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

      STARWISE VINCOM PRIVATE LIMITED

      CIN: U52190WB2012PTC176129 As on: 2026-07-13
      Purchase Report

      STARWISE VINCOM PRIVATE LIMITED (CIN: U52190WB2012PTC176129) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      STARWISE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARWISE VINCOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of STARWISE VINCOM PRIVATE LIMITED are SWATI AGARWALA, PREMLATA DEVI AGARWAL, and MRIDUL AGARWAL.

      STARWISE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176129 and its registration number is 176129. Users may contact STARWISE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARWISE VINCOM PRIVATE LIMITED is DIAMOND PRESTIGE 41 AJC BOSE ROAD 8TH FLOOR ROOM NO 801 , KOLKATA, West Bengal, India - 700017.

      Current status of STARWISE VINCOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for STARWISE VINCOM 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 STARWISE VINCOM

      Purchase full report of STARWISE VINCOM

      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 STARWISE VINCOM 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 STARWISE VINCOM
      DIN Director Name Designation Appointment Date
      02401879 SWATI AGARWALA Director 2021-11-30
      07862119 PREMLATA DEVI AGARWAL Director 2020-02-12
      08169341 MRIDUL AGARWAL Director 2018-07-04
      Past Directors & Key Managerial Personnel of STARWISE VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00118893 VED PRAKASH AGARWALA Director - 2019-08-05
      03470473 RANJIT CHAKRABORTY Director - 2013-07-15
      03585107 AVNISH SINGH Director - 2012-03-22
      03591868 AKASH SHRIVATSAV Director - 2012-03-22
      07736362 ALIVIA DUTTA Director - 2019-08-05
      02225596 ABHIJIT BHOWMIK Director - 2013-07-15
      02401879 SWATI AGARWALA Additional Director - 2021-11-30
      02401879 SWATI AGARWALA Director - 2020-06-23
      06433920 ABHIJIT DUTTA Director - 2019-08-05
      06618223 BIJAN DEY Director - 2017-02-01
      Other Directorships of VED PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ANGELS PAINTS (P) LTD U24247WB1981PTC033936 Director 2004-08-20 Ongoing
      PAMPAR OVENFRESH FOODS PRIVATE LIMITED U51109WB1994PTC063183 Director - 2013-12-31
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director 2018-03-28 Ongoing
      PAVETONE (AGENCIES) PVT LTD U51224WB1987PTC043403 Director 1987-12-08 Ongoing
      PAVETONE (AGENCIES) PVT LTD U51224WB1987PTC043403 Director - 2015-05-11
      JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director 2018-03-28 Ongoing
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director 2018-06-18 Ongoing
      PREPAK (MARKETING) PVT LTD U52205WB1989PTC046095 Director 1989-01-31 Ongoing
      PREPAK (MARKETING) PVT LTD U52205WB1989PTC046095 Director - 2015-05-11
      Other Directorships of RANJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2013-07-15
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2013-07-15
      STEADY DEALERS PRIVATE LIMITED U51101WB2010PTC145405 Director - 2016-12-12
      VISIBLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145407 Director - 2016-12-12
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2018-06-12
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director - 2018-03-09
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2018-06-12
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2013-07-15
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2013-07-15
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director 2012-03-20 Ongoing
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2013-07-15
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2018-06-12
      MILLENIUM GILTS & SECURITIES PRIVATE LIMITED U67120WB2003PTC097162 Director 2011-03-30 Ongoing
      Other Directorships of AVNISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2014-03-31
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director 2012-12-20 Ongoing
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2014-03-29
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2014-03-29
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2014-03-29
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director - 2014-03-31
      GANESHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC172309 Director - 2014-03-29
      SUBHREKHA TRADELINKS PRIVATE LIMITED U52190WB2012PTC172350 Director - 2012-11-30
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-03-29
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
      ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director 2012-12-20 Ongoing
      ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director 2012-12-20 Ongoing
      ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director 2012-12-20 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
      RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
      RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
      MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
      MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director - 2015-04-20
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20
      Other Directorships of AKASH SHRIVATSAV
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
      DIVYA POLY FUEL PRIVATE LIMITED U23209WB2009PTC138637 Director - 2016-03-08
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director - 2012-09-06
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director - 2012-09-06
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2014-03-29
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2014-03-29
      WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-31
      ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director 2012-06-07 Ongoing
      AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
      ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
      ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
      BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
      FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
      FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
      GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
      MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
      MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
      MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
      MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director 2012-06-07 Ongoing
      DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director 2012-06-07 Ongoing
      DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director 2012-06-07 Ongoing
      GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director 2012-06-07 Ongoing
      GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director 2012-06-07 Ongoing
      GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director 2012-06-07 Ongoing
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-06-07 Ongoing
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-06-07 Ongoing
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-06-07 Ongoing
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-06-07 Ongoing
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-06-07 Ongoing
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director 2012-07-09 Ongoing
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-06 Ongoing
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-06 Ongoing
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-05 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2012-01-06 Ongoing
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director 2012-01-09 Ongoing
      TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director 2012-01-09 Ongoing
      TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2015-12-23
      SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2015-08-18
      BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-04-05
      LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-04-05
      ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director 2012-12-20 Ongoing
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director 2012-12-20 Ongoing
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director 2012-12-20 Ongoing
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director 2012-12-20 Ongoing
      GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director - 2014-12-01
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2014-12-01
      DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director - 2014-12-01
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director - 2012-09-06
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director - 2012-09-06
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
      DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2012-03-01 Ongoing
      IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2012-03-01 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2014-03-29
      ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
      FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
      GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
      MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-06-07 Ongoing
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-06-07 Ongoing
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20
      Other Directorships of ALIVIA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2020-10-17
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2020-10-17
      BHUJADHARI SUPPLIERS PVT LTD U51109WB2006PTC107639 Director - 2021-12-17
      JAGDHATRI COMMERCE PRIVATE LIMITED U51109WB2006PTC110597 Director - 2020-10-18
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2020-10-17
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2018-03-07
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2020-10-18
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2020-10-18
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2020-10-18
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2020-10-17
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director - 2020-10-17
      Other Directorships of ABHIJIT BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      SPACE INFRADEV PRIVATE LIMITED U45208WB2008PTC131386 Director - 2009-08-10
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2013-07-15
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2013-07-15
      JUBILANT VINCOM PRIVATE LIMITED U51101WB2010PTC148455 Director - 2013-09-09
      FASTTRACK VINCOM PRIVATE LIMITED U51109WB2008PTC129017 Director - 2010-07-22
      GREEN VIEW MARKETING PRIVATE LIMITED U51909WB2008PTC131578 Director - 2009-08-14
      PRUDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC134510 Director - 2013-12-05
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2014-01-16
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2014-12-19
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director - 2018-03-09
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2018-03-12
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2013-07-15
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2013-07-15
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2018-02-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2017-08-20
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2018-03-15
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2018-03-06
      IMPERIAL NIWAS PRIVATE LIMITED U74900WB2009PTC134765 Director - 2013-06-14
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of ABHIJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2015-06-01
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2015-06-01
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2014-03-19
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2020-10-17
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2020-10-17
      BHUJADHARI SUPPLIERS PVT LTD U51109WB2006PTC107639 Director - 2021-12-17
      JAGDHATRI COMMERCE PRIVATE LIMITED U51109WB2006PTC110597 Director - 2020-10-18
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2020-10-17
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2018-03-07
      MAA CHINTPOORNI TIE-UP PRIVATE LIMITED U51909WB2011PTC167337 Director - 2013-07-15
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2020-10-18
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2020-10-18
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2020-10-18
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2020-10-17
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director 2022-09-17 Ongoing
      VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director - 2020-10-17
      Other Directorships of BIJAN DEY
      Company Name CIN Designation Appointment Date Cessation
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2015-06-01
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2015-06-01
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2015-06-01
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2017-02-01
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2017-02-01
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2017-02-01
      SHYAMASHREE BUILDERS PRIVATE LIMITED U70102WB2013PTC197060 Director 2013-09-06 Ongoing
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director 2015-06-30 Ongoing
      PANCHALI ADVISORY PRIVATE LIMITED U74999WB2012PTC179964 Director 2017-10-16 Ongoing
      Other Directorships of PREMLATA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2020-02-12 Ongoing
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2020-02-12 Ongoing
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2020-02-12 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2020-02-12 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2020-02-12 Ongoing
      Other Directorships of MRIDUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2019-05-15 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2019-03-22 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2019-03-22 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-09-21
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2019-03-22 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2019-03-22 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2019-03-22 Ongoing

      CIN Company Name Company Address
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27109WB2001PLC093869 SHAKAMBHARI ISPAT & POWER LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164810 JANAKI VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164811 TRUSTLINE DEALTRADE PRIVATE LIMITED Diamond Prestige,41A A.J.C. Bose Road 8th Floor,Room No.801 , kolkata, West Bengal, India - 700017
      U51909WB2011PTC170631 SHIVKRIPA COMMERCIAL PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC171507 GANESHVANI MARKETING PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC185734 ELOQUENT STEEL PRIVATE LIMITED DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      AAY-1816 EKDANT ENCLAVE LLP 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 8TH FLOOR, ROOM NO. 803 KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173312 CAPABLE INFRADEVELOPERS PRIVATE LIMITED Diamond Prestige,41 A, A.J.C Bose Raod 8th Floor, Room No-801 , Kolkata, West Bengal, India - 700017
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U34201WB1999PTC090518 A. K LUBRICANTS PVT LTD ROOM NO.208, SECOND FLOOR, DIAMOND PRESTIGE, 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U52390WB2010PTC144882 SNG DEALERS PRIVATE LIMITED ROOM NO.208, SECOND FLOOR, DIAMOND PRESTIGE, 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U28910WB2010PTC145715 CARLOS METALS PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 3RD FLOOR, ROOM NO.316 , KOLKATA, West Bengal, India - 700017
      U24110WB2007PTC117786 OMKARA POLYPLAST PRIVATE LIMITED DIAMOND PRESTIGE, 41A, AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC195226 PREMDEEP VATIKA PRIVATE LIMITED 41A, A.J.C BOSE ROAD, ROOM NO. 801, 8TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U24310WB2024PTC267346 DSMT ROLLING MILLS PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801,Park Circus,Kolkata,West Bengal,700017-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100462440 2021-06-30 - 2022-06-10 500,000,000.00 Canara Bank
      100466408 2021-06-29 2022-04-12 - 4,326,400,000.00 PUNJAB NATIONAL BANK
      100597060 2022-07-12 2022-10-12 - 1,150,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100623953 2022-10-12 - - 2,499,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100624078 2022-10-12 - - 3,257,900,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • 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
      Download Audited Financials
      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

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

      Purchase our hand crafted financial report for $ 9.99