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      SREEDEB COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC157305 As on: 2026-07-13
      Purchase Report

      SREEDEB COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC157305) is a Private company incorporated on 14 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 502000.00 and its paid up capital is Rs. 501000.00.

      SREEDEB COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SREEDEB COMMOTRADE 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 SREEDEB COMMOTRADE PRIVATE LIMITED are PAWAN KHERIA, and PIYOOSH PODDAR.

      SREEDEB COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157305 and its registration number is 157305. Users may contact SREEDEB COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREEDEB COMMOTRADE PRIVATE LIMITED is 2, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of SREEDEB COMMOTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SREEDEB COMMOTRADE 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 SREEDEB COMMOTRADE

      Purchase full report of SREEDEB COMMOTRADE

      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 COMMOTRADE 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 COMMOTRADE
      DIN Director Name Designation Appointment Date
      06367463 PAWAN KHERIA Director 2012-11-26
      07443349 PIYOOSH PODDAR Director 2016-03-30
      Past Directors & Key Managerial Personnel of SREEDEB COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03335040 MAYA SINGH Director - 2012-11-29
      06364986 ANIL MORE Director - 2016-03-30
      02370657 ANJANI KUMAR SAHAL Director - 2012-11-29
      02570024 MAHESH GOENKA Director - 2011-10-03
      Other Directorships of MAYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2015-03-27
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2015-05-09
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director - 2015-04-27
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2019-04-05
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
      GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED U51909WB2010PTC156415 Director - 2019-05-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2019-05-25
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2019-05-25
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2019-05-25
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2021-07-28
      GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director - 2019-05-25
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director 2012-11-20 Ongoing
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2015-03-12
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2019-05-25
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2019-05-25
      PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2015-03-10
      KAJAL SHIKAR ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2011PTC159768 Director - 2019-05-25
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2015-03-27
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-27
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2015-03-24
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2015-03-24
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2015-03-24
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-24
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2019-05-25
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2015-03-24
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-03-24
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2019-05-25
      NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2015-03-10
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2015-03-10
      ALLIENCE HIRISE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159835 Director - 2019-05-25
      EXCLUSIVE MACHINERY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159838 Director - 2019-05-25
      PARAS ADHESIVE TRADERS PRIVATE LIMITED U74999WB2011PTC159865 Director - 2015-03-20
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2019-05-25
      SPARKS CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159989 Director - 2021-07-20
      DIKSHA STATIONERY MERCHANTS PRIVATE LIMITED U74999WB2011PTC160077 Director - 2019-05-25
      Other Directorships of ANIL MORE
      Company Name CIN Designation Appointment Date Cessation
      SWITCHGRASS SAREE MECHANTS LIMITED U17291WB2012PLC187920 Director - 2016-04-29
      VANGAS CLOTH TRADERS LIMITED U17291WB2012PLC187922 Director - 2019-04-22
      WHISTLERS CLOTH MERCHANTS LIMITED U17291WB2012PLC187925 Director - 2019-04-22
      ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2016-01-23
      MALBARD WOOD SUPPLIERS PRIVATE LIMITED U20296WB2012PTC187914 Director - 2015-12-20
      BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2016-01-23
      BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED U25209WB2012PTC187897 Director - 2016-01-23
      CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187250 Director - 2016-03-28
      LORAS IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187912 Director - 2015-12-20
      SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director - 2016-03-28
      TILKRAJ ALLOYS TRADERS PRIVATE LIMITED U27310WB2012PTC187939 Director - 2016-03-28
      SUNBIRD IRON TRADERS LIMITED U27320WB2012PLC187919 Director - 2019-04-20
      BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director - 2015-12-10
      BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director - 2015-12-10
      UNCARINA ESTATE ADVISORS LIMITED U45400WB2012PLC187921 Director - 2019-04-20
      YARROW REAL ESTATE ADVISORS LIMITED U45400WB2012PLC187926 Director - 2019-04-22
      KHONET REAL ESTATE COSULTANTS PRIVATE LIMITED U45400WB2012PTC187911 Director - 2015-12-20
      HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2015-12-20
      HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2015-12-20
      ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director - 2016-03-28
      KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director - 2016-03-28
      SIDHIDATRI MERCANTILE PRIVATE LIMITED U51909WB2012PTC186944 Director - 2016-03-28
      KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director - 2016-03-28
      KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director - 2016-03-28
      JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2015-12-20
      JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2015-12-20
      NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director - 2016-03-28
      KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director - 2016-03-28
      KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director - 2016-03-28
      KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director - 2016-03-28
      KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director - 2016-03-28
      KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director - 2016-03-28
      KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director - 2016-03-28
      SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director - 2016-03-28
      GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2015-12-20
      BHAVSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC187665 Director - 2015-12-10
      DEVPUJAN VINIMAY PRIVATE LIMITED U51909WB2012PTC188118 Director - 2015-12-10
      SIDHIRISHI INVESTMENT CONSULTANTS LIMITED U68200WB2013PLC191878 Director - 2019-04-20
      GANTECH PROJECTS PRIVATE LIMITED U70102WB2012PTC187621 Director - 2013-02-14
      FANTAILS PLANT & MACHINERY TRADERS PRIVATE LIMITED U71210WB2012PTC188720 Director - 2015-12-10
      GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2015-12-20
      SPARKS PLYWOOD RETAILERS PRIVATE LIMITED U74900WB2011PTC159979 Director - 2016-03-30
      SIMRAN LEATHER MERCHANTS LIMITED U74900WB2012PLC187650 Director - 2019-04-20
      SHIVMANI SAREE TRADERS LIMITED U74900WB2012PLC187656 Director - 2019-04-20
      SIVANI IRON SUPPIERS LIMITED U74900WB2012PLC187659 Director - 2019-04-20
      VINCA AUTO DISTRIBUTOR LIMITED U74900WB2012PLC187923 Director - 2019-04-22
      JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2015-12-20
      JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2015-12-20
      KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director - 2016-03-28
      SWARANSATHI AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC186953 Director - 2016-03-28
      GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2016-01-07
      OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director - 2016-03-28
      LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director - 2016-03-28
      LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director - 2016-03-28
      DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director 2019-04-15 Ongoing
      BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2016-01-23
      BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director - 2015-12-10
      BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director - 2015-12-10
      BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director - 2015-12-10
      BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director - 2015-12-10
      CHINPURNI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187246 Director - 2015-12-10
      FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director - 2013-02-14
      FARTHEST DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187589 Director - 2015-12-10
      FARTHEST MINERALS TRADERS PRIVATE LIMITED U74900WB2012PTC187590 Director - 2015-12-10
      FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director - 2016-01-07
      FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director - 2016-01-07
      FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director - 2016-01-07
      FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director - 2016-01-07
      FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director - 2016-01-07
      FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director - 2016-01-07
      FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director - 2016-01-07
      FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director - 2016-01-07
      FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director - 2016-01-07
      FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director - 2016-01-07
      GANTECH CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187601 Director - 2016-01-07
      GANTECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC187602 Director - 2016-01-07
      GANTECH HARDWARE TRADERS PRIVATE LIMITED U74900WB2012PTC187612 Director - 2016-01-07
      GANTECH WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187613 Director - 2016-01-07
      GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187614 Director - 2016-01-07
      GOURIGOVIND AGRO MARKETING PRIVATE LIMITED U74900WB2012PTC187615 Director - 2015-12-20
      GOURIGOVIND MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2012PTC187616 Director - 2015-12-20
      GRAEBERT DEALER PRIVATE LIMITED U74900WB2012PTC187617 Director - 2015-12-20
      GANPRIYA AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187618 Director - 2016-01-07
      GANPRIYA FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2012PTC187619 Director - 2016-01-07
      GANTECH HEALTHCARE ADVISORS PRIVATE LIMITED U74900WB2012PTC187620 Director - 2016-01-07
      GOTHIC OIL TRADERS PRIVATE LIMITED U74900WB2012PTC187622 Director - 2016-01-07
      GOURIGOVIND EQUIPMENTS TRADERS PRIVATE LIMITED U74900WB2012PTC187623 Director - 2015-12-20
      GOURIGOVIND SOFTWARE MARKETING PRIVATE LIMITED U74900WB2012PTC187624 Director - 2015-12-20
      GRAEBERT AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187626 Director - 2015-12-20
      CRADEL DEALCOM PRIVATE LIMITED U74900WB2012PTC187640 Director - 2015-12-10
      RIDIMA PLANT & MACHINERY TRADERS PRIVATE LIMITED U74900WB2012PTC187646 Director 2012-10-26 Ongoing
      MANGALSHIV PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187648 Director - 2016-02-24
      RAMDARBAR APPARTMENT & BUILDING PRIVATE LIMITED U74900WB2012PTC187652 Director 2012-10-26 Ongoing
      DAYASINDHU ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187653 Director - 2015-12-10
      MATARANI IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187654 Director - 2016-02-16
      JATASHIV BRIDEGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC187655 Director - 2015-12-20
      RANDATA DATASOLUTION ADVISORS PRIVATE LIMITED U74900WB2012PTC187657 Director 2012-10-26 Ongoing
      PARIKARMA FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187658 Director 2012-10-26 Ongoing
      RANDATA DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187660 Director 2012-10-26 Ongoing
      BANGKALI ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC187661 Director - 2016-01-23
      DASBHUJA ADVERTISING ADVISORS PRIVATE LIMITED U74900WB2012PTC187662 Director - 2015-12-10
      DEVPUJAN SANITARY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187664 Director - 2015-12-10
      CALATHEA DISTRIBUTOR PRIVATE LIMITED U74900WB2012PTC187898 Director - 2015-12-10
      CONEFLOWER AUTO TRADERS PRIVATE LIMITED U74900WB2012PTC187910 Director - 2015-12-10
      LYREBIRDS SHOPPERS PRIVATE LIMITED U74900WB2012PTC187913 Director - 2015-12-20
      MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187917 Director - 2016-03-25
      PURANDARA AUTO AGENICES PRIVATE LIMITED U74900WB2012PTC187918 Director 2012-11-05 Ongoing
      NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2013-02-14
      PARIKARMA STEEL PRIVATE LIMITED U74900WB2012PTC188123 Director 2012-11-09 Ongoing
      GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2015-12-20
      BELLFLOWERS BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74900WB2012PTC188719 Director - 2016-01-23
      BANGKALI FINANCIAL ADVISORYPRIVATE LIMITED U74900WB2013PTC191863 Director - 2016-01-23
      BILAS IRON TRADERS PRIVATE LIMITED U74900WB2013PTC191864 Director - 2015-12-10
      NITYADHARA VYPAAR PRIVATE LIMITED U74900WB2013PTC191871 Director - 2016-03-28
      BLUE LAND MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74900WB2013PTC191879 Director - 2015-12-10
      NITYADHARA MARBLES MERCANTILE PRIVATE LIMITED U74900WB2013PTC191880 Director 2013-04-04 Ongoing
      ASTDURGA CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC191881 Director - 2016-01-23
      BALKI FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191882 Director - 2016-01-23
      PANCHDHAN MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191883 Director 2013-04-04 Ongoing
      SPARKS SOFTWARE ADVISORY PRIVATE LIMITED U93000WB2011PTC159878 Director - 2016-03-30
      Other Directorships of PAWAN KHERIA
      Company Name CIN Designation Appointment Date Cessation
      ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2016-01-21
      BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2016-01-21
      CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187250 Director 2012-10-16 Ongoing
      SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director - 2016-03-28
      TILKRAJ ALLOYS TRADERS PRIVATE LIMITED U27310WB2012PTC187939 Director 2012-11-06 Ongoing
      BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director - 2015-12-15
      BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director - 2015-12-15
      HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2015-12-23
      HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2015-12-23
      ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director - 2016-03-28
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2019-03-25
      KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director 2012-10-09 Ongoing
      SIDHIDATRI MERCANTILE PRIVATE LIMITED U51909WB2012PTC186944 Director 2012-10-09 Ongoing
      KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director 2012-10-09 Ongoing
      KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director 2012-10-09 Ongoing
      JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2015-12-23
      JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2015-12-23
      NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director - 2016-03-28
      KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director 2012-10-09 Ongoing
      KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director 2012-10-09 Ongoing
      KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director 2012-10-09 Ongoing
      KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director 2012-10-09 Ongoing
      KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director 2012-10-09 Ongoing
      KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director 2012-10-09 Ongoing
      SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director 2012-10-09 Ongoing
      GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2015-12-23
      GANTECH PROJECTS PRIVATE LIMITED U70102WB2012PTC187621 Director - 2016-03-30
      GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2015-12-23
      ARYADEEP FURNITURE TRADERS PRIVATE LIMITED U74900WB2012PTC186912 Director - 2016-01-21
      ARYADEEP MINING SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186913 Director - 2016-01-21
      BLOCKDEAL COMMOSALE PRIVATE LIMITED U74900WB2012PTC186915 Director - 2016-02-18
      CINEWEB MARCOM PRIVATE LIMITED U74900WB2012PTC186916 Director - 2016-02-18
      CINEWEB PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2012PTC186917 Director - 2016-02-18
      JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2015-12-23
      JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2015-12-23
      KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director 2012-10-09 Ongoing
      SWARANSATHI AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC186953 Director 2012-10-09 Ongoing
      GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2016-01-07
      OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director - 2016-03-28
      LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director 2012-10-09 Ongoing
      LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director 2012-10-09 Ongoing
      CINEWEB COMMOSALE PRIVATE LIMITED U74900WB2012PTC187123 Director - 2016-02-26
      GAJANAND CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187129 Director - 2016-03-30
      JANARDAN WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187131 Director - 2016-02-24
      MARKVIEW MINING VINIMAY PRIVATE LIMITED U74900WB2012PTC187132 Director - 2016-02-16
      NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2016-03-25
      BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2016-01-21
      BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director - 2015-12-15
      BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director - 2015-12-15
      BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director - 2015-12-15
      BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director - 2015-12-15
      CHINPURNI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187246 Director - 2015-12-15
      FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director - 2016-03-30
      NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2016-03-25
      GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2015-12-23
      ABILITY INFRACON PRIVATE LIMITED U74900WB2013PTC191713 Director - 2015-12-02
      FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director - 2016-03-30
      PABULOUS VANIJYA PRIVATE LIMITED U74900WB2013PTC192219 Director - 2016-01-18
      PARALLAX OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192355 Director - 2016-01-18
      ABILITY OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192356 Director - 2016-02-26
      PROFLUENT MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC192357 Director 2013-04-18 Ongoing
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2013-12-18
      Other Directorships of PIYOOSH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2019-03-25
      CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187250 Director 2016-03-28 Ongoing
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2019-03-25
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2019-03-25
      SPARKS PLYWOOD RETAILERS PRIVATE LIMITED U74900WB2011PTC159979 Director 2016-03-30 Ongoing
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2019-03-25
      CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2017-06-20
      BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2019-03-25
      BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director - 2019-03-25
      CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2019-03-25
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2019-03-25
      ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2019-03-25
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMITED U74900WB2012PLC186555 Director - 2019-03-25
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2019-03-25
      NITYADHARA VYPAAR PRIVATE LIMITED U74900WB2013PTC191871 Director 2016-03-28 Ongoing
      SPARKS SOFTWARE ADVISORY PRIVATE LIMITED U93000WB2011PTC159878 Director 2016-03-30 Ongoing
      Other Directorships of ANJANI KUMAR SAHAL
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2012-05-23
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2017-09-20
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-03
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2019-03-25
      SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2018-06-01
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2019-03-25
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2015-07-01
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director 2008-10-29 Ongoing
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-12-29
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2017-02-01
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2014-03-31
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2019-03-25
      JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2019-03-25
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2017-09-04
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2015-03-10
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2015-03-10
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2015-03-10
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2015-03-10
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2015-03-10
      GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
      DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
      BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2015-03-10
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director 2008-10-29 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2012-04-02
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2015-03-10
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2019-03-25
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2015-03-10
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2015-03-10
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2015-03-10
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2015-03-10
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2015-03-10
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2015-03-10
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2015-03-10
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2015-03-10
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2015-03-10
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2015-03-10
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2015-03-10
      Other Directorships of MAHESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03

      CIN Company Name Company Address
      U51909WB2010PTC149722 SHAKTI DHAM VINTRADE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149730 TOP CLASS TRADECOM PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC123992 GOODWILL SALES PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133001 NAINA DEVI COMMERCE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC156415 GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC120544 GOLD STAR NIRMAN PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC115655 PANCHWATI TEIUP PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC115669 RANGMAHAL COMMERCIAL PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116134 VISWAROOP TIE-UP PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116147 PUSHKAR VINIMAY PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116151 SAROVAR TIE-UP PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116435 LOKENATH MARKETING PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116439 BRINDAVAN MERCANTILE PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70200WB2010PTC154258 SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U70100WB2007PTC120849 VENUS HEIGHTS PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC153175 JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC153677 AN-AM CLOTH MERCHANTS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC154140 TOPCLASS OIL TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC180259 BAJRANGI IRON & SALES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC180261 MAHAVEER SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC180262 MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC194244 BLOCKDEAL COMMODITIES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC194246 BLOCKDEAL COMMOTRADE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC194247 OREGANOI RETAILERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U72300WB2013PTC193640 GOURIBHARTA INFOTECH PRIVATE LIMITED 3, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC193006 GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC193008 HARITAZE PROPERTY TRADING PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70101WB1996PTC080034 DHANANJAY BUILDERS PVT LTD 12 KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U74990WB2013PLC192739 NETSCOPE TRADERS LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
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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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