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      STARNET TRADING PRIVATE LIMITED

      CIN: U51909WB2011PTC158201 As on: 2026-07-13
      Purchase Report

      STARNET TRADING PRIVATE LIMITED (CIN: U51909WB2011PTC158201) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 140520.00.

      STARNET TRADING 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.STARNET TRADING 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 STARNET TRADING PRIVATE LIMITED are ANIL KUMAR BHAGAT, ARUN KUMAR SINHA, and SATISH KUMAR SINGH.

      STARNET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158201 and its registration number is 158201. Users may contact STARNET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARNET TRADING PRIVATE LIMITED is 17A NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026.

      Current status of STARNET TRADING 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 STARNET TRADING 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 STARNET TRADING

      Purchase full report of STARNET TRADING

      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 STARNET TRADING 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 STARNET TRADING
      DIN Director Name Designation Appointment Date
      08860928 ANIL KUMAR BHAGAT Director 2024-05-10
      10315630 ARUN KUMAR SINHA Director 2023-09-19
      01287110 SATISH KUMAR SINGH Director 2019-04-12
      Past Directors & Key Managerial Personnel of STARNET TRADING
      DIN Director Name Designation Appointment Date Cessation
      02923854 BARUN HALDER Director - 2013-03-19
      03145055 TANMAY HALDAR Director - 2013-03-19
      07773631 PANKAJ KAYAL Director - 2020-07-30
      10483050 MANISH KUMAR SINHA CEO - 2024-01-24
      01287110 SATISH KUMAR SINGH Director - 2015-02-27
      03592632 NILESH JALAN Director - 2013-10-07
      05261199 HARSHIT JINDAL Director - 2015-03-02
      06506828 TAPAS KOLEY Director - 2013-03-19
      06515348 AJAY MANDAL Director - 2013-03-19
      06560587 ANUP AGARWAL Director - 2013-10-07
      06814667 NABO KUMAR PAUL Director - 2018-09-04
      06848468 VIVEK JALAN Director - 2020-07-30
      Other Directorships of BARUN HALDER
      Company Name CIN Designation Appointment Date Cessation
      MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2011-06-22
      SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
      HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director - 2011-09-15
      NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2010-05-19
      AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
      LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
      CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
      TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-05-19 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
      PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director - 2011-12-20
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-05 Ongoing
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2010-10-09
      WINSOME SALES PRIVATE LIMITED U51909WB2010PTC142400 Director 2010-02-17 Ongoing
      JAGJANANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142401 Director - 2015-03-31
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2010-10-09
      CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
      DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
      WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
      PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
      NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
      HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
      PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
      LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
      AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
      ARYAWART VINCOM PRIVATE LIMITED U51909WB2010PTC151544 Director 2010-07-23 Ongoing
      MAUSAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151546 Director - 2015-03-31
      RAGHUNATH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151547 Director 2010-07-23 Ongoing
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director - 2011-01-04
      MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
      MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director 2010-12-28 Ongoing
      VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director 2011-01-03 Ongoing
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-07
      JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director - 2011-01-04
      RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
      NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
      RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-02-02
      SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
      WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director 2011-01-03 Ongoing
      TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
      SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
      MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-02-19
      ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
      EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
      NAGESHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157987 Director 2011-01-25 Ongoing
      JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
      VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
      TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
      MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director - 2015-03-30
      WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director - 2015-03-30
      AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2017-10-30
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2015-03-30
      BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director - 2015-03-30
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2015-03-31
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2015-03-31
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director 2013-01-21 Ongoing
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2010-10-09
      Other Directorships of TANMAY HALDAR
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
      MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
      TOPFLOW METALICS PRIVATE LIMITED U27310WB2012PTC173131 Director 2012-01-30 Ongoing
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2011-06-22
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-08-25 Ongoing
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      ABHIMANYU DEALERS PRIVATE LIMITED U51101WB2010PTC152050 Director 2010-08-07 Ongoing
      MAA SHARDA VINTRADE PRIVATE LIMITED U51109WB2010PTC152051 Director - 2015-03-31
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director 2011-01-03 Ongoing
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2010-12-28 Ongoing
      MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
      MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director - 2011-01-04
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-07
      VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2011-01-04
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-04
      ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-02-18
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
      JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2010-12-29 Ongoing
      RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
      NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
      RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-10-15
      SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
      WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director - 2011-02-18
      TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
      SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
      TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
      SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
      WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
      MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-03-18
      ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
      EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
      WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-02-18
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
      TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
      MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
      UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
      BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
      JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
      VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
      TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
      TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-10-15
      TRIPURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC161221 Director 2011-03-25 Ongoing
      TRIPURARI MARKCOM PRIVATE LIMITED U51909WB2011PTC161234 Director 2011-03-25 Ongoing
      SNOWBLUE INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173128 Director 2012-01-30 Ongoing
      STARTREE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173130 Director 2012-01-30 Ongoing
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-04-05
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2015-03-31
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2015-03-31
      Other Directorships of PANKAJ KAYAL
      Company Name CIN Designation Appointment Date Cessation
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2020-02-07
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2018-09-06 Ongoing
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2021-04-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2018-09-10 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2018-09-10 Ongoing
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
      AUXINITE DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209866 Director - 2019-10-14
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2019-04-29 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director 2019-04-29 Ongoing
      Other Directorships of ANIL KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Additional Director 2021-09-13 Ongoing
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director 2020-09-09 Ongoing
      Other Directorships of ARUN KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      PARMATMA EXIM PRIVATE LIMITED U51909WB2011PTC171332 Director 2024-02-05 Ongoing
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director 2024-05-06 Ongoing
      TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director 2024-02-05 Ongoing
      NEYAH WELLNESS PRIVATE LIMITED U74999WB2012PTC173775 Director 2024-02-05 Ongoing
      Other Directorships of SATISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIV SAGAR REALTORS & DEVELOPERS LLP AAW-7386 Designated Partner 2021-04-15 Ongoing
      YASHRAJ MINERALS LLP ABA-7195 Designated Partner 2022-02-18 Ongoing
      HIGHGROWTH MINERALS TRADERS LLP ABC-1863 Designated Partner 2022-08-23 Ongoing
      Sarp Steel Industries LLP ACB-2325 Designated Partner - 2023-05-26
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director - 2020-07-03
      BIHAR HARD COKE MANUFACTURING CO PRIVATE LIMITED U10100JH1990PTC004187 Director 2012-06-28 Ongoing
      MAHABIR FUELS (AURANGABAD) PVT LTD U23109WB1991PTC051772 Director 2003-07-24 Ongoing
      ADITYA MULTICOM PRIVATE LIMITED U51909WB2002PTC094993 Director 2003-07-24 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2019-04-12 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2019-04-12 Ongoing
      SURAMA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173630 Director 2012-05-03 Ongoing
      Other Directorships of NILESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRELAN FOODS & BEVERAGES LLP ABC-7850 Designated Partner 2022-12-20 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2014-03-25
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2014-03-25
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2014-03-19
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director 2013-11-20 Ongoing
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2014-03-19
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director 2013-04-09 Ongoing
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director 2013-04-09 Ongoing
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director 2013-04-09 Ongoing
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director 2013-04-09 Ongoing
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2014-12-15
      PROFOUND COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167913 Director 2013-04-09 Ongoing
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director 2013-05-14 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2017-02-09
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2017-02-09
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director 2012-08-16 Ongoing
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2015-04-21
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-01-05
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2017-02-09
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2017-02-09
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-01-05
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-01-05
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      DEVPUJAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC176548 Director - 2014-12-15
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-01-05
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2014-02-10
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director 2012-06-22 Ongoing
      Other Directorships of HARSHIT JINDAL
      Company Name CIN Designation Appointment Date Cessation
      SURAMA BUILDCON LLP ACC-6164 Designated Partner 2023-08-23 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director 2018-05-10 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2019-04-12 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2019-04-12 Ongoing
      SURAMA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173630 Director 2012-05-03 Ongoing
      SURAMA PROJECTS LIMITED U74999WB2012PLC173538 Director 2012-06-07 Ongoing
      Other Directorships of TAPAS KOLEY
      Company Name CIN Designation Appointment Date Cessation
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Additional Director - 2017-08-04
      BUDAPEST TRADERS PVT LTD U51909WB1996PTC078220 Director 2013-04-01 Ongoing
      ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-08-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
      WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-08-02
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
      CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-08-02
      ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-08-02
      PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Director - 2017-01-24
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
      Other Directorships of AJAY MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2018-11-12
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
      WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2018-11-12
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
      CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2018-11-13
      ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2018-11-13
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Additional Director - 2015-09-30
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2017-03-30
      PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Additional Director - 2016-09-30
      PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Director 2016-09-30 Ongoing
      HILIFE HEIGHTS PRIVATE LIMITED U70200WB2010PTC142998 Director - 2019-06-07
      JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Director - 2017-09-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
      RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Additional Director - 2016-09-30
      RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Director 2016-09-30 Ongoing
      Other Directorships of ANUP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED U15549WB2005PTC106463 Director 2017-12-13 Ongoing
      SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED U15549WB2005PTC106463 Director - 2021-01-18
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2022-03-30
      ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Additional Director - 2017-09-30
      ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Director - 2021-02-17
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Additional Director - 2020-12-31
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2022-03-30
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2022-03-30
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2014-10-13
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2014-10-13
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2014-09-30
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2015-02-09
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2014-09-30
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2015-02-09
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director - 2017-08-09
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2015-02-09
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director - 2017-08-09
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2014-12-15
      PROFOUND COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167913 Director - 2015-02-09
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2017-08-09
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2018-03-28
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2015-04-21
      MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Additional Director - 2013-09-02
      TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Additional Director - 2013-11-20
      MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Additional Director - 2013-06-12
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2022-03-30
      HOTEL SEA-COAST PVT LTD U55101WB1989PTC047321 Additional Director 2018-05-03 Ongoing
      HOTEL SEA-COAST PVT LTD U55101WB1989PTC047321 Additional Director - 2021-01-18
      DEVPUJAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC176548 Director - 2014-12-15
      PARFAY PRIVATE LIMITED U74900WB2016PTC210345 Additional Director - 2018-09-28
      PARFAY PRIVATE LIMITED U74900WB2016PTC210345 Director - 2022-03-30
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2014-02-10
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2015-02-27
      PRESENSE RENTAL PRIVATE LIMITED U77299DL2023PTC411192 Director 2023-03-17 Ongoing
      Other Directorships of NABO KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director 2016-03-25 Ongoing
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2018-08-31
      SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director - 2016-07-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2018-09-04
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2018-09-04
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-07-02
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-07-06
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-01
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2015-05-26
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director 2014-11-28 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2018-09-03
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2014-03-25 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2014-03-25 Ongoing
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2015-10-07 Ongoing
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2014-09-26 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2014-09-26 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2014-09-26 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2014-09-26 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-07
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2014-12-30 Ongoing
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2019-01-15
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2020-07-30
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16

      CIN Company Name Company Address
      U51909WB2010PTC156334 GAURISHANKAR DEALMARK PRIVATE LIMITED 17A NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC156337 JAIPRAKASH TRADING PRIVATE LIMITED 17A NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026
      U51909WB2014PLC201091 KAILASHDHAM MERCANTILE LIMITED 17A NAKULESHWAR BHATTACHARYA LANE FLAT NO.1C , KOLKATA, West Bengal, India - 700026
      U51909WB1996PTC081004 STARNET MARKETING PVT LTD 17A , NAKULESHWAR BHATTACHARYA LANE 2ND FLOOR, FLAT -2C , KOLKATA, West Bengal, India - 700026
      U28199WB2023PTC261527 DUSTECH CONTROL SYSTEMS & SOLUTIONS PRIVATE LIMITED 28/2F NAKULESHWAR,BHATTACHARYA LANE,Kolkata,Kolkata,West Bengal,700026-India
      U20237WB2025PTC283921 SANGNI LIFESTYLE PRIVATE LIMITED FL-3A, 22A, NAKULESHWAR,BHATTACHARYA LANE,,Kolkata,Kolkata,West Bengal,700026-India
      AAP-2798 KALAKRITI KREATIONSS LLP 8A, NAKULESHWAR BHATTACHARYA LANE KOLKATA, West Bengal, India - 700026
      U45500WB2016PLC217157 ASPIRA RESIDENTS LIMITED 30 Nakuleshwar Bhattacharya Lane , Kolkata, West Bengal, India - 700026
      U70101WB2006PTC109250 PRP PROJECTS PVT LTD 22a Nakuleshwar Bhattacharya Lane , Kolkata, West Bengal, India - 700026
      U70102WB2014PTC199361 KERRIA RESIDENCY PRIVATE LIMITED 22/4 NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026
      U74999WB2010PTC152179 VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED 22/4, NAKULESHWAR BHATTACHARYA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700026
      U50400WB2019PTC233414 ABSOLUTE AUTOMOBILE PRIVATE LIMITED 17A, Nakuleshwar Bhattacharya Lane 2nd Floor, Flat -2C , KOLKATA, West Bengal, India - 700026
      U55209WB2020PTC236510 RIMROCKS HOTELS PRIVATE LIMITED 4TH FLOOR FL-4B 28/12A NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026
      U70109WB2012PTC173630 SURAMA PROPERTIES PRIVATE LIMITED 17A, NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026
      U74999WB2012PLC173538 SURAMA PROJECTS LIMITED 17A, NAKULESHWAR BHATTACHARYA LANE , KOLKATA, West Bengal, India - 700026
      ACS-2049 SKANVERSE TECHNOLOGIES LLP 28/10/1c Nakuleswar,Bhattacharya Lane Circus,Kolkata,Kolkata,West Bengal,India-700026
      ACG-9683 AKIRA FOOD PRODUCTS LLP Flat 2, Aspirations Conclave,22A, Nakuleshwar Bhattacharjee lane,Kolkata,Kolkata,West Bengal,India-700026
      U28999WB2016PTC215803 GR FITTING MANUFACTURING PRIVATE LIMITED 3E, Nakuleshwar Bhattacharjee Lane , Kolkata, West Bengal, India - 700026
      U67190WB2017PTC220277 SAFE HAVENBROKERING PROFITS PRIVATE LIMITED 22A, Nakuleshwar Bhattacharjee Lane , Kolkata, West Bengal, India - 700026
      U85200WB2021PTC245994 INBOL HEALTHCARE PRIVATE LIMITED 28/2G, NAKULESHWAR BHATTACHARJEE LANE , KOLKATA, West Bengal, India - 700026
      U51909WB2011PTC161256 FORTUNET MARKETING PRIVATE LIMITED 28/10/1B Nakuleshwar Bhattacharjee Lane , Kolkata, West Bengal, India - 700026
      U63090WB2013PTC197123 ENJOY SAFAR TOURS & TRAVELS PRIVATE LIMITED 28A, NEPAL BHATTACHARYA 1ST LANE , KOLKATA, West Bengal, India - 700026
      U74999WB2008PTC121509 PMS ADVISORY SERVICES PRIVATE LIMITED 56B, NEPAL BHATTACHARYA 1ST LANE , KOLKATA, West Bengal, India - 700026
      AAN-8619 TRINATH REALCON LLP 28/10/1B, NAKULESHWAR BHATTACHARJEE LANE GROUND FLOOR KOLKATA, West Bengal, India - 700026
      U45309WB2021PTC244076 SHERPUR INFRAPROJECTS PRIVATE LIMITED Flat 3A, 22A Nakuleshwar bhattacharya ln , kolkata, West Bengal, India - 700026
      U51109WB1994PTC064718 RICHIZEN DEALCOMM PVT. LTD. 22 A Nakuleshwar Bhattacharjee Lane 3rd Floor , Kolkata, West Bengal, India - 700026
      U80903WB2022PTC251400 IOZA PRIVATE LIMITED 14A/1 D&E NAKULESHWAR BHATTACHARJEE LANE , KOLKATA, West Bengal, India - 700026
      U72300WB2011PTC163599 SKDR TECHNOLOGIES PRIVATE LIMITED 44A, NEPAL BHATTACHARYA FIRST LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U27100WB2021PTC244460 DADI IRON AND STEEL PRIVATE LIMITED 1ST FLOOR, FLAT-1A, 17A, NAKULESWAR BHATTACHARYA LANE, , KOLKATA, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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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