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      SPLENDOR DEALTRADE PRIVATE LIMITED

      CIN: U51103WB2012PTC178296 As on: 2026-07-13
      Purchase Report

      SPLENDOR DEALTRADE PRIVATE LIMITED (CIN: U51103WB2012PTC178296) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SPLENDOR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SPLENDOR DEALTRADE 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 SPLENDOR DEALTRADE PRIVATE LIMITED are HARISH VERMA, and CHANDRA SHAW.

      SPLENDOR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103WB2012PTC178296 and its registration number is 178296. Users may contact SPLENDOR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDOR DEALTRADE PRIVATE LIMITED is 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SPLENDOR DEALTRADE PRIVATE LIMITED is - Strike Off.

      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 SPLENDOR DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPLENDOR DEALTRADE

      Purchase full report of SPLENDOR DEALTRADE

      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 SPLENDOR DEALTRADE 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 SPLENDOR DEALTRADE
      DIN Director Name Designation Appointment Date
      07215267 HARISH VERMA Director 2018-05-30
      06624703 CHANDRA SHAW Director 2018-05-19
      Past Directors & Key Managerial Personnel of SPLENDOR DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      07102644 APURBA BHATTACHARYA Director - 2018-05-30
      01580949 BIJOY GUPTA Director - 2015-03-31
      03066031 SUNIL KUMAR THAKUR Director - 2015-03-31
      06994700 SAMPA DE Director - 2018-05-19
      Other Directorships of APURBA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-22
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2018-05-29
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2018-05-21
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2018-05-25
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2018-05-29
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director 2018-09-12 Ongoing
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director 2018-09-12 Ongoing
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director 2018-09-12 Ongoing
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2019-11-13
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2018-06-14
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2019-05-10
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2024-03-06
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-08-02
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-24
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-22
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2018-05-24
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2018-05-21
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2018-05-22
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2018-05-30
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2018-05-23
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2018-05-25
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2018-05-26
      ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
      REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
      GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director - 2022-12-07
      MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director - 2022-12-07
      SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director - 2022-12-07
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2018-06-15
      ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-22
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2019-11-13
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2024-03-21
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2020-12-19
      Other Directorships of HARISH VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director 2018-05-29 Ongoing
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director 2018-05-22 Ongoing
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director 2018-05-24 Ongoing
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director 2018-05-21 Ongoing
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director 2018-05-25 Ongoing
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director 2018-05-29 Ongoing
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director 2018-05-28 Ongoing
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director 2018-05-26 Ongoing
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director 2018-05-28 Ongoing
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director 2018-05-24 Ongoing
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director 2018-05-22 Ongoing
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director 2018-05-24 Ongoing
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director 2018-05-21 Ongoing
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director 2018-05-23 Ongoing
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director 2018-05-22 Ongoing
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director 2018-05-30 Ongoing
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director 2018-05-23 Ongoing
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director 2018-05-25 Ongoing
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director 2018-05-26 Ongoing
      Other Directorships of BIJOY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2018-05-16
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director 2018-05-18 Ongoing
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director 2015-03-31 Ongoing
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director 2015-03-31 Ongoing
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director 2015-03-31 Ongoing
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director 2015-03-31 Ongoing
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director 2015-03-31 Ongoing
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director 2017-06-23 Ongoing
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2018-05-17
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director 2015-03-31 Ongoing
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director 2018-05-17 Ongoing
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director 2018-05-18 Ongoing
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director 2018-05-17 Ongoing
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director 2015-03-31 Ongoing
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director 2015-03-31 Ongoing
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director 2015-03-31 Ongoing
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director 2015-03-31 Ongoing
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director 2015-03-31 Ongoing
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director 2015-03-31 Ongoing
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director 2015-03-31 Ongoing
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director 2015-03-31 Ongoing
      BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director 2015-03-31 Ongoing
      ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2018-05-16
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2016-02-27
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2018-05-16
      Other Directorships of SAMPA DE
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-13 Ongoing
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-14
      ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2023-08-01
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-19
      DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-05-18
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director 2021-01-11 Ongoing
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-25
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-27
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2015-01-01 Ongoing
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2019-11-13
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-27
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2022-07-27
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2015-03-31 Ongoing
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director 2021-01-11 Ongoing
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-15
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2018-06-21
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2015-01-01 Ongoing
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2018-06-28
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-20
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director 2021-01-11 Ongoing
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2018-06-27
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director 2020-12-28 Ongoing
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2018-06-26
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2018-06-18
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2018-06-16
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director 2015-03-31 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC176403 SNOWBLUE EXIM PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177305 UNIVERSE MERCHANDISE PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177330 SWARG VINIMAY PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177361 SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177368 DEEPTI MERCHANDISE PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177379 SAGAR TRADERS PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177913 SAANVI DEALTRADE PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC177385 DEVA DEALTRADE PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC178183 RASHMI TRADERS PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC178193 STARSHINE DEALTRADE PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2012PTC176424 NORTHCITY VINCOM PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176383 BACON COMMERCIAL PRIVATE LIMITED 11, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAM-2808 ROXX INFRASTRUCTURE LLP 11 BRABOURNE ROAD, DRAUPADI MANSION 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U22219WB2011PTC169233 EXQUISITE PRINT AND PACK PRIVATE LIMITED 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U70102WB2006PTC111678 TIRUPATI REAL ESTATES PRIVATE LIMITED 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194637 ROXX DEVELOPERS PRIVATE LIMITED DRAUPADI MANSION, 2ND FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC151834 PDPT PROPERTIES PRIVATE LIMITED 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U93090WB2008PTC128675 ROXX INFRASTRUCTURE PRIVATE LIMITED DRAUPADI MANSION, 2ND FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC083471 SHIVAM FISCAL SERVICES PRIVATE LIMITED 11, BRABOURNE ROAD,DRAUPADI MANSION,3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      ACO-8735 SUMATHI HEALTHCARE LLP 3RD FLOOR,11 BRABOURNE ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U52109WB2022PTC257578 DA INFRABUILD PRIVATE LIMITED 11, Brabourne Road, 3rd Floor, Drapaudi Mansion,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2025NPL276168 NEVER GIVE UP WORLD FOUNDATION 11, BRABOURNE ROAD, 5TH,FLOOR, DRAUPADI MANSION,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2025PTC276156 PHALAP TRADING PRIVATE LIMITED Nilhat House, 2nd Floor,11 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      ACC-1793 INDIARTS GLOBAL ARTS LLP 11, BRABOURNE ROAD2nd FLOOR Kolkata, West Bengal, India - 700001
      U25209WB1967PTC027046 INDUSCO PLASTICS PVT LTD 15, BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB2009PTC139034 CORPORATE SYNTHETICS PRIVATE LIMITED 22, BRABOURNE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U27109WB2003PTC096944 EXALT STEEL PRIVATE LIMITED 11,BRABOURNE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U15141WB1997PTC085498 STAR VEG OILS PRIVATE LIMITED 9 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAE-5877 NEXTEL SAREE LLP 18B,BRABOURNE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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