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      SONATA COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC144599 As on: 2026-07-13
      Purchase Report

      SONATA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC144599) is a Private company incorporated on 27 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SONATA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONATA COMMOTRADE 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 SONATA COMMOTRADE PRIVATE LIMITED are SUNIL DOKANIA, and AJAY KUMAR CHAUDHARY.

      SONATA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144599 and its registration number is 144599. Users may contact SONATA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONATA COMMOTRADE PRIVATE LIMITED is CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012.

      Current status of SONATA COMMOTRADE 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 SONATA COMMOTRADE 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 SONATA COMMOTRADE

      Purchase full report of SONATA COMMOTRADE

      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 SONATA COMMOTRADE 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 SONATA COMMOTRADE
      DIN Director Name Designation Appointment Date
      07650386 SUNIL DOKANIA Director 2020-06-01
      08750892 AJAY KUMAR CHAUDHARY Director 2020-08-10
      Past Directors & Key Managerial Personnel of SONATA COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02506102 REENA SINHA Director - 2010-07-13
      02715540 NIDHI KUMAR SINGH Director - 2017-03-28
      03060026 PINTU ADAK Director - 2017-03-28
      07768071 BISWANATH SEN Director - 2018-08-03
      00318035 PAWAN KUMAR Director - 2020-08-11
      00480523 RAVI PRAKASH Director - 2020-06-13
      00538289 YASHPAL TULSYAN Director - 2020-06-13
      01453548 KUMAR PARIMAL Director - 2010-07-13
      Other Directorships of REENA SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA PADDY & RICE PRIVATE LIMITED U01403WB2010PTC142847 Director - 2010-03-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2010-01-30
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2021-10-01
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2010-03-18
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2011-06-03
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2010-03-11
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2011-06-28
      MARGO TRADING CO LTD U51909WB1982PLC035560 Additional Director - 2018-12-26
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2009-02-27
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-06-22
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2009-09-09
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2010-03-10
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-03-21
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2010-02-08
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2011-05-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2011-03-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2010-02-08
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2010-08-30
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2014-06-30
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2014-06-30
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-10-22
      SARTHI VINCOM PRIVATE LIMITED U51909WB2010PTC142805 Director - 2010-03-18
      YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2010-03-18
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2012-02-20
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2011-06-04
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2022-09-23
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-06-20
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-06-20
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-09-04
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-06-29
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2021-10-01
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of NIDHI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
      REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
      GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
      ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
      SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
      OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
      SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
      OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
      AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      Other Directorships of PINTU ADAK
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2012-05-25
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2012-05-25
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2012-05-25
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-05-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2012-05-25
      ADMIRE VANIJYA PRIVATE LIMITED U51909WB2007PTC114645 Director - 2015-03-20
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-03-30
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-03-30
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-10
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2012-05-25
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
      Other Directorships of SUNIL DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director 2017-04-24 Ongoing
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director 2020-06-01 Ongoing
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2021-12-08
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2017-04-22 Ongoing
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2017-04-24 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2017-04-19 Ongoing
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2018-07-26 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2020-08-11
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director 2021-11-29 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director 2020-06-01 Ongoing
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director 2020-06-01 Ongoing
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2020-09-07
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2020-09-07
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2018-07-31 Ongoing
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2017-04-19 Ongoing
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2017-04-24 Ongoing
      Other Directorships of BISWANATH SEN
      Company Name CIN Designation Appointment Date Cessation
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2018-08-03
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2018-08-03
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2018-08-03
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2018-08-03
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2018-08-03
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2011-12-12
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-08-11
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2017-03-24
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director 2015-12-17 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-08-29
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-06-11 Ongoing
      LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-06-11 Ongoing
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2007-10-04
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2014-01-20
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-26
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2019-05-21 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2019-11-05 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-08-11
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-08-11
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-08-29
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2023-06-22
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2023-06-22
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2008-11-07 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2011-10-01
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director 2017-04-13 Ongoing
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2019-05-21 Ongoing
      Other Directorships of RAVI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-06-25
      UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director - 2011-06-04
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2019-01-07
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2018-08-16
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2018-08-16
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      PRAKASH OVERSEAS COMPANY PVT LTD U51109WB1980PTC032612 Director - 2007-02-18
      PRAKASH TRADING CORPORATION PVT.LTD. U51109WB1991PTC053016 Director - 2007-02-19
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2008-06-25
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2007-08-21
      RESPECT MERCHANTS PVT LTD U51109WB2006PTC109853 Director - 2007-08-13
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2008-06-25
      D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2008-06-25
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2010-03-25
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2020-06-13
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      VIRATA BUSINESS PRIVATE LIMITED U51909JH1996PTC002359 Director - 2011-09-24
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2010-03-25
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2020-06-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2018-08-16
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2019-01-07
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2018-08-16
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2018-08-16
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2018-08-16
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2018-08-16
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2013-06-27
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2013-07-22
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      AKANSHA VANIJYA PRIVATE LIMITED U52100WB2007PTC116750 Director - 2010-03-25
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      T K ADVERTISING PRIVATE LIMITED U72300WB2005PTC102144 Director - 2007-08-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2018-08-16
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2013-12-30
      Other Directorships of YASHPAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      Other Directorships of AJAY KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director 2020-06-16 Ongoing
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director 2020-08-10 Ongoing
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director 2020-08-17 Ongoing
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director 2020-08-17 Ongoing
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director 2021-06-16 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2020-08-10 Ongoing
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director 2021-11-29 Ongoing
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2020-12-30
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director 2020-08-10 Ongoing
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director 2020-08-10 Ongoing
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2023-04-01 Ongoing
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director 2023-04-01 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director 2023-04-01 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2012PTC172800 SHIVRASHI SUPPLIERS PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 312, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      L70101WB1982PLC034928 NIHAL PROJECTS LTD Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
      U52390WB2010PTC142485 BRIJDHAM TIE-UP PRIVATE LIMITED Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC143221 ALPANA SALES PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC148361 MULTIMODE DISTRIBUTORS PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC142985 FANTASY DEALERS PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC078642 REDROSE SUPPLY PVT LTD Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1995PTC068342 KIRLAMPUDI COMMERCE PVT.LTD. Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U70200WB2010PTC141493 TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1996PTC081352 KHETAN COMMERCE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC081351 KHETAN MERCHANDISE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U51909WB1996PTC077144 FASTNER MERCANTILE PVT LTD cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2014PLC200376 APNAPAN VINIMAY LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2016PLC210352 DARKWELL VANIJYA LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U52190WB2010PTC143036 PRINCE DEALTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172807 GAJBADAN SALES PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155027 DOYEN COMMOSALE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR , GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155026 ROCK VINTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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