• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPNB PROPERTIES PRIVATE LIMITED

      CIN: U51909WB2011PTC157799 As on: 2026-07-13
      Purchase Report

      SPNB PROPERTIES PRIVATE LIMITED (CIN: U51909WB2011PTC157799) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      SPNB PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPNB PROPERTIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPNB PROPERTIES PRIVATE LIMITED are NANDINI BAHETI, PREETI BAHETI, and SUNIL BAHETI.

      SPNB PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157799 and its registration number is 157799. Users may contact SPNB PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPNB PROPERTIES PRIVATE LIMITED is 18A Maharsi Debendra Road, Pasari Bhawan , Kolkata, West Bengal, India - 700007.

      Current status of SPNB PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SPNB PROPERTIES 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 SPNB PROPERTIES

      Purchase full report of SPNB PROPERTIES

      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 SPNB PROPERTIES 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 SPNB PROPERTIES
      DIN Director Name Designation Appointment Date
      09415991 NANDINI BAHETI Director 2021-12-01
      00898655 PREETI BAHETI Director 2021-12-01
      01747193 SUNIL BAHETI Director 2021-12-01
      Past Directors & Key Managerial Personnel of SPNB PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      08496015 SUMITRA PATHAK Director - 2021-11-03
      02040622 CHHOTE LAL GUPTA Director - 2018-11-09
      07934639 SUKUMAR BASAK Director - 2019-06-03
      08429072 ASHWINI KUMAR MALLICK Director - 2019-08-02
      01790538 SHIO KUMAR RAO Director - 2011-06-10
      02189583 RAJ KUMAR GUPTA Director - 2018-11-20
      03478126 NANI GOPAL MONDAL Director - 2012-09-12
      09305376 CHAITALI DAS Director - 2021-12-03
      00500736 JAGDISH AGARWAL Director - 2019-06-03
      03377680 SUBODH CHOWDHURY Director - 2012-09-12
      08495977 JUHI PATHAK Director - 2021-09-05
      08427930 TANUSHREE KAR Director - 2019-06-21
      09372777 AKASH NASKAR Director - 2021-12-03
      Other Directorships of SUMITRA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2021-11-03
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2021-11-03
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2021-11-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2021-11-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2021-06-19
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-11-03
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2022-03-14
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2021-11-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-11-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2021-11-03
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2021-11-03
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-11-03
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-11-03
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2021-11-03
      Other Directorships of CHHOTE LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of SUKUMAR BASAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2021-08-23
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-06-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director 2018-11-16 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2018-07-16 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-03
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2018-07-16 Ongoing
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director 2018-11-15 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director 2018-11-19 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-10-20
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director 2018-11-17 Ongoing
      Other Directorships of ASHWINI KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-07-12
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2019-08-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-08-02
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-08-02
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-08-02
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2019-08-02
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-08-02
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2019-08-02
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-08-02
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2019-08-02
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
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      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director 2023-04-17 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director 2023-04-17 Ongoing
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director 2014-07-12 Ongoing
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2011-01-24
      SITARAM GHASIRAM CONSTRUCTIONS PRIVATE LIMITED U51109WB2008PTC123871 Director 2008-05-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2023-05-20 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-01-02
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2017-04-01
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2014-06-11
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2022-04-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director 2022-04-02 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2022-04-01 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2019-05-10 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2017-04-01 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2022-05-09 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2019-01-07 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2019-01-05
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2022-11-03 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
      EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director 2014-11-05 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-20
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2014-01-05
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2020-08-18
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing
      MANJURAJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164516 Director - 2018-07-10
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2023-06-27 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director 2015-04-01 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2013-06-26 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2020-04-03
      TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Director 2014-10-15 Ongoing
      ALTUS CABLES PRIVATE LIMITED U74999WB2012PTC184028 Director 2014-10-15 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2020-04-03
      Other Directorships of NANI GOPAL MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BARBARIK GOODS PRIVATE LIMITED U51109WB2005PTC103634 Director 2011-05-21 Ongoing
      HEMKAMAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104065 Director 2011-05-25 Ongoing
      AJNABI GOODS PRIVATE LIMITED U51109WB2005PTC104634 Director 2011-05-26 Ongoing
      LOVEDALE VINIMAY PVT LTD U51109WB2006PTC107106 Director 2011-05-21 Ongoing
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director 2011-05-19 Ongoing
      RIGHT CHOICE VINIMAY PVT LTD U51900WB2006PTC107012 Director 2011-05-23 Ongoing
      MULTIWYN COMMODEAL PRIVATE LIMITED U51909WB2004PTC098676 Director 2011-05-18 Ongoing
      GOODFAITH TRADING PRIVATE LIMITED U51909WB2004PTC098863 Director 2011-06-16 Ongoing
      RAUNAQ COMMODITIES PRIVATE LIMITED U51909WB2004PTC099285 Director 2011-06-10 Ongoing
      MARUBHUMI SALES PRIVATE LIMITED U51909WB2004PTC100806 Director 2011-05-16 Ongoing
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director 2011-05-20 Ongoing
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director 2011-05-19 Ongoing
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director 2011-05-20 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2012-09-12
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2022-08-17
      Other Directorships of CHAITALI DAS
      Company Name CIN Designation Appointment Date Cessation
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2023-12-30
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2023-08-25
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2023-08-25
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2022-04-20
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2022-08-12
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2022-02-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2022-08-12
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-12
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2022-09-07
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2022-08-12
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2022-02-26
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2024-07-04
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2022-08-12
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2022-03-25
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2022-02-26
      Other Directorships of NANDINI BAHETI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
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      Company Name CIN Designation Appointment Date Cessation
      SUNIL MANAGEMENT LLP AAM-6476 Designated Partner 2018-05-17 Ongoing
      LP SAREES PRIVATE LIMITED U17309WB2007PTC119924 Director 2010-05-12 Ongoing
      SARDA TRADERS PRIVATE LIMITED U51909WB2005PTC103083 Director 2005-05-11 Ongoing
      SUNIL MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096093 Director - 2018-05-16
      Other Directorships of SUNIL BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SUNIL MANAGEMENT LLP AAM-6476 Designated Partner 2018-05-17 Ongoing
      LALCHAND NANDLAL SAREES PRIVATE LIMITED U17299WB2003PTC097353 Director - 2021-04-20
      LP SAREES PRIVATE LIMITED U17309WB2007PTC119924 Director 2007-10-22 Ongoing
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Whole-time director 2008-10-16 Ongoing
      SUNIL MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096093 Director - 2018-05-16
      Other Directorships of SUBODH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIPASHA VYAPAAR PRIVATE LIMITED U32309WB2005PTC104631 Director 2011-06-02 Ongoing
      PARIKSHIT VANIJYA PRIVATE LIMITED U51109WB2005PTC103927 Director 2011-05-24 Ongoing
      HEMKAMAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104065 Director 2011-05-25 Ongoing
      AJNABI GOODS PRIVATE LIMITED U51109WB2005PTC104634 Director 2011-05-26 Ongoing
      LOVEDALE VINIMAY PVT LTD U51109WB2006PTC107106 Director 2011-05-21 Ongoing
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director 2011-05-19 Ongoing
      RIGHT CHOICE VINIMAY PVT LTD U51900WB2006PTC107012 Director 2011-05-23 Ongoing
      MULTIWYN COMMODEAL PRIVATE LIMITED U51909WB2004PTC098676 Director 2011-05-18 Ongoing
      GOODFAITH TRADING PRIVATE LIMITED U51909WB2004PTC098863 Director 2011-06-16 Ongoing
      RAUNAQ COMMODITIES PRIVATE LIMITED U51909WB2004PTC099285 Director 2011-06-10 Ongoing
      MARUBHUMI SALES PRIVATE LIMITED U51909WB2004PTC100806 Director 2011-05-16 Ongoing
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director 2011-05-20 Ongoing
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director 2011-05-19 Ongoing
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director 2011-05-20 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2012-09-12
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2022-08-17
      Other Directorships of JUHI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA INTERNATIONAL MINERALS LLP AAE-0783 Partner 2020-09-29 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2021-09-05
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2021-09-05
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2021-09-05
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2020-09-30
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-09-05
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2021-11-03
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2021-09-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-09-05
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2021-09-05
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2021-09-05
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-09-05
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-09-05
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director - 2021-11-03
      Other Directorships of TANUSHREE KAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-21
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2019-06-21
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-21
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-06-21
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2023-09-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-21
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-21
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-21
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-21
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-06-28
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-06-21
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-21
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-21
      Other Directorships of AKASH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2023-07-21
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director 2021-11-15 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-05-03
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director 2021-10-30 Ongoing
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director 2021-11-15 Ongoing
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director 2021-10-30 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2022-03-29
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director 2021-10-30 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2022-03-25
      MINDA SOFTWARES PRIVATE LIMITED U72300DL2013PTC248295 Director 2021-11-13 Ongoing
      BIGEN SOFTWARES PRIVATE LIMITED U72300DL2013PTC249938 Director 2021-11-15 Ongoing
      TECHNODECK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247351 Director 2021-11-15 Ongoing
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director 2021-11-15 Ongoing
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director 2021-10-30 Ongoing
      PANCHAVAKTRA TRADING PRIVATE LIMITED U74999MP2014PTC032073 Director 2021-11-15 Ongoing
      ALIVE THAI SPA PRIVATE LIMITED U85100HR2012PTC047144 Director 2021-11-15 Ongoing

      CIN Company Name Company Address
      U15544WB1978PTC031657 EASTERN INDIA CANNING AND BEVERAGE PVT L TD 207 MAHARSI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1992PLC057142 SUBAN TRADES LTD 18/1, MAHARSI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007
      U52390WB2011PTC158794 RADHIKA SALES PROMOTION PRIVATE LIMITED 20, MAHARSI DEBENDRA ROAD ROOM NO. 50, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC197652 GREENFLY TRADECOM LIMITED 20, MAHARSI DEBENDRA ROAD ROOM NO. 50,3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U63090WB2004PTC100348 LONG VIEW LOGISTICS PRIVATE LIMITED ROOM NO-7, 2ND FLOOR 18A MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC136418 AIRAN TRADECOM PRIVATE LIMITED PASARI BHAWAN, ROOM NO. 3, 1ST FLOOR 18A, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U46900WB2017PTC222265 ZELTS ENTERPRISE PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD KOLKATA -700007,Kolkata,Kolkata,West Bengal,700007-India
      ABZ-8560 DESTINY RETAILERS LLP 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007
      ACA-0149 KANISHK TIE-UP LLP 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007
      U51909WB2010PTC147916 KANISHK TIE-UP PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U51909WB2010PTC149348 DESTINY RETAILERS PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U51909WB2017PLC220239 YAJNESH SUPPLIERS LIMITED 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U17291WB2002PTC094324 SUPREME EMBROIDERY PRIVATE LIMITED 67 /45B,Strand Road,Shree Ram Bhawan, 2nd Floor,Cross Road no.7, , Kolkata, West Bengal, India - 700007
      ACO-3366 ABHAYAPUR UDYOG LLP 207 MAHARSHI,DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U01100WB2022PTC252766 AGRI RISE PRIVATE LIMITED 207,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U52290WB2025OPC275825 STEWARD LOGISTIC (OPC) PRIVATE LIMITED 229,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U52290WB2025OPC276135 SHIPMONGER LOGISTIC (OPC) PRIVATE LIMITED 229,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U68200WB2025OPC280564 EDDIFFIXESTATE (OPC) PRIVATE LIMITED 1 MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U46305WB2025PTC281147 CHOUDHARY & SONS MARKETING PRIVATE LIMITED 24 MAHARSHI DEBENDRA ROAD,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U93190WB2024PTC268159 SLRS FOOD PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD,FIRST FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U25995WB2025PTC277493 ICONIC SANITARY PRIVATE LIMITED 67 MAHARSHI DEBENDRA ROAD,04th FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,700007-India
      U24109WB2024PTC271776 JT NEXTGEN PRIVATE LIMITED 18/1, MAHARSHI DEBENDRA,ROAD, 4TH FLOOR, ROOMNO41,Kolkata,Kolkata,West Bengal,700007-India
      ACG-4935 DG REALTOR LLP Room No. 50, 3rd floor,20, Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      ACC-7802 DG BUSINESS PARK LLP 20 MAHARSHI DEBENDRA ROAD,3RD FLR ROOM NO 82,Kolkata,Kolkata,West Bengal,India-700007
      ACB-2045 DISITA NIRMAN LLP 4TH FLOOR, ROOM NO 72, MAHARSHI DEBENDRA ROAD, KOLKATA Kolkata, West Bengal, India - 700007
      ABA-9155 DADI GORI COMPLEX LLP 20 MAHARSHI DEBENDRA ROAD,3RD FLR ROOM NO 82,Kolkata,Kolkata,West Bengal,India-700007
      ACK-3276 AVAAS IRON & STEEL LLP 3rd Floor, Room No.2,2 Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      ACN-1152 SHRI SHYAM REGALIA LLP Jalan Bhawan, 4th Floor,,10, Digambar Jain Temple Road,Kolkata,Kolkata,West Bengal,India-700007
      U51101WB2010PTC145147 ADVANCE VINTRADE PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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