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      SPRINGFIELD MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2003PTC096788 As on: 2026-07-13
      Purchase Report

      SPRINGFIELD MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2003PTC096788) is a Private company incorporated on 14 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 47590800.00.

      SPRINGFIELD MERCHANDISE 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.SPRINGFIELD MERCHANDISE 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 SPRINGFIELD MERCHANDISE PRIVATE LIMITED are RAMVIJAY SINGH, and PRADIP KUMAR SRIVASTAVA.

      SPRINGFIELD MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC096788 and its registration number is 96788. Users may contact SPRINGFIELD MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPRINGFIELD MERCHANDISE PRIVATE LIMITED is 45, ROY MALLIK COLONY GHUGHUDANGA SOUTH DUMDUM , KOLKATA, West Bengal, India - 712246.

      Current status of SPRINGFIELD MERCHANDISE 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 SPRINGFIELD MERCHANDISE 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 SPRINGFIELD MERCHANDISE

      Purchase full report of SPRINGFIELD MERCHANDISE

      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 SPRINGFIELD MERCHANDISE 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 SPRINGFIELD MERCHANDISE
      DIN Director Name Designation Appointment Date
      09006890 RAMVIJAY SINGH Director 2021-02-13
      09006883 PRADIP KUMAR SRIVASTAVA Director 2021-02-12
      Past Directors & Key Managerial Personnel of SPRINGFIELD MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00320765 DEBASIS SAHA Director - 2019-06-07
      02572289 RANGADHAR PANDA Director - 2016-08-21
      02572295 SUBAL BERA CHANDRA Director - 2013-03-26
      08482917 BHOLANATH PAUL . Director - 2019-06-24
      02242240 BABLU KUMAR SINGH Director - 2009-02-16
      02650507 RABI BAG Director - 2016-08-20
      02650510 PRASENJIT BISWAS Director - 2009-08-26
      07445381 SHARMA ANIL AMIT Director - 2020-10-20
      08912944 DEEPTI ANIL SHARMA Director - 2021-09-18
      00231825 ANAMITRA BHATTACHARYA Director - 2007-05-04
      00321068 GOPAL JHA Director - 2009-08-26
      01428464 AMRENDRA KUMAR Director - 2008-07-01
      02619517 BASUDEB GOSWAMI Director - 2019-06-06
      08624348 SUBODH ROOPSINGH KAPOOR Director - 2021-09-18
      08913441 SHILPA JAISWAL Director - 2021-09-18
      Other Directorships of DEBASIS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
      PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
      ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
      GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
      PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
      KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
      JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
      COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
      Other Directorships of RANGADHAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-08-26 Ongoing
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-06-01
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2016-07-20
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
      EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-08-23
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2018-09-15
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director 2011-06-18 Ongoing
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2011-08-22
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-06-01
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2016-07-20
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2016-07-21
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2016-07-25
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2009-03-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2012-11-23
      BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2012-11-21
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2010-07-14
      TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-08-22
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2010-07-14
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-08-22
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2011-08-22
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2011-08-22
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-08-22
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-08-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2010-07-14
      OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2010-08-23
      DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2019-03-22
      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-08-23
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-08-23
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-08-23
      LAVENDER MARKETING PRIVATE LIMITED U51909WB2009PTC134096 Director 2009-08-05 Ongoing
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director 2011-03-31 Ongoing
      DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2018-09-15
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Director - 2012-03-12
      DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Additional Director - 2011-11-29
      SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Additional Director - 2018-09-15
      Other Directorships of SUBAL BERA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      MEGHRAJ NIRMAN PRIVATE LIMITED U45400WB2008PTC123446 Director 2014-11-30 Ongoing
      PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-01-30 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2019-02-25
      RAMDOOT GOODS PRIVATE LIMITED U50403JH2010PTC014205 Director 2014-11-30 Ongoing
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-08-26 Ongoing
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-06-01
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2009-06-01
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2012-06-01
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2012-06-01
      EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-06-02
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2011-09-08
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2013-03-25
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2013-03-26
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2013-03-25
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2013-03-25
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2011-02-05
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2009-03-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2010-07-14
      TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-09-21
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2010-07-14
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-09-21
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2011-09-08
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2011-09-08
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-09-21
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-09-21
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2010-07-14
      OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2010-06-02
      DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2010-06-02
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
      LAVENDER MARKETING PRIVATE LIMITED U51909WB2009PTC134096 Director - 2010-06-02
      DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2010-06-02
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
      Other Directorships of BHOLANATH PAUL .
      Company Name CIN Designation Appointment Date Cessation
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-26
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2020-10-02
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-24
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-25
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-25
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-26
      WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2020-10-02
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2020-10-03
      DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2020-10-02
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2020-10-05
      Other Directorships of RAMVIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 - 2023-06-16
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2021-11-30
      ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2026-02-12
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director 2021-02-13 Ongoing
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director 2021-02-13 Ongoing
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director 2021-02-13 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2026-02-10
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director 2021-10-25 Ongoing
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2021-08-04
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2021-07-30
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2021-03-04
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2021-07-23
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2023-06-19
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2026-02-02
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2022-08-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2023-03-11
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2023-03-11
      Other Directorships of BABLU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2011-08-25
      VINTAGE HOUSING PRIVATE LIMITED U45400WB2009PTC133971 Director 2009-08-06 Ongoing
      PURNIMA ABASAN PRIVATE LIMITED U45400WB2009PTC134024 Director 2009-08-06 Ongoing
      DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Director - 2013-03-21
      POPULAR NIRMAN PRIVATE LIMITED U45400WB2009PTC134176 Director 2009-08-06 Ongoing
      VERONICA COMPLEX PRIVATE LIMITED U45400WB2009PTC134254 Director 2009-08-06 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2012-01-05
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-02-16
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2009-02-16
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2017-04-28
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2010-07-20
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2012-01-05
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-02-16
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-02-16
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-02-16
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-02-16
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director - 2017-04-28
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2011-08-05
      TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-08-22
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2011-08-05
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-08-22
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2010-07-20
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2010-07-20
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-08-22
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-08-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2011-08-05
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2017-04-28
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director - 2017-04-28
      DENIM MERCANTILE PVT LTD U67120WB1995PTC071371 Director 2004-11-12 Ongoing
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2005-01-04 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2011-08-05
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2011-08-16
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2012-06-27
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director - 2017-04-28
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2011-08-05
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2012-01-05
      Other Directorships of RABI BAG
      Company Name CIN Designation Appointment Date Cessation
      HIMSHILA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142358 Director 2015-01-02 Ongoing
      TRILOK COMPLEX PRIVATE LIMITED U45400WB2010PTC142512 Director 2015-05-12 Ongoing
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director 2009-09-22 Ongoing
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2016-07-22
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2018-09-15
      OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2018-09-15
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2018-09-15
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2018-09-15
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director 2011-03-31 Ongoing
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director 2011-03-31 Ongoing
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2018-09-15
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2018-09-15
      Other Directorships of PRASENJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-03-18
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2019-02-25
      BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2019-06-15
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      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2017-04-28
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-08-26
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director - 2017-04-28
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2018-09-15
      OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2018-09-15
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2020-01-15
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2018-09-15
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2018-09-15
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2011-03-18 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2017-04-28
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director - 2017-04-28
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director 2011-03-31 Ongoing
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2018-09-15
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2018-09-15
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director - 2017-04-28
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
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      SKYLIGHT PHARMACEUTICALS PRIVATE LIMITED U74999MH2016PTC280526 Director - 2022-12-25
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      Company Name CIN Designation Appointment Date Cessation
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2021-09-18
      Other Directorships of PRADIP KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
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      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2021-11-30
      ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2026-02-12
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director 2021-02-12 Ongoing
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director 2021-02-12 Ongoing
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director 2021-02-12 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2026-02-10
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director 2021-10-25 Ongoing
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2021-08-04
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2021-07-30
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2021-03-04
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2021-07-23
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2023-06-19
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2026-02-02
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2022-08-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2023-03-11
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      Other Directorships of ANAMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2007-05-02
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
      DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
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      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
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      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2015-01-05
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
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      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
      SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
      FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
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      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2009-08-11
      AVINASH HOSIERY PVT LTD U17299WB2006PTC109411 Director 2006-05-16 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2008-08-20
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2009-08-10
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2009-08-11
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2009-08-10
      DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Additional Director - 2007-02-05
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-08-26
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      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2009-08-26
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2009-08-10
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-08-11
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2009-08-10
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      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-03-07
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2009-03-06
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2009-03-07
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2009-03-03
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-08-26
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-08-26
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-08-26
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-08-26
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-03-06
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director - 2009-03-06
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-03-07
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2009-03-06
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2009-03-03
      TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2009-03-03
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2009-03-02
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2009-03-03
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2009-03-03
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2009-03-02
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2009-03-02
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2009-03-02
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2009-03-02
      Other Directorships of AMRENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2017-03-24
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      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2010-06-04
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
      HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director 2007-09-07 Ongoing
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-03-21
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      Company Name CIN Designation Appointment Date Cessation
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-06-01 Ongoing
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-26
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-24
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-25
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-25
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-26
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
      WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2019-06-04
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2019-06-06
      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director 2010-06-28 Ongoing
      BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director 2019-03-11 Ongoing
      HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director 2019-03-11 Ongoing
      NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director 2019-03-11 Ongoing
      PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director 2019-03-11 Ongoing
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Additional Director - 2012-10-16
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Additional Director 2009-12-01 Ongoing
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2020-10-03
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2019-06-07
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      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2021-02-13
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2020-08-25
      LOGISTICS POWER KARE PRIVATE LIMITED U63030MH2020PTC335606 Director 2020-01-07 Ongoing
      ABISHKNOWI REALTY PRIVATE LIMITED U70100MH2019PTC333730 Director 2019-11-28 Ongoing
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      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2021-09-18

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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