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SUCCESS RETAILS PRIVATE LIMITED

CIN: U52190WB2009PTC133563 As on: 2026-07-13

SUCCESS RETAILS PRIVATE LIMITED (CIN: U52190WB2009PTC133563) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SUCCESS RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUCCESS RETAILS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SUCCESS RETAILS PRIVATE LIMITED are ABHISHEK SHARMA, and LAXMI KUMAR PRASAD.

SUCCESS RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC133563 and its registration number is 133563. Users may contact SUCCESS RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS RETAILS PRIVATE LIMITED is PARK VIEW 30/19, ATTA PARA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700050.

Current status of SUCCESS RETAILS 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 SUCCESS RETAILS 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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Purchase full report of SUCCESS RETAILS

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 SUCCESS RETAILS 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 SUCCESS RETAILS
DIN Director Name Designation Appointment Date
05122601 ABHISHEK SHARMA Director 2012-03-01
07586242 LAXMI KUMAR PRASAD Director 2017-04-24
Past Directors & Key Managerial Personnel of SUCCESS RETAILS
DIN Director Name Designation Appointment Date Cessation
01945555 NRUSINGHA CHARAN BARIK Director - 2009-10-26
02120944 DEEPAK KUMAR SHARMA Director - 2012-03-28
02502513 MINATI HALDER Director - 2009-10-26
02535295 RAJESH KUMAR MISHRA Director - 2017-04-24
01942189 KUNAL SHARMA Director - 2012-03-28
Other Directorships of NRUSINGHA CHARAN BARIK
Company Name CIN Designation Appointment Date Cessation
N C PLY & TIMBER (INDIA) PRIVATE LIMITED U20219WB2009PTC138838 Director - 2009-10-31
MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2013-09-12
ALTEUS BIOGENICS PRIVATE LIMITED U24100WB2008PTC125979 Director - 2008-06-14
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
RISING DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137383 Director - 2010-02-02
BLACKBERRY DEVELOPERS PRIVATE LIMITED U45209WB2009PTC135864 Director - 2010-01-15
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-03-20
SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director - 2010-09-28
VITALITY ABASAN PRIVATE LIMITED U45400WB2011PTC163618 Director - 2011-12-15
MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2013-09-11
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2013-05-10
ULTIMATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113434 Director 2011-03-28 Ongoing
SUBHLAXMI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125240 Director - 2010-07-08
SIDDHI VINTRADE PRIVATE LIMITED U51109WB2008PTC125455 Director - 2008-05-08
AXIS TRADELINK PRIVATE LIMITED U51109WB2008PTC125456 Director - 2008-05-08
TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
CHETANA IMPEX PRIVATE LIMITED U51109WB2008PTC125716 Director - 2016-06-06
BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-07-22
SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-12-10
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-12-10
EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-12-10
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-09-14
SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED U51909WB2007PTC115365 Director 2010-01-20 Ongoing
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2010-10-30
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2010-11-15
EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director - 2010-01-05
DHANVARSHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135768 Director - 2011-09-01
FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2014-09-15
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2009-03-09
YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-30
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-05-18
DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2011-03-04
ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
VALUEADDED MARKETING PRIVATE LIMITED U52190WB2009PTC136316 Director - 2010-09-28
ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2013-04-01
EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2011-12-21
ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-05-18
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-05-18
SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director - 2010-09-22
ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director - 2010-06-03
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2010-02-02
VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
DAFFODIL INSURANCE CONSULTANCY LIMITED U67190WB2009PLC135192 Director - 2009-08-20
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2013-09-09
MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2013-09-10
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-14
SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
LANDMARK ELECTROMEDIA LIMITED U74999WB2010PLC155630 Director 2010-12-09 Ongoing
ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2017-05-23
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
Other Directorships of DEEPAK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2015-09-30 Ongoing
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director appointed in casual vacancy - 2015-09-30
VAISHALI SUGAR & ENERGY LIMITED U15122UP2015PLC069634 Director 2015-03-19 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2015-09-30 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director appointed in casual vacancy - 2015-09-30
SWARNA MARKETING PRIVATE LIMITED U51109WB2007PTC112540 Director - 2021-02-25
SONALI COMMERCIAL LTD U51226WB1985PLC039024 CFO(KMP) - 2017-03-29
BILLBERGEA LTD U51909WB1982PLC034664 Director 2015-09-30 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Director appointed in casual vacancy - 2015-09-30
ARVENTEA LTD U51909WB1982PLC034665 Director 2015-09-30 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Director appointed in casual vacancy - 2015-09-30
CONDIDES LTD U51909WB1982PLC034666 Director 2015-09-30 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Director appointed in casual vacancy - 2015-09-30
VITTATUM LTD U51909WB1982PLC034667 Director 2015-09-30 Ongoing
VITTATUM LTD U51909WB1982PLC034667 Director appointed in casual vacancy - 2015-09-30
CRASSULA LTD U51909WB1982PLC034668 Director 2015-09-30 Ongoing
CRASSULA LTD U51909WB1982PLC034668 Director appointed in casual vacancy - 2015-09-30
COLUMNEA LTD U51909WB1982PLC034669 Director 2015-09-30 Ongoing
COLUMNEA LTD U51909WB1982PLC034669 Director appointed in casual vacancy - 2015-09-30
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2015-09-30 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director appointed in casual vacancy - 2015-09-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2021-08-20
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director 2021-08-20 Ongoing
DEVYANSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181175 Director - 2021-02-26
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director 2009-09-30 Ongoing
Other Directorships of MINATI HALDER
Company Name CIN Designation Appointment Date Cessation
M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-03-30
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2011-01-24
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2018-12-10
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2018-02-05
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2015-11-02
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2018-12-10
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2018-12-10
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2010-04-29
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2010-04-29
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2010-04-29
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2010-04-29
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
SWARNALAXMI MARKETING PRIVATE LIMITED U52100WB2010PTC146659 Director - 2012-08-01
EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2014-02-07
SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2014-01-27
FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director - 2014-01-27
EVERLIGHT TRADECOM PRIVATE LIMITED U52100WB2010PTC147339 Director - 2014-01-30
RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2014-01-30
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2017-03-20
ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2014-02-05
DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2014-02-06
GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2016-07-02
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2014-01-28
PROSPERITY VINCOM PRIVATE LIMITED U52190WB2010PTC146686 Director - 2014-06-19
SIMPLICITY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC146688 Director - 2014-01-31
VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2014-01-29
ATRACTIVE TRADELINK PRIVATE LIMITED U52190WB2010PTC146691 Director - 2014-02-03
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2014-01-29
TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director - 2014-01-28
NAVNIRMAN COMMODEAL PRIVATE LIMITED U52190WB2010PTC146966 Director - 2014-01-31
GETWELL TRADECOM PRIVATE LIMITED U52190WB2010PTC146968 Director - 2014-06-18
ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2014-02-01
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director - 2018-02-02
SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2018-12-07
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director - 2018-02-02
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
AVINANDAN TRADECOM PRIVATE LIMITED U52390WB2010PTC146678 Director - 2012-08-01
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2018-02-05
MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2013-01-03
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2018-02-05
ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2013-07-08
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2018-02-05
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2014-06-16
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2014-06-16
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director - 2018-02-02
PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2018-12-10
HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2018-12-07
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director - 2018-02-02
STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2018-12-07
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
Other Directorships of RAJESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director - 2017-04-24
JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2018-01-16
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2014-07-04
MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director - 2016-12-20
REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director - 2016-12-20
SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2016-05-12
SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director - 2016-05-12
INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2017-04-24
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2014-07-04
ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2010-10-12
GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-10-01
KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2014-07-04
EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2010-10-12
SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2017-04-24
ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2020-12-26
HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2020-03-25
DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2010-10-12
VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director - 2010-10-12
SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2010-10-12
LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director - 2010-10-12
SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director - 2016-12-20
SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director - 2017-05-30
CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director - 2016-12-20
PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director - 2016-12-20
RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director - 2016-12-20
SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2014-10-07
PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director - 2016-12-20
SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director - 2016-12-20
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2013-04-23
S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2010-05-22
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2013-04-23
ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2018-01-19
WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2020-12-26
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2016-05-30
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2016-05-30
RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2014-07-04
PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
Other Directorships of ABHISHEK SHARMA
Company Name CIN Designation Appointment Date Cessation
GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2016-02-18
PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2016-02-18
LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2016-02-18
MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2016-02-18
BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director - 2013-08-01
MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2016-02-18
MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2016-02-18
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2014-07-04
MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-10-01
MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2014-07-04
GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2012-02-17
SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2016-02-18
BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2016-02-18
SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2016-02-18
BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2016-02-18
MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2017-01-18
PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2016-02-18
PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2016-02-18
SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2016-02-18
GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2016-02-18
ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2016-02-18
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
INDRAWATI TRADERS PRIVATE LIMITED U51909WB2012PTC184055 Director - 2012-07-25
GOLDENSIGHT MANAGEMENT PRIVATE LIMITED U51909WB2012PTC184139 Director - 2012-07-27
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2013-04-23
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2013-04-23
ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
WALTEZ PROJECTS PRIVATE LIMITED U70109WB2012PTC184239 Director 2015-01-05 Ongoing
WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director 2015-01-05 Ongoing
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2016-05-30
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2016-05-30
BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2016-02-18
PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2016-02-18
PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2016-02-18
VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director 2015-01-05 Ongoing
ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director 2015-01-05 Ongoing
ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director 2015-01-05 Ongoing
TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director 2015-01-05 Ongoing
Other Directorships of LAXMI KUMAR PRASAD
Company Name CIN Designation Appointment Date Cessation
SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2017-04-24 Ongoing
SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director 2017-04-24 Ongoing
GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director 2017-04-24 Ongoing
BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director 2017-04-24 Ongoing
KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director 2017-04-24 Ongoing
GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director 2017-04-24 Ongoing
DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director 2017-04-24 Ongoing
MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director 2017-04-24 Ongoing
PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director 2017-04-24 Ongoing
SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director 2017-04-24 Ongoing
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director 2017-04-24 Ongoing
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director 2017-04-24 Ongoing
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director 2017-04-24 Ongoing
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director 2017-04-24 Ongoing
MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director 2017-04-24 Ongoing
PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director 2017-04-24 Ongoing
PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director 2017-04-24 Ongoing
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director 2017-04-24 Ongoing
Other Directorships of KUNAL SHARMA
Company Name CIN Designation Appointment Date Cessation
SWARNA MARKETING PRIVATE LIMITED U51109WB2007PTC112540 Director - 2017-05-05
METACHEM EXPORTS PRIVATE LIMITED U51506WB2000PTC091427 Director - 2011-06-15
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2023-08-01

CIN Company Name Company Address
U51109WB2007PTC112540 SWARNA MARKETING PRIVATE LIMITED PARK VIEW 30/19, ATTA PARA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700050
U51909WB2002PTC095040 MEENAKSHI DEALCOM PRIVATE LIMITED PARK VIEW, 30/19 ATTAPARA LANE 3RD FLOOR, FLAT NO-8 , KOLKATA, West Bengal, India - 700050
U51909WB2005PTC101215 OMEGA VINIMAY PRIVATE LIMITED 30/19, ATTAPARA LANE PARK VIEW, 3RD FLOOR, FLAT NO.8 , KOLKATA, West Bengal, India - 700050
U74140WB2012PTC181175 DEVYANSH INVESTMENT CONSULTANTS PRIVATE LIMITED 30/19, ATTA PARA LANE FLAT - 8 , KOLKATA, West Bengal, India - 700050
U85110WB2009PTC138589 DURGAWATI HOSPITAL PRIVATE LIMITED 3RD FLOOR 30/54 ATTAPARA LANE , KOLKATA, West Bengal, India - 700050
U46909WB2023PTC265420 SIMPLYFY TRADE SERVICES PRIVATE LIMITED 23/1, ATTA PARA LANE,BARANAGAR(M),,Kolkata,Kolkata,West Bengal,700050-India
ABC-4501 Xcelcure Technologies LLP Flat D1, 3rd Floor, Loknath Apartment,3D, Goursundar Sett Lane,Kolkata,Kolkata,West Bengal,India-700050
AAP-1813 AINMESH INNOVATIVE SOLUTIONS LLP 24/2/98 MONDAL PARA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700050
U52190WB2011PTC160023 ZEE HERBAL PRODUCTS MARKETING INDIA PRIVATE LIMITED 27/38A, ATTA PARA LANE DUM DUM , KOLKATA, West Bengal, India - 700050
U62013WB2023PTC261384 KUHEDU TECHNOLOGIES PRIVATE LIMITED SHIVAM APARTMENT, 2ND FLOOR,,3/1 BIR ANANTA RAM MANDAL LANE SHAMBHU NATH DAS LANE, SINTHEE MORE,Kolkata,Kolkata,West Bengal,700050-India
U86100WB2025PTC278279 ELEVATE HEALTH WORLD PRIVATE LIMITED 30/9/A ATTAPARA LANE,Kolkata,Kolkata,West Bengal,700050-India
U36999WB2021PTC286242 JKS MANUFACTURING & EXPORTS PRIVATE LIMITED 2ND FLOOR,16 GOPAL CHANDRA BOSE LANE,Kolkata,Kolkata,West Bengal,700050-India
U86100WB2025PTC280173 NEXTGEN HEALTH ENCLAVE PRIVATE LIMITED 29/B/1, Harey Kristo Sett,Lane ,1st Floor,Kolkata,Kolkata,West Bengal,700050-India
U86900WB2025PTC278665 SAMPURNA HEALTH ENCLAVE PRIVATE LIMITED 29/B/1, Harey Kristo Sett,Lane ,1st Floor,Kolkata,Kolkata,West Bengal,700050-India
U35100WB2024PTC267732 MCUBE SYSTEMS PRIVATE LIMITED 27/36, ATTAPARA LANE, 2ND FLOOR, FL-9,LP-84/2/1,Kolkata,Kolkata,West Bengal,700050-India
ACF-2627 DR PRATIM'S ACADEMY LLP 1ST FLOOR, FLAT NO. 2, TAPOVAN,29B/1 HARE KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700050
U45201WB1997PTC084493 SARBAPRIYA DEVELOPERS PRIVATE LIMITED 30/65 ATTAPARA LANE , KOLKATA, West Bengal, India - 700050
U55101WB2008PTC128831 GRIHAM FOOD & HOTEL PRIVATE LIMITED Ground Floor 19, Deshapriya Nagar , Kolkata, West Bengal, India - 700050
U65999WB1940PTC010353 MERCHANTS & TRADERS PVT LTD 6A SANTRA PARA LANE , KOLKATA, West Bengal, India - 700050
U45400WB2009PTC131876 GSRD PROJECTS PRIVATE LIMITED 24/2/51, MONDAL PARA LANE , KOLKATA, West Bengal, India - 700050
U74999WB2016OPC216846 TECHSOFTNET LINKS PRIVATE LIMITED (OPC) 24/2/52 MONDAL PARA LANE , KOLKATA, West Bengal, India - 700050
AAV-7775 WHITE STAR CONSULTANCY LLP 1ST FLOOR25/1, RAMLAL AGARWALA LANE Kolkata, West Bengal, India - 700050
U01100WB2019PTC234870 LEAFEEN AGRO PRODUCTS PRIVATE LIMITED 32/6/1, ATTAPARA LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700050
AAM-3991 DEBATIP EXIM GLOBAL SERVICES LLP FLAT A/3, 10/4 ROY PARA BYE LANE, SINTHEE KOLKATA, West Bengal, India - 700050
U52100WB2015PTC206120 BIZOTIC PHARMA PRIVATE LIMITED GROUND FLOOR, SHOP, 1/15/A, GOPAL BOSE LANE, , KOLKATA, West Bengal, India - 700050
U51909WB2012PTC172716 ATRIKA SUPPLIERS PRIVATE LIMITED 3D, RAJA APURBA KRISHNA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700050
U51909WB2012PTC172861 ASHMIT VINIMAY PRIVATE LIMITED 3D, RAJA APURBA KRISHNA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700050
U27205WB2011PTC168481 AVIGHNA JEWELLERY PRIVATE LIMITED 141M/1A, SOUTH SINTHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700050
U52300WB2010PTC153464 JAIS JEWELLERY PRIVATE LIMITED 141M/1A, SOUTH SINTHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700050

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         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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