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    SREEDEB ADVISORY SERVICES PRIVATE LIMITED

    CIN: U74120WB2008PTC122707 As on: 2026-07-13
    Purchase Report

    SREEDEB ADVISORY SERVICES PRIVATE LIMITED (CIN: U74120WB2008PTC122707) is a Private company incorporated on 16 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25390000.00 and its paid up capital is Rs. 25387250.00.

    SREEDEB ADVISORY SERVICES 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.SREEDEB ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

    Directors of SREEDEB ADVISORY SERVICES PRIVATE LIMITED are BINOD RAM, and AYUB MIYA.

    SREEDEB ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2008PTC122707 and its registration number is 122707. Users may contact SREEDEB ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREEDEB ADVISORY SERVICES PRIVATE LIMITED is 25, STRAND ROAD, 746 MARSHALL ROAD, , KOLKATA, West Bengal, India - 700001.

    Current status of SREEDEB ADVISORY SERVICES 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 SREEDEB ADVISORY SERVICES 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

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SREEDEB ADVISORY SERVICES 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 SREEDEB ADVISORY SERVICES
    DIN Director Name Designation Appointment Date
    09148262 BINOD RAM Director 2021-03-23
    09148234 AYUB MIYA Director 2021-03-23
    Past Directors & Key Managerial Personnel of SREEDEB ADVISORY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00220110 BAJRANG LAL SHARMA Director - 2010-08-13
    00220162 TARUN KUMAR SHARMA Director - 2016-08-10
    01875360 MANISH KUMAR MARODIA Director - 2016-08-10
    02779617 ANNU SHARMA Director - 2019-01-22
    07079011 SHILPA GUPTA Director - 2019-01-22
    01730162 PIYUSH MARODIA Director - 2016-08-10
    07046980 PARESH SINGH Director - 2019-01-22
    07421557 PARAS KUMAR JINDAL Director - 2021-03-23
    07466049 SURESH KUMAR GOYEL Director - 2021-03-23
    Other Directorships of BAJRANG LAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
    QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2010-03-02
    SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2013-12-09
    GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
    GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2013-03-30
    SUNCITY IMPEX PVT. LTD. U29111JH1991PTC009342 Director - 2013-10-01
    NAR VENTURES PRIVATE LIMITED U45203CT1991PTC001135 Director - 2012-12-18
    MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2009-02-11
    PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2009-09-21
    BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
    SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
    NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
    PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
    APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2018-04-19
    KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-01-16 Ongoing
    VAUMAN TRADING PVT LTD U51109WB1995PTC075445 Director - 2008-07-29
    DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2010-08-09
    SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2009-09-21
    FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2009-02-11
    VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2010-03-08
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2010-09-25
    GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2007-04-17
    ALLIANCE TECHNO TRADERS PRIVATE LIMITED U51504WB2003PTC096300 Director - 2009-08-17
    PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
    VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2013-03-24
    BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
    LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
    VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2013-09-27
    SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2008-09-01
    FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2009-07-22
    BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
    PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2018-07-05
    YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2009-02-11
    NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-03-28
    ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director 2022-07-05 Ongoing
    APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-03-28
    PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-17 Ongoing
    PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2018-04-16
    ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
    SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
    TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2018-04-25
    MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2012-07-11
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2018-06-05
    AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director - 2018-04-18
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
    MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2018-04-19
    DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
    UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
    SPATIAL MERCANTIAL PVT LTD U68100WB1995PTC072624 Director - 2015-04-04
    ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-02-26
    GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2010-04-29
    BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-02-26
    JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
    SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2009-09-21
    MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
    B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2013-12-09
    DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
    BROADWAY OILS & CHEMICALS PRIVATE LIMITED U74999WB2005PTC101562 Director - 2009-05-20
    SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director - 2018-04-18
    YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director - 2018-04-19
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
    INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-30 Ongoing
    Other Directorships of TARUN KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
    MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
    PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
    SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
    SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
    FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
    VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
    TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
    EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
    SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
    NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
    TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
    NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
    TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
    RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
    FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
    HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
    TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
    SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
    NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
    MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
    BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
    BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
    FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
    TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
    NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
    SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
    COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
    SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
    BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
    SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
    MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
    Other Directorships of MANISH KUMAR MARODIA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-10-14
    MANASI COMMODITIES LLP AAB-0854 Designated Partner 2012-08-27 Ongoing
    TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-11
    MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
    AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director appointed in casual vacancy - 2013-12-13
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2012-07-02
    MARODIA COAL INDIA PRIVATE LIMITED U10100WB2009PTC139388 Director 2009-11-16 Ongoing
    EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director 2023-05-11 Ongoing
    EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2015-04-01
    EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Managing Director - 2019-05-23
    GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director appointed in casual vacancy - 2012-07-02
    EARTH ELEMENTS LOGITECH PRIVATE LIMITED U23101WB2011PTC162846 Director - 2019-05-23
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2008-09-30
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2008-11-06
    GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
    GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2010-06-07
    ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2012-07-02
    NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director appointed in casual vacancy - 2012-07-02
    MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Additional Director - 2011-09-26
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2011-09-26 Ongoing
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2010-09-24
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2010-09-24 Ongoing
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director 2010-09-24 Ongoing
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2008-09-25
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2010-03-27
    EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2010-09-28
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2010-09-28 Ongoing
    DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
    RM METALS & MINERALS PRIVATE LIMITED U51909WB2009PTC140391 Director - 2010-09-06
    ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director 2022-12-01 Ongoing
    ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
    PETELS ENTERPRISE PRIVATE LIMITED U51909WB2015PTC204902 Director 2022-12-15 Ongoing
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
    RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Additional Director - 2010-09-30
    RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-09-30 Ongoing
    GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director appointed in casual vacancy - 2012-07-02
    GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2012-07-02
    PASUPATI FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186326 Director - 2016-07-18
    TIMETREE VINIMAY PRIVATE LIMITED U74900WB2012PTC186327 Director 2012-09-25 Ongoing
    DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-04-11
    DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-04-11
    VIRAT COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158726 Director - 2011-04-11
    AIMS COMTRADE PRIVATE LIMITED U74999WB2011PTC169529 Director 2013-05-23 Ongoing
    HARIPRIYA CATERERS PRIVATE LIMITED U74999WB2012PTC181356 Director - 2018-05-15
    INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director appointed in casual vacancy - 2012-07-02
    Other Directorships of ANNU SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director - 2015-04-23
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2010-03-16
    PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2012-03-26
    PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2012-03-14
    NAINA DEVI MERCHANTS PRIVATE LIMITED U51101WB2009PTC133000 Director - 2014-02-08
    SRI GOPAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105086 Director - 2013-11-04
    PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
    BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2013-09-02
    VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2016-03-10
    SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
    BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2010-06-11
    RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2015-03-10
    PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2012-03-14
    UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2012-03-26
    BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2018-08-01
    UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2015-08-20
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2011-05-25
    NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2016-09-20
    NAINA DEVI TRADERS PRIVATE LIMITED U51909WB2009PTC133002 Director - 2013-07-10
    MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2019-03-25
    MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2019-03-25
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director 2016-05-30 Ongoing
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2012-02-25
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
    FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
    JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director 2010-05-26 Ongoing
    JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2015-03-12
    SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2013-08-02
    SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director 2010-05-26 Ongoing
    BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2015-07-15
    FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2021-07-28
    JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2013-06-05
    MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2012-01-04
    PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2013-02-20
    PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2012-03-14
    RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2013-06-04
    SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2012-03-13
    SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2019-03-25
    SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2017-05-15
    DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-03-10
    GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2015-03-10
    MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2015-03-10
    VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2015-03-10
    MEGASIN TRADECOM PRIVATE LIMITED U52190MH2010PTC274367 Director - 2015-02-27
    FASTGROW TRADECOM PRIVATE LIMITED U52190WB2010PTC149644 Director - 2014-03-26
    NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2019-03-25
    FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director - 2013-12-13
    ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2019-03-25
    AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2015-03-10
    STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2015-03-10
    ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-06-07
    ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2010-08-09
    NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2010-05-24
    SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
    ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2012-04-02
    CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director 2016-05-30 Ongoing
    CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2012-02-25
    FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2019-03-25
    PAVITRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149646 Director - 2013-11-20
    MEGASIN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149648 Director 2010-05-27 Ongoing
    SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
    SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
    REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2015-03-10
    INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-10
    MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2015-03-10
    PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2015-03-10
    ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2015-03-10
    GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2015-03-10
    RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2015-03-10
    MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2015-03-10
    CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2015-03-10
    Other Directorships of SHILPA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2018-07-02
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2021-03-23
    RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director 2016-08-04 Ongoing
    NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2018-08-10
    DIPSHITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC189334 Director 2019-04-15 Ongoing
    DIPSHITA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190942 Director 2019-04-15 Ongoing
    FANTAILS PLANT & MACHINERY TRADERS PRIVATE LIMITED U71210WB2012PTC188720 Director 2019-04-15 Ongoing
    FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director 2019-04-15 Ongoing
    DRISHTINANDAN RETAILS PRIVATE LIMITED U74900WB2012PTC187476 Director 2019-04-15 Ongoing
    FARTHEST DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187589 Director 2019-04-15 Ongoing
    FARTHEST MINERALS TRADERS PRIVATE LIMITED U74900WB2012PTC187590 Director 2019-04-15 Ongoing
    FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director 2019-04-15 Ongoing
    FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director 2019-04-15 Ongoing
    FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director 2019-04-15 Ongoing
    FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director 2019-04-15 Ongoing
    DIGANTA CEMENT TRADERS PRIVATE LIMITED U74900WB2012PTC189335 Director 2019-04-15 Ongoing
    DIGANTA DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189338 Director 2019-04-15 Ongoing
    ETIQUETTE LEATHER MARKETING PRIVATE LIMITED U74900WB2012PTC189344 Director 2019-04-15 Ongoing
    ETIQUETTE FISCAL ADVISORY PRIVATE LIMITED U74900WB2012PTC189345 Director 2019-04-15 Ongoing
    FALGUNI IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC189346 Director 2019-04-15 Ongoing
    FASTMOVE HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2012PTC189347 Director 2019-04-15 Ongoing
    FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director 2019-04-15 Ongoing
    Other Directorships of BINOD RAM
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    JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director 2021-03-23 Ongoing
    SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director 2021-03-23 Ongoing
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director 2021-03-23 Ongoing
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director 2021-03-23 Ongoing
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director 2021-03-23 Ongoing
    GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director 2021-03-23 Ongoing
    GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director 2021-03-23 Ongoing
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director 2021-03-23 Ongoing
    HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director 2021-03-23 Ongoing
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director 2021-03-23 Ongoing
    CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director 2021-03-23 Ongoing
    CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director 2021-03-23 Ongoing
    MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director 2021-03-23 Ongoing
    CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director 2021-03-23 Ongoing
    GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director 2021-03-23 Ongoing
    AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director 2021-03-23 Ongoing
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    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director 2021-03-23 Ongoing
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    MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
    MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
    TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
    AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
    WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
    EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
    GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
    GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
    GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
    GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
    MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
    MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
    GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
    GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
    CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
    CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
    ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
    ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
    GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
    GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
    GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
    GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
    RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
    RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
    RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
    NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
    NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
    MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
    EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
    DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
    SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
    RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
    GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
    GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
    GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
    CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
    INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
    INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
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    Company Name CIN Designation Appointment Date Cessation
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2021-03-23
    MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
    KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2021-03-29
    MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2021-03-24
    SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2020-02-20
    KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2021-07-28
    KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2021-03-24
    MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2021-03-23
    CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2021-03-23
    SWETA GARMENT TRADERS PRIVATE LIMITED U51909WB2009PTC136941 Director - 2021-03-24
    HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2021-03-22
    BHAVBHAKTI TRADELINK LIMITED U51909WB2015PLC205720 Director - 2020-08-14
    BHIMASHANKER IRONS LIMITED U51909WB2015PLC205729 Director - 2020-08-14
    JEEVIKA FURNITURE SUPPLIERS LIMITED U51909WB2015PLC205746 Director - 2020-08-14
    BAIJNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149837 Director - 2021-07-28
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    JHILMIL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149698 Director - 2021-03-22
    KHUSHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149702 Director - 2019-07-10
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    Company Name CIN Designation Appointment Date Cessation
    EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director 2019-01-22 Ongoing
    BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director 2019-04-15 Ongoing
    BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director 2019-04-15 Ongoing
    TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2021-03-23
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director 2019-01-22 Ongoing
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    BLOCKDEAL COMMODITIES PRIVATE LIMITED U51909WB2013PTC194244 Director 2019-04-15 Ongoing
    BLOCKDEAL COMMOTRADE PRIVATE LIMITED U51909WB2013PTC194246 Director 2019-04-15 Ongoing
    SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2021-03-23
    BLOCKDEAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186384 Director 2019-04-15 Ongoing
    BHOOTESHWAR BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC186470 Director 2019-04-15 Ongoing
    BHUJADHARI PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186473 Director 2019-04-15 Ongoing
    BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director 2019-04-15 Ongoing
    BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director 2019-04-15 Ongoing
    BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director 2019-04-15 Ongoing
    BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director 2019-04-15 Ongoing
    BILAS IRON TRADERS PRIVATE LIMITED U74900WB2013PTC191864 Director 2019-04-15 Ongoing
    BLUE LAND MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74900WB2013PTC191879 Director 2019-04-15 Ongoing
    BINITA SOFTWARE MARKETING PRIVATE LIMITED U74900WB2013PTC194241 Director 2019-04-15 Ongoing
    Other Directorships of SURESH KUMAR GOYEL
    Company Name CIN Designation Appointment Date Cessation
    EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director 2019-01-22 Ongoing
    FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director 2019-04-15 Ongoing
    TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2021-03-23
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director 2019-01-22 Ongoing
    SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2021-03-23
    FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director 2019-04-15 Ongoing
    FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director 2019-04-15 Ongoing
    FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director 2019-04-15 Ongoing
    FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director 2019-04-15 Ongoing
    FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director 2019-04-15 Ongoing
    FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director 2019-04-15 Ongoing
    FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director 2019-04-15 Ongoing
    FUTURISTICS IRON TRADERS PRIVATE LIMITED U74900WB2012PTC189405 Director 2019-04-15 Ongoing
    FOREMOST CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189406 Director 2019-04-15 Ongoing
    FLOWTOP OIL TRADERS PRIVATE LIMITED U74900WB2012PTC189407 Director 2019-04-15 Ongoing
    FLOWTOP SAREES MERCHANTS PRIVATE LIMITED U74900WB2013PTC190941 Director 2019-04-15 Ongoing
    FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director 2019-04-15 Ongoing
    FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director 2019-04-15 Ongoing
    FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director 2019-04-15 Ongoing
    Other Directorships of AYUB MIYA
    Company Name CIN Designation Appointment Date Cessation
    JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director 2021-03-23 Ongoing
    SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director 2021-03-23 Ongoing
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director 2021-03-23 Ongoing
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director 2021-03-23 Ongoing
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director 2021-03-23 Ongoing
    GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director 2021-03-23 Ongoing
    GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director 2021-03-23 Ongoing
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director 2021-03-23 Ongoing
    HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director 2021-03-23 Ongoing
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director 2021-03-23 Ongoing
    CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director 2021-03-23 Ongoing
    CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director 2021-03-23 Ongoing
    MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director 2021-03-23 Ongoing
    CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director 2021-03-23 Ongoing
    GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director 2021-03-23 Ongoing
    AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director 2021-03-23 Ongoing
    ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director 2021-03-23 Ongoing
    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director 2021-03-23 Ongoing
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    CIN Company Name Company Address
    U62099WB2025PTC283596 TECHNIQUESUP TECHNOLOGIES PRIVATE LIMITED PREMISES NO 33/1 NS ROAD MARSHALL HOUSE,25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
    U62099WB2025PTC284144 INFOZENITH E-COMMERCE PRIVATE LIMITED PREMISES NO 33/1 NS ROAD(MARSHALL HOUSE),25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
    U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
    AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U46620WB2025PTC279929 KEDIA STEEL PRODUCTS PRIVATE LIMITED Marshall House, 2nd Floor,R.No. 277, 25 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
    U46102WB2024PTC267294 AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India
    U29130WB1993PTC059405 MANGALAM BEARINGS PVT. LTD. 218 MARSHALL HOUSE 25STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U29130WB2009PTC134420 RIDDHI SIDDHI BEARINGS PRIVATE LIMITED 413, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U27109WB1984PTC037276 BOLANGIR STEEL & ROLLING MILLS PVT LTD 810 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U01111WB1997PTC083059 G.G. AGRO PRODUCTS PRIVATE LIMITED 653 MARSHALL HOUSE, 25 STRAND ROAD. , KOLKATA, West Bengal, India - 700001
    U01404WB2007PTC114334 SIGMA POWER TILLERS PRIVATE LIMITED 272, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U01132WB1983PTC036433 SHIVA PLANTATION & MERCANTILE COMPANY PV T LTD 410- MARSHALL HOUSE25-STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U27106WB1988PTC044671 HISSARIA STEELS PVT LTD 651 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U36900WB2002PTC094074 PHOENIX UDYOG PRIVATE LIMITED 304,MARSHALL HOUSE 25,STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U52392WB2000PTC092233 AGARWAL INFOTECH PRIVATE LIMITED 25 STRAND ROAD, 723 MARSHALL HOUSE. , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC113546 STYLISH VINCOM PRIVATE LIMITED 574, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC115755 TEXAS VINCOM PRIVATE LIMITED 377, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC115304 SHREESHAKTI DEALCOM PRIVATE LIMITED 377, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC115749 LEGION TRADECOM PRIVATE LIMITED 377, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC115752 SUNSHINE VINCOM PRIVATE LIMITED 377, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC122170 MASTERMIND VYAPAAR PRIVATE LIMITED 413, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51109WB2009PTC134897 WINTER GOODS PRIVATE LIMITED 25, STRAND ROAD 416,MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC122875 BALGOPAL VINIMAY PRIVATE LIMITED 136, MARSHALL HOUSE, 25, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
    U65993WB1994PTC062044 VITRAG CREDIT & FINANCE PVT. LTD. 25, STRAND ROAD, 413 MARSHALL HOUSE, , KOLKATA, West Bengal, India - 700001
    U65993WB1994PTC062045 MKS CREDIT & FINANCE PVT LTD 25, STRAND ROAD, 413 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U63040WB1997PTC085648 SHUBHAM GLOBAL PRIVATE LIMITED 254 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U70100WB2007PTC120203 HARSH INFRADEVELOPERS PRIVATE LIMITED 452 MARSHALL HOUSE 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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