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      STRONGWELL VINTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC159028 As on: 2026-07-13
      Purchase Report

      STRONGWELL VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC159028) is a Private company incorporated on 14 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2177886.00.

      STRONGWELL VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.STRONGWELL VINTRADE 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 STRONGWELL VINTRADE PRIVATE LIMITED are SANJAY KUMAR RAUT, and PUSH PREET SINGH.

      STRONGWELL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159028 and its registration number is 159028. Users may contact STRONGWELL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRONGWELL VINTRADE PRIVATE LIMITED is 7A, BENTICK STREET, 4TH FLOOR KOLKATA Kolkata WB 700001 IN.

      Current status of STRONGWELL VINTRADE 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 STRONGWELL VINTRADE 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 STRONGWELL VINTRADE

      Purchase full report of STRONGWELL VINTRADE

      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 STRONGWELL VINTRADE 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 STRONGWELL VINTRADE
      DIN Director Name Designation Appointment Date
      07318008 SANJAY KUMAR RAUT Director 2017-02-16
      07528005 PUSH PREET SINGH Director 2016-05-25
      Past Directors & Key Managerial Personnel of STRONGWELL VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00570801 HEMANT JAIN Director - 2012-09-21
      02441429 ABHAY KUMAR Director - 2017-02-16
      05348572 KISHORE SHAW Director - 2015-03-27
      06431586 KASHINATH DEY Director - 2016-05-25
      00210951 SUSHIL AGARWAL Director - 2012-09-21
      Other Directorships of HEMANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
      NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2015-01-22
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
      HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
      SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
      RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2023-11-15
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2021-10-01
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2021-10-01
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2021-10-01
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
      SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
      GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
      GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
      PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
      NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
      NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
      MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
      GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
      CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
      TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
      PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
      BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
      BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
      PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
      ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
      ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
      ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
      CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
      JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
      JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
      INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
      HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
      GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
      DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
      DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
      CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
      AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
      CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
      DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
      EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
      FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
      FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
      FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
      GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
      HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
      INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
      JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
      DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
      ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2012-09-18
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
      SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
      MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
      OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
      RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
      SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
      WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
      EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
      JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
      KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
      NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
      MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
      NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2021-10-01
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2019-12-11
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-01-14
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director - 2023-11-16
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2023-11-15
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2023-11-15
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2023-11-15
      NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director 2022-08-01 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2015-09-01
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2023-11-17
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2015-01-08
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director - 2014-12-24
      Other Directorships of ABHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2017-02-16
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2017-02-16
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2017-02-16
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-10-25
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2012-08-14
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2012-10-03
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2011-02-10
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2012-06-04
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2017-02-16
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2017-03-29
      Other Directorships of KISHORE SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-03-27
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2015-03-27
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2015-03-27
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2015-03-27
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2014-04-10
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2014-05-20
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2014-05-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2014-08-11
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2014-06-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2014-06-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2014-06-30
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2014-03-12
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2014-06-30
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2014-06-30
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2014-02-17
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2014-06-30
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2014-06-30
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2014-06-30
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2014-06-30
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2015-03-27
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2014-03-10
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2015-03-27
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2015-03-27
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-03-27
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2015-03-27
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2015-03-27
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2015-03-27
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2015-03-27
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2015-03-27
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2015-03-27
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2015-03-27
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2015-03-27
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2015-03-27
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2015-03-27
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2014-05-20
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2013-08-20
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-08
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2014-12-23
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of KASHINATH DEY
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-03-27
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-03-27
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-09-10
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2016-05-03
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2016-05-03
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2016-05-03
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-03-27
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2016-05-25
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2016-05-25
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2016-05-25
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2016-05-25
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-09-30
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2016-05-25
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2016-05-25
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2016-05-25
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2016-05-25
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2016-05-25
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2016-05-25
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2016-05-25
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2016-05-25
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2016-05-25
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2016-05-25
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2016-05-25
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2016-05-25
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-01
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2015-01-01
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2013-04-01
      DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of SANJAY KUMAR RAUT
      Company Name CIN Designation Appointment Date Cessation
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director 2017-02-16 Ongoing
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director 2017-02-16 Ongoing
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director 2017-02-16 Ongoing
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2018-09-12
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director 2017-02-03 Ongoing
      RUDRAMALA DEALMARK PRIVATE LIMITED U51909WB2012PTC176555 Director 2015-09-30 Ongoing
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director 2018-06-05 Ongoing
      WYATT TRADING PRIVATE LIMITED U52190WB2011PTC160641 Director 2015-09-30 Ongoing
      SAGARIKA SALES PRIVATE LIMITED U52190WB2011PTC160667 Director 2015-09-23 Ongoing
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director 2017-02-16 Ongoing
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director 2015-09-30 Ongoing
      WOODSTICK VYAPAAR PRIVATE LIMITED U74900WB2012PTC177394 Director 2015-09-30 Ongoing
      WATERLINK TRACON PRIVATE LIMITED U74999WB2012PTC177334 Director 2015-09-30 Ongoing
      SPANDAN CT SCAN PRIVATE LIMITED U85110WB2004PTC098188 Director 2015-09-30 Ongoing
      Other Directorships of PUSH PREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director 2016-05-03 Ongoing
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director 2016-05-03 Ongoing
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director 2016-05-03 Ongoing
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director 2016-05-25 Ongoing
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director 2016-05-25 Ongoing
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director 2016-05-25 Ongoing
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director 2016-05-25 Ongoing
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director 2016-05-25 Ongoing
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director 2016-05-25 Ongoing
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director 2016-05-25 Ongoing
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director 2016-05-25 Ongoing
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director 2016-05-25 Ongoing
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director 2016-05-25 Ongoing
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director 2016-05-25 Ongoing
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director 2016-05-25 Ongoing
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director 2016-05-25 Ongoing
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director 2016-05-25 Ongoing
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director 2016-05-25 Ongoing
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director - 2016-06-07
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director 2012-11-23 Ongoing
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director - 2017-04-01
      NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2007-06-09
      BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2007-06-09
      SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2007-06-09
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2007-06-09
      EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2007-06-09
      SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director - 2007-06-09
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2007-06-09
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2016-10-05
      AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
      CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
      DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
      EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
      FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
      FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
      FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
      GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
      HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
      INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
      JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
      DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
      SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
      MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
      EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
      MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
      NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
      GALLON SECURITIES PRIVATE LIMITED U67120WB2004PTC098015 Director - 2019-04-15

      CIN Company Name Company Address
      U74900WB2011PTC159228 JASRAJ COMMOTRADE PRIVATE LIMITED 7A, BENTICK STREET 4TH 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
      U74999WB2011PTC166370 LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC174226 DEVKRIPA TRADECOM PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC182769 GOLDENFREEN DEALERS PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC182774 GOLDENFREEN TRADERS PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC182775 GOLDENFREEN MARKETING PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC183018 JIBANJOYTI COMMODITIES PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC183023 NIGHTBIRD TREXIM PRIVATE LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC204787 ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED SHREE KRISHNA CHAMBER 78,BENTICK STREET 4TH FLOOR,ROOM NO.5D KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC204796 ABHINANDAN SOLAR POWER PRIVATE LIMITED SHREE KRISHNA CHAMBER 78,BENTICK STREET 4TH FLOOR,ROOM NO.5D KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC205205 ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED SHREE KRISHNA CHAMBER 78,BENTICK STREET 4TH FLOOR,ROOM NO.5D KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC173710 ESCORT DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197667 PYGMY VANIJYA LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA WB 700001 IN
      U74900WB2013PLC197672 MISHMI DEALERS LIMITED 7A, BENTICK STREET 4TH FLOOR KOLKATA WB 700001 IN
      U51909WB2009PTC132946 DARSHAN TRADELINK PRIVATE LIMITED Shree Krishna Chmabers, 78, Bentick Street Block-B, 4th Floor Kolkata WB 700001 IN
      U74900WB2015PTC205054 DURABLE AUXILIARY SERVICES 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
      U51909WB2011PTC165252 CAREFUL MERCANTILE PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC168865 DHANSIDHI DISTRIBUTORS PRIVATE LIMITED 56, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC126816 NILMANI MARKETING PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC151857 OUTSTRIP MULTISERVICES PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC156985 RISING AGENCIES PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC166879 JBS SALES PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194734 LAKHDATAR VINIMAY PRIVATE LIMITED 19 SYNAGOGUE STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195158 GREATSCOPE DISTRIBUTORS PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195159 TEAMPACK COMMODITIES PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC179057 DINGLE MERCHANTS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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