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SPICE VINTRADE PRIVATE LIMITED

As on: 2024-06-28

SPICE VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147804) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 137000.00.

SPICE VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICE VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SPICE VINTRADE PRIVATE LIMITED are RISHABH SARAF, and RENU SARAF.

SPICE VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147804 and its registration number is 147804. Users may contact SPICE VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE VINTRADE PRIVATE LIMITED is 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016.

Current status of SPICE VINTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51101WB2010PTC147804
Name SPICE VINTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 147804
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-14
Age of Company 14 years, 9 months, 29 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 137,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPICE VINTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC147804

Regulatory Filings of SPICE VINTRADE

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Litigation Search Report of SPICE VINTRADE

Get a list of all litigations SPICE VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPICE VINTRADE. This report helps you understand the risk associated in dealing with SPICE VINTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SPICE VINTRADE 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

Investor Complaints & Serious Complaints About SPICE VINTRADE

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

Directors & Key Managerial Personnel of SPICE VINTRADE

Current Directors & Key Managerial Personnel of SPICE VINTRADE
DIN Director Name Designation Appointment Date
02103953 RISHABH SARAF Director 2015-02-23
00232811 RENU SARAF Additional Director 2024-04-03
Past Directors & Key Managerial Personnel of SPICE VINTRADE
DIN Director Name Designation Appointment Date Cessation
02213123 BINOD KUMAR MAHALA Director - 2010-06-14
02815817 LALIT KEJRIWAL Director - 2015-03-30
05102057 SANTOSH KUMAR KEJRIWAL Director - 2015-02-23
00542761 GOVIND PRASAD KEJRIWAL Director - 2011-10-27
00542797 OM PRAKASH KEJRIWAL Director - 2011-10-27
00669161 PRAKASH JOSHI Director - 2010-06-14
00057323 ARVIND KUMAR SARAF Director - 2024-04-03
Other Directorships of BINOD KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVIND PRASAD KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SIDHANT DISTRIBUTORS PVT LTD U51909WB1996PTC077423 Director 2001-07-23 Ongoing
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SARATHI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC128407 Director - 2020-08-13
SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Additional Director - 2013-09-30
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VASUDHA COMMERCIAL PVT LTD U51100WB1996PTC077424 Additional Director - 2018-09-28
VASUDHA COMMERCIAL PVT LTD U51100WB1996PTC077424 Director 2018-09-28 Ongoing
VASUDHA COMMERCIAL PVT LTD U51100WB1996PTC077424 Director - 2017-12-02
SIDHANT DISTRIBUTORS PVT LTD U51909WB1996PTC077423 Director - 2017-12-02
SARATHI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC128407 Additional Director - 2020-12-31
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SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Additional Director - 2014-09-27
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ARCO INFOWAY PRIVATE LIMITED U72200DL1989PTC035522 Additional Director - 2018-09-29
ARCO INFOWAY PRIVATE LIMITED U72200DL1989PTC035522 Director 2018-09-29 Ongoing
ARCOTECH INFO PRIVATE LIMITED U72200DL2001PTC111987 Additional Director - 2010-06-03
ARCOTECH INFO PRIVATE LIMITED U72200DL2001PTC111987 Director - 2009-02-25
MEDSAVE HEALTH INSURANCE TPA LIMITED U74899DL1992PLC050805 Additional Director - 2018-09-29
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MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
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FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2010-09-22
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2011-06-15
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101DL2008PTC435150 Director - 2010-10-04
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2010-07-15
MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director - 2011-03-01
SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2012-06-06
COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
BAGHBAAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149889 Director - 2010-11-03
SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2007-08-13
POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2012-08-22
VANDANA COMMODITIES PRIVATE LIMITED U51109UR2007PTC014199 Director - 2008-11-24
SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2012-04-17
PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2009-11-03
SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2007-08-01
TERAPANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC113248 Director - 2008-06-10
MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2007-08-11
MANOHAR AGENCY PRIVATE LIMITED U51109WB2007PTC113258 Additional Director - 2007-08-11
RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2007-08-11
SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2007-08-01
MAYAPUR TRADELINK PRIVATE LIMITED U51109WB2007PTC113716 Director - 2008-05-27
BALAJI VANIJYA PRIVATE LIMITED U51109WB2007PTC113721 Director - 2008-05-27
LAXMI VANIJYA PRIVATE LIMITED U51109WB2007PTC113727 Director - 2008-05-27
GENIUS VANIJYA PRIVATE LIMITED U51109WB2007PTC113968 Director - 2007-08-10
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2008-11-04
SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Director - 2007-08-23
WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2007-08-14
PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2007-06-23
VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director - 2010-09-01
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2007-12-29
BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2007-12-29
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2007-12-31
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2011-03-10
RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-02-04
PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Director - 2007-08-23
ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2010-04-20
SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2010-10-01
PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2009-09-11
HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2009-03-19
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2010-10-01
BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2010-07-15
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2007-12-31
BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2011-12-02
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2010-09-01
TRIBHUVAN DEALER PRIVATE LIMITED U51909DL2009PTC223779 Director - 2010-06-10
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2010-04-24
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2007-12-28
POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2010-10-13
BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2012-08-22
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2009-08-03
MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2011-06-15
CHIRSAGAR VANIJYA PRIVATE LIMITED U51909UP2010PTC087726 Director - 2010-06-17
ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2007-06-23
VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2010-09-01
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2008-11-04
SAFFORN DEALER PRIVATE LIMITED U51909WB2007PTC114400 Director - 2007-07-30
NATURAL TIE UP PRIVATYE LIMITED U51909WB2007PTC114437 Director - 2009-07-15
WINSOME VANIJYA PRIVATE LIMITED U51909WB2007PTC114440 Director - 2008-11-24
SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2012-08-22
LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2010-09-01
SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director - 2010-09-01
WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2007-08-14
SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2011-06-15
PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director - 2009-07-06
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2009-12-21
PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2009-12-22
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2010-09-01
POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2007-08-14
VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2007-12-28
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2007-12-29
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2007-12-31
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-01-03
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-01-02
SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2009-11-04
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2009-11-04
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2009-11-04
SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2008-12-30
LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2009-07-30
PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2010-10-01
BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director - 2009-01-02
SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2009-03-02
GODHULI TRADECOMM PRIVATE LIMITED U51909WB2008PTC129947 Director - 2008-11-27
INOX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129965 Director - 2008-12-03
INOX VANIJYA PRIVATE LIMITED U51909WB2008PTC129966 Director - 2008-12-03
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2010-10-01
KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2009-01-02
MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2011-12-28
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2010-11-01
NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2009-03-14
RAGHUPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC133125 Director - 2009-07-15
RELAX DEALER PRIVATE LIMITED U51909WB2009PTC133126 Director - 2009-07-13
RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2009-03-14
SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2010-10-21
BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2009-03-14
I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2009-03-14
BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2011-06-15
AXIS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134135 Director - 2009-06-01
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2010-01-28
ANURODH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134139 Director - 2009-06-01
PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2011-06-15
ANGEL DEALCOMM PRIVATE LIMITED U51909WB2009PTC134146 Director - 2009-06-01
BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director - 2010-10-18
ADHUNIK SALES PRIVATE LIMITED U51909WB2009PTC134159 Director - 2009-06-01
DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-06-15
TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2010-01-07
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2009-08-03
SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2010-02-04
VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
ABHINANDAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC139689 Director - 2009-12-14
DHANTERASH VINCOM PRIVATE LIMITED U51909WB2009PTC139690 Director - 2009-12-14
FAVOURITE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139691 Director - 2009-12-14
JALDHAM VINIMAY PRIVATE LIMITED U51909WB2009PTC139692 Director - 2009-12-14
KARUNAMAYEE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139693 Director - 2009-12-14
MANSAMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139694 Director - 2009-12-14
NAVRATRA DEALCOMM PRIVATE LIMITED U51909WB2009PTC139695 Director - 2009-12-14
SAISIRDI VINIMAY PRIVATE LIMITED U51909WB2009PTC139726 Director - 2009-12-14
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2012-02-07
VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2010-04-24
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2010-04-20
MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2010-04-21
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2011-02-22
SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2010-04-23
SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2010-04-23
SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2010-08-02
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2010-05-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2010-05-10
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NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
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BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
ASHTEK VINIMAY LLP ACF-1330 Designated Partner 2024-05-09 Ongoing
ANANDADHARA INTEGRATED AGRO FARM PRIVATE LIMITED U01400WB2010PTC148093 Director 2023-03-28 Ongoing
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2016-08-01
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2016-06-15
CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2015-03-30
GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-02-14
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2013-11-13
JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2017-02-02
TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2015-03-28
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2014-08-11
JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2014-08-11
STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2013-11-13
MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2017-02-02
LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-02-14
SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2015-03-28
EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2014-06-18
LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2015-03-30
SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2018-04-02
TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2015-03-30
SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2014-06-18
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2015-03-09
DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director 2012-09-21 Ongoing
CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director 2023-03-16 Ongoing
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2015-03-07
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2015-03-07
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2015-03-07
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2015-03-07
PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director 2023-03-16 Ongoing
DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director 2023-03-16 Ongoing
ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2019-05-11
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2016-06-15
CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2015-03-30
GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-02-14
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2013-11-13
JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2011-10-24 Ongoing
TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2015-03-28
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2014-08-11
AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2014-08-11
STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2013-11-13
MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2011-10-24 Ongoing
LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-02-14
SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2015-03-28
EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2014-06-18
LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2015-02-23
SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2018-04-02
TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2015-03-30
SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2014-06-18
OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2019-05-11
DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2019-05-11
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2015-03-07
DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director 2012-09-21 Ongoing
GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-07
NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-07
SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-07
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2015-03-09
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2015-03-12
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2015-03-09
GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-07
PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-07
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EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2019-05-11
EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2019-11-01
LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2019-11-01
RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2019-11-01
EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2019-05-11
DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2019-05-11
PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
Other Directorships of ARVIND KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU SARAF
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SPICE VINTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPICE VINTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPICE VINTRADE

Email ID: [email protected] Website: Not Available Address: 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016

Principal Products & Services of SPICE VINTRADE

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

Balance Sheet of SPICE VINTRADE

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

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

Profit & Loss Statement of SPICE VINTRADE

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

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

Fund Raising Activity of SPICE VINTRADE

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

Subsidiaries, Associate Companies & Join Ventures of SPICE VINTRADE

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

Board Meetings of SPICE VINTRADE

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

Auditors of SPICE VINTRADE

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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