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SPARK INFRADEV PRIVATE LIMITED

CIN: U70200WB2007PTC114160 As on: 2026-07-13

SPARK INFRADEV PRIVATE LIMITED (CIN: U70200WB2007PTC114160) is a Private company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 765000.00.

SPARK INFRADEV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARK INFRADEV PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of SPARK INFRADEV PRIVATE LIMITED are BIMLA MATHRAN, VINAY GOYAL, RAJ KUMAR AGARWAL, and SUSHIL KUMAR GOYAL.

SPARK INFRADEV PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2007PTC114160 and its registration number is 114160. Users may contact SPARK INFRADEV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARK INFRADEV PRIVATE LIMITED is 98B, DR. S.C BANERJEE ROAD, IST FLOOR, JYOTI PLAZA, BELEGHATA 98B, DR. S.C BANERJEE ROAD, IST FLOOR, JYOTI PLAZA, BELEGHATA , Beleghata, West Bengal, India - 700010.

Current status of SPARK INFRADEV PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SPARK INFRADEV 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.

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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 SPARK INFRADEV 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 SPARK INFRADEV
DIN Director Name Designation Appointment Date
02016054 BIMLA MATHRAN Director 2022-11-25
02016116 VINAY GOYAL Director 2024-05-30
02016268 RAJ KUMAR AGARWAL Director 2022-11-25
00320081 SUSHIL KUMAR GOYAL Director 2024-05-30
Past Directors & Key Managerial Personnel of SPARK INFRADEV
DIN Director Name Designation Appointment Date Cessation
01657385 LALIT SARAF Director - 2009-12-30
02630677 NILAMANI PANDA Director - 2017-06-27
07267968 VIVEK KUMAR RAY Director - 2018-07-03
07280082 ANUJ KUMAR MISHRA Director - 2019-05-09
07993783 AMALENDU SARKAR Director - 2022-11-26
00222951 SANJAY KUMAR FOGLA Director - 2011-09-27
02016268 RAJ KUMAR AGARWAL Director - 2012-10-09
00320081 SUSHIL KUMAR GOYAL Director - 2012-10-03
01657441 MANOJ KUMAR GUPTA Director - 2009-12-30
01736936 RAJESH CHAMRIA Director - 2010-09-03
08426908 SANKET CHOUDHARY Director - 2022-11-26
00614545 ANU AGARWAL Director - 2011-09-27
02594658 DILIP PAL Director - 2010-03-25
02854317 RABI SHARMA Director - 2017-06-27
08173408 RIYA DUTTA Director - 2019-04-08
Other Directorships of LALIT SARAF
Company Name CIN Designation Appointment Date Cessation
SARAS MINING & MINERALS PRIVATE LIMITED U14292WB2006PTC110606 Director - 2007-10-10
PRINCESS PLACE FASHION HUB PRIVATE LIMITED U18109WB2022PTC250950 Director 2022-01-17 Ongoing
BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2007-09-26
LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2007-09-26
DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2007-09-23
NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2007-09-26
PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director - 2007-09-26
CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director - 2007-09-26
GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director - 2007-09-26
SUPRABHAT VINIMAY PRIVATE LIMITED U51109WB2006PTC110598 Director - 2008-05-13
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director 2007-02-12 Ongoing
KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2007-08-20
EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Director - 2007-09-23
KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Director - 2007-09-26
GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Director - 2007-09-23
VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2007-08-20
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director - 2007-08-20
BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Director - 2007-09-26
NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Director - 2007-09-26
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2007-02-12 Ongoing
SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2007-08-20
SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Director - 2007-09-23
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2008-04-11
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2007-08-27
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2008-04-11
RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2007-03-14 Ongoing
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2009-12-24
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2008-04-11
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2008-04-11
RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2007-03-14 Ongoing
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2008-04-11
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2008-04-11
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Director - 2010-05-08
SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Director - 2007-08-28
JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Director - 2009-09-15
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2008-04-11
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2008-04-11
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2008-04-11
SUDARSHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114244 Director - 2009-09-01
SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2009-12-31
SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2009-12-29
LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Director - 2008-03-07
TECHNOFAB PACKAGING PRIVATE LIMITED U51109WB2007PTC116428 Director - 2007-09-04
UMA VANIJYA PRIVATE LIMITED U51109WB2007PTC116429 Director - 2007-08-18
KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Director - 2008-03-05
GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2008-06-19
CHANDIKA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116432 Director - 2008-03-05
BOTON VYAPAAR PRIVATE LIMITED U51109WB2007PTC116433 Director - 2007-09-01
LOKENATH MARKETING PRIVATE LIMITED U51109WB2007PTC116435 Director - 2008-03-07
MANOHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116436 Director - 2008-01-17
PRASHANT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116437 Director - 2008-01-17
KHATU VANIJYA PRIVATE LIMITED U51109WB2007PTC116438 Director - 2008-03-07
BRINDAVAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC116439 Director - 2008-03-05
OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Director - 2008-03-06
PRAGATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC116441 Director - 2007-12-07
PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Director - 2008-01-29
PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Director - 2008-01-29
RANCHHOD AGENCIES PRIVATE LIMITED U51109WB2007PTC116445 Director - 2008-01-29
KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Director - 2008-01-29
RAVI VANIJYA PRIVATE LIMITED U51109WB2007PTC116447 Director - 2008-02-26
SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Director - 2008-02-15
SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Director - 2007-09-23
ANAND AAWAS PRIVATE LIMITED U70109WB2006PTC111304 Director - 2007-09-26
BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Director - 2007-09-26
GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Director - 2007-08-28
Other Directorships of NILAMANI PANDA
Other Directorships of VIVEK KUMAR RAY
Other Directorships of ANUJ KUMAR MISHRA
Other Directorships of AMALENDU SARKAR
Other Directorships of SANJAY KUMAR FOGLA
Company Name CIN Designation Appointment Date Cessation
GANWARI SILICA PRIVATE LIMITED U14200WB2011PTC161807 Director - 2012-03-31
GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
DRG ENCLAVE PRIVATE LIMITED U45400WB2008PTC121538 Director 2008-01-08 Ongoing
TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director - 2012-10-03
TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2005-12-01 Ongoing
BABA BASUKI COMMODITIES PRIVATE LIMITED U51109WB1997PTC083422 Director 1997-08-04 Ongoing
GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2008-06-24
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 1996-08-16 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2012-12-01
AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
DHANANIA COMMERCE PRIVATE LIMITED U52110WB1997PTC083218 Additional Director - 2017-03-20
KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
DRS ENCLAVE PVT LTD U70101WB2006PTC107059 Director 2006-01-04 Ongoing
MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
CRAY DATA SERVICES PVT LTD U72300WB1994PTC062957 Director - 2011-07-25
ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
Other Directorships of BIMLA MATHRAN
Other Directorships of VINAY GOYAL
Company Name CIN Designation Appointment Date Cessation
ACCURATE PRINTERS PRIVATE LIMITED U22219WB1987PTC043497 Director 2021-02-22 Ongoing
BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2012-10-03
MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2022-12-01
SMOOTH TRACOM PRIVATE LIMITED U51101WB2010PTC148640 Director - 2011-09-02
APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2022-12-01
DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director - 2011-01-31
RENOVATE VINIMAY PRIVATE LIMITED U51101WB2010PTC148657 Director - 2012-08-23
MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2022-12-01
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2012-10-03
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2022-12-01
ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2022-12-01
JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-13
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2013-02-19
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2011-08-12
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2011-08-25
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2011-06-24
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Additional Director - 2012-10-09
RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2022-12-01
ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director - 2012-10-09
VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2022-12-01
MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2022-12-01
SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2022-12-01
YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2023-02-23 Ongoing
VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2022-12-01
FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director - 2022-12-01
VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2023-12-08
DECOKE SYNERGIES PRIVATE LIMITED U51909WB2018PTC227278 Director - 2023-11-20
ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-01
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2013-02-19
QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2024-05-07 Ongoing
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SURAKSHIT DEALMARK PRIVATE LIMITED U51101UP2010PTC112881 Director - 2016-02-12
ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2010-09-13
AKRITI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148652 Director - 2018-03-19
RENOVATE ADVISORY PRIVATE LIMITED U51101WB2010PTC148654 Director - 2012-08-20
KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2010-09-10
WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2011-08-16
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2024-06-12
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2022-11-25 Ongoing
MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director 2022-11-25 Ongoing
SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director 2022-11-25 Ongoing
GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2010-11-27
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2011-06-24
SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director 2022-11-25 Ongoing
ARION TRADELINK PRIVATE LIMITED U51909WB2010PTC147970 Director - 2012-08-28
ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director - 2012-12-20
REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director 2022-11-25 Ongoing
DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director 2022-11-25 Ongoing
ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director 2022-11-25 Ongoing
VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director 2022-11-25 Ongoing
VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director - 2012-10-09
STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director 2022-11-25 Ongoing
KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2012-10-09
YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2012-10-09
ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2012-10-09
DHANURDHARA IMPEX PRIVATE LIMITED U51909WB2012PTC183827 Director 2019-04-01 Ongoing
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2011-08-11
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director 2010-09-17 Ongoing
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2021-11-15
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2010-07-21
Other Directorships of SUSHIL KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director - 2023-03-06
ALEX A APCAR JUNIOR & CO PVT LTD U23753WB1958PTC023753 Director 2019-05-09 Ongoing
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director 2023-06-03 Ongoing
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-03-06
TIRTHANKAR COMOTRADE PRIVATE LIMITED U51101WB2010PTC150859 Director - 2010-11-15
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director 2022-10-19 Ongoing
HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director 2023-09-16 Ongoing
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-08-29
VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2014-01-04
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director 2024-06-20 Ongoing
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2017-07-22
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2010-11-30
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2012-10-03
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2012-10-03
RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2012-10-03
DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2012-10-03
OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2012-10-03
MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2012-10-03
YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2024-05-29 Ongoing
NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2024-05-08
JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2012-10-03
KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED U67190WB2010PTC141544 Director - 2015-12-15
KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2010-09-15
ABHIKAS CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC175047 Director 2021-02-15 Ongoing
ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2012-10-03
QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2013-07-15 Ongoing
Other Directorships of MANOJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GITANJALI ROYAL MARKETING LIMITED U01403WB2009PLC139664 Director - 2010-07-14
SARAS MINING & MINERALS PRIVATE LIMITED U14292WB2006PTC110606 Director - 2007-10-10
BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2007-09-26
LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2007-09-26
DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2007-09-23
NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2007-09-26
PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director - 2007-09-26
CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director - 2007-09-26
GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director - 2007-09-26
SUPRABHAT VINIMAY PRIVATE LIMITED U51109WB2006PTC110598 Director - 2008-05-13
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director - 2007-09-14
KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2007-08-20
EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Director - 2007-09-23
KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Director - 2007-09-26
GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Director - 2007-09-23
VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2007-08-20
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director - 2007-08-20
BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Director - 2007-09-26
NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Director - 2007-09-26
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director - 2007-09-14
SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2007-08-20
SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Director - 2007-09-23
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2008-04-11
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2007-08-27
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2008-04-11
RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2007-03-14 Ongoing
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2009-12-24
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2008-04-11
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2008-04-11
RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2007-03-14 Ongoing
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2008-04-11
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2008-04-11
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Director - 2010-05-08
SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Director - 2007-08-28
JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Director - 2009-09-15
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2008-04-11
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2008-04-11
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2008-04-11
SUDARSHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114244 Director - 2009-09-01
SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2009-12-31
SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2009-12-29
LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Director - 2008-03-07
TECHNOFAB PACKAGING PRIVATE LIMITED U51109WB2007PTC116428 Director - 2007-09-04
UMA VANIJYA PRIVATE LIMITED U51109WB2007PTC116429 Director - 2007-08-18
KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Director - 2008-03-05
GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2008-06-19
CHANDIKA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116432 Director - 2008-03-05
BOTON VYAPAAR PRIVATE LIMITED U51109WB2007PTC116433 Director - 2007-09-01
LOKENATH MARKETING PRIVATE LIMITED U51109WB2007PTC116435 Director - 2008-03-07
MANOHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116436 Director - 2008-01-17
PRASHANT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116437 Director - 2008-01-17
KHATU VANIJYA PRIVATE LIMITED U51109WB2007PTC116438 Director - 2008-03-07
BRINDAVAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC116439 Director - 2008-03-05
OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Director - 2008-03-06
PRAGATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC116441 Director - 2007-12-07
PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Director - 2008-01-29
PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Director - 2008-01-29
RANCHHOD AGENCIES PRIVATE LIMITED U51109WB2007PTC116445 Director - 2008-01-29
KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Director - 2008-01-29
RAVI VANIJYA PRIVATE LIMITED U51109WB2007PTC116447 Director - 2008-02-26
SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Director - 2008-01-14
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2010-02-08
VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2010-02-12
TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Director - 2011-03-07
SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2010-09-22
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2011-06-26
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2010-02-04
NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Director - 2010-01-12
BINAPANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139724 Director - 2010-02-20
JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Director - 2007-09-23
ANAND AAWAS PRIVATE LIMITED U70109WB2006PTC111304 Director - 2007-09-26
BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Director - 2007-09-26
GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Director - 2007-08-28
TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Director - 2011-03-07
Other Directorships of RAJESH CHAMRIA
Other Directorships of SANKET CHOUDHARY
Other Directorships of ANU AGARWAL
Company Name CIN Designation Appointment Date Cessation
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
KARNIMATA ESTATES PVT LTD U45201WB2006PTC108742 Director 2010-04-15 Ongoing
TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2008-05-27
EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
GUNJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC112838 Director - 2007-10-01
BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director - 2008-11-03
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2009-09-20
BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2007-10-01
SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Director - 2007-09-24
NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Director - 2009-01-15
NANYANTARA TIEUP PRIVATE LIMITED U51109WB2007PTC112993 Director - 2007-08-08
JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2008-05-27
SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Director - 2009-01-15
AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2015-08-31
NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2011-08-10
ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2014-02-24
DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2013-02-19
MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2011-07-08
SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Director 2012-01-10 Ongoing
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director - 2009-12-22
KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2009-12-04
META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
Other Directorships of DILIP PAL
Company Name CIN Designation Appointment Date Cessation
VEENAPANI VINIMAY PRIVATE LIMITED U51101CT2010PTC008148 Director - 2014-03-13
FESTIVAL TIE-UP PRIVATE LIMITED U51101CT2010PTC008721 Director - 2014-01-13
BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2016-05-20
HANS VYAPAAR PRIVATE LIMITED U51101WB2010PTC145986 Director - 2015-12-08
TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director - 2017-11-06
EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2016-07-05
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Director - 2010-05-05
ANAND DEALCOM PRIVATE LIMITED U51101WB2010PTC146077 Director - 2010-05-20
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2015-07-19
GUNNAYAK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146438 Director - 2016-02-13
VISION COMMOSALES PRIVATE LIMITED U51101WB2010PTC148641 Director - 2011-07-26
APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2017-06-27
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2011-08-11
TARAKNATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC148648 Director - 2019-04-17
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2011-08-12
PARAGON DEALTRADE PRIVATE LIMITED U51101WB2010PTC148650 Director - 2011-08-26
RAJDOOT COMMERCE PRIVATE LIMITED U51101WB2010PTC148651 Director - 2011-08-08
ADVENTURE AGENCIES PRIVATE LIMITED U51101WB2010PTC148653 Director - 2011-07-25
TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director - 2018-04-04
RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2017-11-07
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2014-02-21
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2014-03-17
SHIVDHAN DEALERS PVT LTD U51109WB2006PTC109443 Director - 2012-03-09
JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2017-12-22
ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2011-01-05
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2012-08-24
SKMK IMPEX PRIVATE LIMITED U51109WB2010PTC146048 Director - 2016-07-04
SURAKSHIT COMMOTRADE PRIVATE LIMITED U51909CT2010PTC008722 Director - 2014-01-13
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2012-08-24
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2010-09-06
GATI AGENCIES PRIVATE LIMITED U51909WB2010PTC146808 Director - 2011-07-27
SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director - 2017-06-27
SPARSH SALES PRIVATE LIMITED U51909WB2010PTC147968 Director - 2018-02-14
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2011-08-23
STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director - 2017-06-27
SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2017-06-27
MANDAKINI TRADELINK PRIVATE LIMITED U51909WB2010PTC152240 Director - 2015-02-25
MANOHAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC152256 Director - 2018-01-01
NARAYAN PLYLAM PRIVATE LIMITED U52110WB2010PTC152223 Director - 2013-03-18
SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2016-02-13
Other Directorships of RABI SHARMA
Company Name CIN Designation Appointment Date Cessation
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
Other Directorships of RIYA DUTTA

CIN Company Name Company Address
U51109WB2007PTC114339 BINAPANI AGENCY PRIVATE LIMITED 98B, DR. S.C BANERJEE ROAD , IST FLOOR, JYOTI PLAZA, BELEGHATA 98B, DR. S.C BANERJEE ROAD , IST FLOOR, JYOTI PLAZA, BELEGHATA , Beleghata, West Bengal, India - 700010
U11011WB2025PTC279274 PARASHURAM FOOD & BEVERAGES PRIVATE LIMITED 4th Floor, Flat-4A 68C/1,Dr.S.C.Banerjee Road,,Beleghata,Kolkata,West Bengal,700010-India
ACY-2418 MAHARAJA COMMODEAL LLP Ground Floor,14B Dr S C Banerjee Road,Beleghata,Kolkata,West Bengal,India-700010
U46497WB2026PTC288062 HARDUTT & SARWATI HEALTHCARE PRIVATE LIMITED GROUND FLOOR, T-63/1G,DR. S.C. BANERJEE ROAD,Beleghata,Kolkata,West Bengal,700010-India
ACX-3956 SNA TRADING & CONSULTANCY SERVICES LLP FL-6A, 6TH FLOOR, 150A,,DR. S. C. BANERJEE ROAD,,Beleghata,Kolkata,West Bengal,India-700010
U51100WB2011PTC169549 JAGDATRI TRADELINKS PRIVATE LIMITED 83/1 DR. S.C. BANERJEE ROAD, SUBHAM PLAZA FLAT NO. 6C, 6TH FLOOR , KOLKATA, West Bengal, India - 700010
U47733WB2023PTC261946 SATARUPASHVIK JEWELLERY PRIVATE LIMITED 53/C/15 DR S C BANERJEE ROAD,Beleghata,Kolkata,West Bengal,700010-India
U10809WB2024PTC271325 SPRUCEWELL HYGIENE AND PERSONAL CARE PRIVATE LIMITED 60A/1S DR.S.C.,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,700010-India
U85300WB2022NPL250824 DEEPRANJANI FOUNDATION 114/R/1 Dr. S. C. Banerjee Road Beleghata Main Road , Kolkata, West Bengal, India - 700010
ACT-6375 IMPACTCO ENTERPRISES LLP 98B,DR. S.C.BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
U69200WB2025PTC285512 GROWMAN SOLUTIONS PRIVATE LIMITED 101/1A,Dr. S. C. Banerjee Road,Beleghata,Kolkata,West Bengal,700010-India
U56290WB2025PTC277525 YOOOOOOOO CHEF PRIVATE LIMITED B/10/H/10,DR S C BANERJEE ROAD,Beleghata,Kolkata,West Bengal,700010-India
U72200WB2010PTC142173 WIN PC TECHNOLOGIES PRIVATE LIMITED 83/1 S C BANERJEE ROAD BELEGHATA BUILDING MORE, 1ST FLOOR, ROOM NO-1F , KOLKATA, West Bengal, India - 700010
U74999WB2012PTC180842 DIRAC BUSINESS SOLUTIONS PRIVATE LIMITED 113C Dr. Suresh Chandra Banerjee Road , Beleghata, West Bengal, India - 700010
U45203WB2005PTC103511 COLLOSSAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 64, DR. S. C. BANERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700010
AAU-8771 WIXI MEDIA LLP 98A/1, Dr. S. C. Banerjee Road 3rd Floor Kolkata, West Bengal, India - 700010
U52520WB2021PTC246655 TRIPURESWARI VENTURES PRIVATE LIMITED 112F DR S C BANERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700010
U52190WB2011PTC160008 SWAVIMAN RETAILS PRIVATE LIMITED JYOTI PLAZA (5TH FLOOR) 98B, DR. SURESH CHADRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
AAN-4131 SUTAIRA DESIGN WORKSHOP LLP FLAT NO. 3B, 3RD FLOOR 55A DR S C BANERJEE ROAD KOLKATA, West Bengal, India - 700010
U58110WB2025PTC280533 NORTH POINT EDUVISION PRIVATE LIMITED C/O DEBASISH BASAK, 82A DR.S.C.BANERJEE RD,Beleghata,Kolkata,West Bengal,700010-India
U51909WB2010PTC152333 YADURAJ TRADELINK PRIVATE LIMITED 98B DR S C BANERJEE ROAD , Kolkata, West Bengal, India - 700010
U45400WB2007PTC115730 BHAGATJEE REAL ESTATES & DEVELOPERS PRIVATE LIMITED 68/C1, DR. S.C.BANERJEE ROAD, KOLKATA -700010 , KOLKATA, West Bengal, India - 700010
U52100WB2010PTC148311 ISHIKA VYAPAAR PRIVATE LIMITED 68C/1, DR.S.C.BANERJEE ROAD, KOLKATA - 700010 , KOLKATA, West Bengal, India - 700010
ACW-8519 OXFORDGEM PHARMACEUTICALS LLP 60A/1S,Dr. SC Banerjee Road,Beleghata,Kolkata,West Bengal,India-700010
ACI-9927 PERCEPTA HOME SOLUTIONS LLP 113C, DR SURESH CHANDRA BANERJEE ROAD,KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
ACD-7890 BANGA BHOOMI INFRADEV LLP 82/D, DR. SURESH CHANDRA,BANERJEE ROAD 4TH FLOOR,Beleghata,Kolkata,West Bengal,India-700010
U45200WB2012PTC178782 PETUNIA DEVELOPERS PRIVATE LIMITED 68 C/1, DR. S. C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U45203WB2003PTC097518 AASTHA PLAZA MAKERS PRIVATE LIMITED 53C/1, DR. S. C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51101WB2010PTC148342 MAA SERAWALI ENTERPRISES PRIVATE LIMITED 68 C/1, DR. S. C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700010

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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