 Ongoing
    SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Additional Director - 2017-09-20
    SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2022-05-23
    SUTRIV INDUSTRIES PRIVATE LIMITED U70109WB1985PTC039337 Additional Director - 2015-08-29
    SUTRIV INDUSTRIES PRIVATE LIMITED U70109WB1985PTC039337 Director 2015-08-29 Ongoing
    Other Directorships of SUSHOVAN BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Additional Director - 2017-09-20
    SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2019-11-13
    SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2017-09-20
    SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2019-11-13

    CIN Company Name Company Address
    AAK-0089 DREIZACK STEELWORKS LLP 260/C N.S.C. BOSE ROAD 260/C N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700047
    U70200WB2023PTC261570 NEXTLEAP CONSULTANT PRIVATE LIMITED 204, N.S.C. BOSE ROAD, VASUNDHARA APARTMENT,BLOCK-2,,FLAT NO-C,1ST FLOOR,KOLKATA-700047,Kolkata,Kolkata,West Bengal,700047-India
    U01403WB2011PTC160174 QUANTUM CULTIVATION PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U01403WB2011PTC160210 ROSEWOOD KRISHI PRIVATE LIMITED 334/1, N.S.C. BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51909WB2008PTC129831 MURLIDHAR VINIMAY PRIVATE LIMITED 334/1, N.S.C. Bose Road , Kolkata, West Bengal, India - 700047
    U51909WB2008PTC130439 SAWARIYA BARTER PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51909WB2009PTC135306 PALADIN COMMOTRADE PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51909WB2009PTC135485 PANTHEON TRADECOM PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51900WB2008PTC127038 RAMA TIE UP PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51109WB2008PTC125866 SAVERA VYAPAAR PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51109WB2008PTC126843 SITA TIE UP PRIVATE LIMITED 334/1, N.S.C. Bose Road , KOLKATA, West Bengal, India - 700047
    U51109WB2008PTC126844 SHEREWALI BARTER PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U47710WB2026PTC288155 AG ENDEAVOURS PRIVATE LIMITED 344/1D, N S C BOSE ROAD,NAKTALA, KOLKATA,Kolkata,Kolkata,West Bengal,700047-India
    U74999WB2021PTC250559 INDOMECOMM PRIVATE LIMITED 253 N/1 N.S.C. BOSE ROAD , Kolkata, West Bengal, India - 700047
    U74999WB2019PTC230076 PRAM ENTERPRISES PRIVATE LIMITED 372B, N S C BOSE ROAD, 1ST FLOOR, FLAT-A-2 S/E , KOLKATA, West Bengal, India - 700047
    U19200WB2021PTC247515 GEETA TRENDS PRIVATE LIMITED SKYLINE MANOR BL BACK, 1ST FR 231/C N.S.C. BOSE ROAD, LP 15 50 , KOLKATA, West Bengal, India - 700047
    U88900WB2024NPL271417 PROBUDDHA PENSIONERS FORUM 235/4/1 N.S.C.BOSE ROAD,Kolkata,Kolkata,West Bengal,700047-India
    U27100WB2024PTC274158 ELEDROGEN PRIVATE LIMITED 370/1H N S C Bose Road,Ground Floor,Kolkata,Kolkata,West Bengal,700047-India
    U74102WB2025PTC282967 PS INTERIORS AND SPACES PRIVATE LIMITED Ground Floor 348/78 N S C,Bose Road Lp-15/60/1,Kolkata,Kolkata,West Bengal,700047-India
    U62020WB2023PTC260422 ALTHIRE CONSULTANCY SERVICES PRIVATE LIMITED 412A, N S C BOSE ROAD FLAT NO 105,1ST FLOOR CHHANDANEER APARTMENT,Kolkata,Kolkata,West Bengal,700047-India
    AAM-8329 RENAISSANCE INFOSERVICES LLP FLAT NO 251A/15 N. S. C. BOSE ROAD, NAKTALA KOLKATA, WEST BENGAL. WEST BENGAL, West Bengal, India - 700047
    U68100WB2023PTC265047 PINK RISING CORPORATION PRIVATE LIMITED 281/C N.S.C Bose Road,Southend Endclave Flat C2,Kolkata,Kolkata,West Bengal,700047-India
    U74210WB1990PTC048213 MALANCHA APARTMENTS PVT LTD 402/1 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U45203WB2006PTC111938 WHITE FILD REALTORS INDIA PRIVATE LIMITED 235A/1, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U45400WB2015PTC207306 CRYSTAL WINDOW PRIVATE LIMITED 412, D/1, N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51909WB2014PTC200702 SC KOLKATA AGRO & CHEMICAL INDUSTRIES PRIVATE LIMITED 255/34/1, N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U74999WB2012PTC183343 BANSDRONI SURGICAL & LAPAROSCOPIC CLINIC PRIVATE LIMITED 235/3/1, N S C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51109WB1997PTC083902 ORIENT VANIJYA PRIVATE LIMITED 140/4A/1 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    U51909WB1991PTC053825 KALIKA COAL & ALLIED SERVICES PVT. LTD. 362/1E/3 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700047
    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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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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