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      SNOWFALL COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2007PTC119831 As on: 2026-07-13
      Purchase Report

      SNOWFALL COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC119831) is a Private company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14695000.00.

      SNOWFALL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SNOWFALL COMMODITIES 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 SNOWFALL COMMODITIES PRIVATE LIMITED are NAVIN KUMAR SINGH, and RAGHVENDRA JHA.

      SNOWFALL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119831 and its registration number is 119831. Users may contact SNOWFALL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWFALL COMMODITIES PRIVATE LIMITED is 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of SNOWFALL COMMODITIES PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SNOWFALL COMMODITIES 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 SNOWFALL COMMODITIES

      Purchase full report of SNOWFALL COMMODITIES

      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 SNOWFALL COMMODITIES 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 SNOWFALL COMMODITIES
      DIN Director Name Designation Appointment Date
      00772776 NAVIN KUMAR SINGH Director 2009-08-11
      01556742 RAGHVENDRA JHA Director 2009-08-11
      Past Directors & Key Managerial Personnel of SNOWFALL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01062354 MURARI CHOUBEY Director - 2007-11-21
      01070641 TUSHAR KAJARIA Director - 2009-08-25
      01676661 PRABIR BANERJEE Director - 2007-11-21
      01876546 KALYAN DAS Director - 2009-08-25
      Other Directorships of NAVIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2016-06-09
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
      INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
      UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
      TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2012-08-01
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
      LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2012-02-02
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2009-08-06 Ongoing
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2016-06-03
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2016-07-05
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
      NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director - 2016-06-09
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2016-06-09
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2016-06-09
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
      HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director - 2016-06-09
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2016-06-02
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
      REALIZATION COMMODITIES AND DERIVATIVES PRIVATE LIMITED U52190WB2012PTC181790 Director - 2016-07-30
      DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2016-07-30
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12
      Other Directorships of MURARI CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
      LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
      ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2018-03-07
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
      LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
      SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
      FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
      AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
      SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
      QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
      ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
      SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
      HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
      IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-25
      SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
      PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-02-01
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
      LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
      PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
      PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
      PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
      GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
      PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
      PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
      EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
      SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
      PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
      NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
      SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
      NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
      UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
      INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
      GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
      EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
      SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
      BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
      ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
      EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
      ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
      HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-02-07
      ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
      PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
      VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
      GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
      OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
      EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
      FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
      CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
      LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
      RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
      GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director - 2012-01-11
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-11-21
      IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
      PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
      ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
      ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
      LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2018-03-07
      CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2018-03-07
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of TUSHAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      GROWELL FASHIONS PVT LTD U17122WB1993PTC059360 Director 2009-12-31 Ongoing
      GANGOTRI VYAPAR PRIVATE LIMITED U51109WB2005PTC101599 Director - 2010-03-26
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-01-12
      GROWMAX DEALCOM PRIVATE LIMITED U51909WB2005PTC104421 Director 2013-01-16 Ongoing
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of PRABIR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
      LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
      ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2017-11-30
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
      SUNVIEW PROPERTIES PRIVATE LIMITED U45200WB2007PTC113869 Director 2007-03-07 Ongoing
      GRAVITY TOWERS PRIVATE LIMITED U45200WB2007PTC113873 Director 2007-03-07 Ongoing
      EVERSHINE NIRMAN PRIVATE LIMITED U45200WB2007PTC113874 Director 2007-03-07 Ongoing
      DREAMLIGHT PROJECTS PRIVATE LIMITED U45200WB2007PTC113877 Director 2007-03-07 Ongoing
      SUNFLOWER PROMOTERS PRIVATE LIMITED U45200WB2007PTC113878 Director 2007-03-07 Ongoing
      LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
      SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
      FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
      AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
      SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
      QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
      ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
      SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
      HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
      IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-23
      SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
      PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
      LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
      PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
      PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
      PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
      GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
      PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
      PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
      EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
      SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
      PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
      NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
      SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
      NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
      UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
      INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
      GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
      EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
      SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
      BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
      ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
      EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
      TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Director - 2008-08-01
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
      ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
      HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-03-07
      ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
      PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
      VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
      GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
      OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
      EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
      FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
      CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
      LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
      RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-12-02
      IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
      PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
      LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2017-11-30
      CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2017-11-30
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of KALYAN DAS
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2010-05-01
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2007-11-12 Ongoing
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-04-03
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-18

      CIN Company Name Company Address
      U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2012PTC187319 MOTILINE HIRISE PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
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      U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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