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STRONG DEALTRADE PRIVATE LIMITED

CIN: U51909WB2011PTC161410 As on: 2026-07-13

STRONG DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC161410) is a Private company incorporated on 31 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1150800.00.

STRONG DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.STRONG DEALTRADE 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 STRONG DEALTRADE PRIVATE LIMITED are ASHOK KUMAR JHA, and DEBASISH ROY.

STRONG DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC161410 and its registration number is 161410. Users may contact STRONG DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRONG DEALTRADE PRIVATE LIMITED is 74, BENTICK STREET KOLKATA Kolkata WB 700001 IN.

Current status of STRONG DEALTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for STRONG DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STRONG DEALTRADE 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 STRONG DEALTRADE
DIN Director Name Designation Appointment Date
01024777 ASHOK KUMAR JHA Director 2019-04-06
00661173 DEBASISH ROY Director 2018-12-26
Past Directors & Key Managerial Personnel of STRONG DEALTRADE
DIN Director Name Designation Appointment Date Cessation
01024777 ASHOK KUMAR JHA Director - 2013-07-18
01925562 SUNITA BHANSALI Director - 2011-12-15
01925582 KAMAL BHANSALI Director - 2011-12-15
06522784 BIKASH KUMAR SINGH Director - 2017-03-23
07169953 ABHIJIT HORE Director - 2019-04-06
07828873 SUJIT ADHIKARY Director - 2018-12-27
00570519 SANJAY KUMAR SURANA Director - 2016-02-15
03017790 RASMI KANTA PARIDA Director - 2013-07-18
07155637 SUSHIL KUMAR SARAOGI Additional Director - 2017-05-25
Other Directorships of ASHOK KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Additional Director - 2019-09-30
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director 2019-09-30 Ongoing
ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2015-07-09
RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2015-04-13
CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2012-01-24 Ongoing
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-09-11
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director 2019-10-03 Ongoing
PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2016-11-16
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2016-11-16
TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2021-03-17
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2018-08-30
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2013-02-10
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2010-11-20
PRASHAN COMMOTRADE PVT LTD U51909WB1995PTC067041 Director - 2010-06-01
JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2021-02-18
SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2016-08-31
SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2015-12-29
MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2015-12-29
MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2017-05-03
GAYATRI TRADECOMM PRIVATE LIMITED U51909WB2009PTC134862 Director - 2021-02-18
JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2018-02-26
ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2016-02-22
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2021-03-17
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2019-04-06 Ongoing
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2018-08-30
MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director 2019-04-06 Ongoing
MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2018-08-30
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2017-03-23
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2013-07-18
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2016-02-22
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2016-02-22
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2016-02-22
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2016-02-22
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2018-03-03
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2016-02-22
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2016-02-22
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2016-02-22
RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2019-04-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2013-02-10
NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2016-03-17
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2015-03-25
SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director 2011-02-10 Ongoing
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2015-03-18
Other Directorships of SUNITA BHANSALI
Company Name CIN Designation Appointment Date Cessation
SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-08-10
SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2022-03-25
SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2012-03-28
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2011-10-28
SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director 2017-03-09 Ongoing
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-10-17
HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2013-07-26
KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2012-03-10
ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director 2015-03-31 Ongoing
MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director 2015-03-31 Ongoing
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director 2015-03-31 Ongoing
AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director 2015-03-31 Ongoing
BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director 2015-03-30 Ongoing
BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-08-10
BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director 2015-03-30 Ongoing
BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director 2015-03-30 Ongoing
SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director 2020-02-06 Ongoing
CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2012-02-09
CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director 2015-03-31 Ongoing
ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director 2015-03-31 Ongoing
ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2022-03-25
PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director 2015-03-31 Ongoing
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director 2015-03-31 Ongoing
JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2016-08-18
SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director 2015-03-31 Ongoing
JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
Other Directorships of KAMAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2016-01-05
SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2014-12-10
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2014-12-10
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2012-09-29
SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director 2019-12-07 Ongoing
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2015-07-18
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2015-06-09
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-11-17
HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2015-08-04
ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Additional Director - 2024-01-25
DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-01-05
GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director 2017-09-16 Ongoing
MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director 2019-10-01 Ongoing
SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-01-05
SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2014-12-10
MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2023-02-24 Ongoing
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-16
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director 2018-05-10 Ongoing
CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
SHANTI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160713 Director - 2011-09-10
EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2014-12-10
PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2012-03-20
ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2015-08-04
YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-15
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-15
ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2012-04-25
SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2012-04-25
SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2014-12-10
SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2014-12-10
BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director 2017-09-16 Ongoing
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2016-01-28
Other Directorships of BIKASH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2018-10-30 Ongoing
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2015-11-05
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2021-03-17
RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Additional Director - 2018-03-26
MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2015-12-29
JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2021-03-17
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2017-03-24
OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director - 2018-02-26
PAWANSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179766 Director - 2018-04-23
RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2019-04-10
RASHIAMRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC179796 Director - 2018-04-23
PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2018-02-26
PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2018-02-26
FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2018-03-28
HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2018-02-26
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-04-09
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2018-03-26
SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2021-03-19
NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2019-12-31
HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director 2018-10-30 Ongoing
Other Directorships of ABHIJIT HORE
Company Name CIN Designation Appointment Date Cessation
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director 2015-05-04 Ongoing
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2017-03-10
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2019-05-21
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2019-05-21
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director - 2019-10-03
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2018-04-06
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2015-06-12 Ongoing
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2019-05-24
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2019-05-20
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2019-04-13
PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director - 2019-04-06
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2018-04-06
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2019-04-06
MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2019-04-06
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2018-11-04
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2020-09-18
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2016-11-17
JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2018-09-07
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2016-02-13
BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2016-12-15
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-05-11
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2016-02-13
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2016-05-11
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13
Other Directorships of SUJIT ADHIKARY
Other Directorships of SANJAY KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Director - 2015-03-18
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2016-03-10
DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2016-02-10
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2016-03-10
REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2013-05-08
GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2016-02-15
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-08-21
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2011-01-10
KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2018-02-26
NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2013-05-08
MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2019-03-08
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Additional Director 2020-08-20 Ongoing
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Additional Director 2020-08-20 Ongoing
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2015-03-25
BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-06-17
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2016-01-18
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2014-01-13
APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director - 2013-07-22
RADHA FINCOM LTD U65999WB1995PLC075690 Director 2013-02-10 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2021-11-30
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2021-11-30 Ongoing
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2022-01-03 Ongoing
Other Directorships of DEBASISH ROY
Company Name CIN Designation Appointment Date Cessation
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
Other Directorships of RASMI KANTA PARIDA
Other Directorships of SUSHIL KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director 2017-02-24 Ongoing
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-09-15
GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director 2017-02-24 Ongoing
DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director 2017-02-24 Ongoing
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director 2015-09-30 Ongoing
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director 2015-09-30 Ongoing
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director 2015-09-30 Ongoing
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Additional Director - 2020-12-30
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Director - 2022-03-26
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Additional Director - 2017-05-25
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director 2019-05-20 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Additional Director - 2018-09-29
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2018-09-29 Ongoing
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2017-05-25
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2024-05-14
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director 2015-05-14 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Additional Director - 2016-09-07
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2019-06-20
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2019-04-08
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2022-06-24
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2017-02-24 Ongoing
SHALIMAR LAKECITY PRIVATE LIMITED U70109DL2006PTC389838 Director - 2024-05-15
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2020-02-07
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2019-04-08
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Additional Director - 2016-09-07
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2019-06-20

CIN Company Name Company Address
U51909WB1994PTC064093 ROSY DEALCOMM PVT LTD 74 Bentinck Street Kolkata Kolkata WB 700001 IN
U51101WB2010PTC145515 JOLLY SALES PRIVATE LIMITED 6B, BENTICK STREET, KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC177566 ORPIMENT DISTRIBUTORS PRIVATE LIMITED 7A, BENTICK STREET, KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC186422 ADDPLUS SALES PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC186663 MOTITREE RETAILERS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC186665 PREMIO DEALERS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC186670 MOTITREE DISTRIBUTORS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC186687 PREMIO MERCHANTS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187375 ADDPLUS SUPPLIERS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187376 ANANDAASHRAM MARKETING PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187574 MANGALJOYTI INFRACON PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187577 SIDDHIMHUMI DISTRIBUTORS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187582 WISEMAN REALESTATES PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187766 GANTECH TRADERS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC205054 DURABLE AUXILIARY SERVICES PRIVATE LIMITED 7A BENTICK STREET KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC177518 CAMPHOR SALES PRIVATE LIMITED 7A, BENTICK STREET, KOLKATA Kolkata WB 700001 IN
U74900WB2011PTC157448 SANTOSH SANTI & SHAMBHU CYCLES PRIVATE LIMITED 76 BENTICK STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC147320 TRUTHFUL SUPPLIERS PRIVATE LIMITED 6B BENTICK STREET LAL BAZAAR KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC151857 OUTSTRIP MULTISERVICES PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2011PTC166879 JBS SALES PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC179057 DINGLE MERCHANTS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC159028 STRONGWELL VINTRADE PRIVATE LIMITED 7A, BENTICK STREET, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2011PTC159228 JASRAJ COMMOTRADE PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC176881 RIDDHIKA ADVISORY SOLUTIONS PRIVATE LIMITED 7A, Bentick Street 2nd Floor Kolkata Kolkata WB 700001 IN
U74900WB2012PTC189232 PANCHSHREE CREATION PRIVATE LIMITED 7A, BENTICK STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197665 AMAHUACA SUPPLIERS LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197669 DAYAKS MARKETING LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC203895 GANGOUR SALES PROMOTION PRIVATE LIMITED 6/B, Bentick Street 1st Floor, Kolkata Kolkata WB 700001 IN
U74999WB2012PTC174226 DEVKRIPA TRADECOM PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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