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      SUNDARAM DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC143214 As on: 2026-07-13
      Purchase Report

      SUNDARAM DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC143214) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      SUNDARAM DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNDARAM DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUNDARAM DEALTRADE PRIVATE LIMITED are SUBHASH JAIN, and BIMAL KUMAR DAGA.

      SUNDARAM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143214 and its registration number is 143214. Users may contact SUNDARAM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDARAM DEALTRADE PRIVATE LIMITED is STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071.

      Current status of SUNDARAM DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      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 SUNDARAM DEALTRADE

      Purchase full report of SUNDARAM DEALTRADE

      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 SUNDARAM DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNDARAM DEALTRADE
      DIN Director Name Designation Appointment Date
      01828074 SUBHASH JAIN Director 2013-12-24
      00766144 BIMAL KUMAR DAGA Director 2013-12-24
      Past Directors & Key Managerial Personnel of SUNDARAM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01756402 MANISHA BIPIN UDANI Director - 2014-01-01
      02347923 NAVIN KHANDELWAL Director - 2011-06-28
      02506102 REENA SINHA Director - 2011-06-28
      00561622 JEEVAN KUMAR KESAN Director - 2014-01-01
      Other Directorships of MANISHA BIPIN UDANI
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2016-03-31
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2016-03-31
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2010-08-24
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2010-05-14
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2010-05-31
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2012-10-04
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
      RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2016-02-09
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-06-29
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2012-04-24
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2013-11-25
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2016-03-31
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2016-03-31
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2016-03-31
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-07-03
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Director - 2013-09-30
      Other Directorships of SUBHASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2012-01-12
      AMISANCHAY BUILDERS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC113700 Director - 2019-04-22
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director 2020-11-20 Ongoing
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director 2020-11-20 Ongoing
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2011-01-25
      M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director 2020-11-20 Ongoing
      M. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113699 Director - 2017-08-05
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2017-08-05
      D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2011-01-24
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2008-04-30
      CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director - 2011-02-10
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director 2018-07-12 Ongoing
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director 2020-11-20 Ongoing
      LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2017-02-06
      SUPERDEAL VINIMAY PRIVATE LIMITED U51909WB2010PTC146794 Director - 2011-01-27
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2013-05-08
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2018-07-09
      SUCANT INVESTMENTS PVT LTD U65993WB1980PTC033019 Director - 2021-05-13
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Director 2018-07-12 Ongoing
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of REENA SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA PADDY & RICE PRIVATE LIMITED U01403WB2010PTC142847 Director - 2010-03-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2010-01-30
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2021-10-01
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2010-03-18
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2011-06-03
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2010-03-11
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2011-06-28
      MARGO TRADING CO LTD U51909WB1982PLC035560 Additional Director - 2018-12-26
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2009-02-27
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-06-22
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2009-09-09
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2010-03-10
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-03-21
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2010-02-08
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2011-05-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2011-03-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2010-02-08
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2010-08-30
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2014-06-30
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2014-06-30
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-10-22
      SARTHI VINCOM PRIVATE LIMITED U51909WB2010PTC142805 Director - 2010-03-18
      YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2010-03-18
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2012-02-20
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2011-06-04
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2022-09-23
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-06-20
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-06-20
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-09-04
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-06-29
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2021-10-01
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of BIMAL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Additional Director - 2013-09-07
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-04-30
      SINGHI TEXTILES PVT LTD U17110WB1989PTC128085 Director 2018-03-28 Ongoing
      V.N.AGRO-TECH PVT.LTD. U20238WB1994PTC065770 Director 1997-08-26 Ongoing
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director 2008-02-25 Ongoing
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2017-01-28
      M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director 2012-03-01 Ongoing
      SATABDI TRADECOM PRIVATE LIMITED U51109WB2007PTC119350 Director - 2009-08-01
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2010-07-01
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2011-02-10
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2012-02-04
      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director 2018-03-28 Ongoing
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director 2019-05-09 Ongoing
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director 2015-12-23 Ongoing
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2013-10-21
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director 2013-12-24 Ongoing
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2016-05-10
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director - 2016-05-10
      VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director - 2013-08-16
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      VIDYUT INVESTMENT PVT. LTD. U65929WB1991PTC053071 Director 1999-09-03 Ongoing
      PRAVIK DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089744 Director 2020-11-20 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2009-05-06
      P H B RESOURCES PVT LTD U70109WB1985PTC038888 Director 1990-12-17 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2013-08-16
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Director 2018-07-12 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC143475 RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC143614 RIGHT CHOICE TRADECOM PRIVATE LIMITED STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC143536 GANGESH DEALTRADE PRIVATE LIMITED STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC109853 RESPECT MERCHANTS PVT LTD STEPHEN COURT, 4TH FLOOR LIFT-3 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U26100WB1995PTC068428 JAGAJYOTI TRADING PVT LTD 18A, PARK STREET 4TH FLOOR, LIFT NO.3, STEPHEN COURT , KOLKATA, West Bengal, India - 700071
      U31403WB1984PTC037436 POWER MAX(INDIA)PVT LTD Stephen Court, 18A Park Street, 5th Floor Flat No. 5J, Lift No. 03 , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC144034 PANORAMA DEALER PRIVATE LIMITED STEPHEN COURT, 4TH FLOOR FLAT NO- 24, LIFT NO- 3, 18A, PARK STREE T , KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC113700 AMISANCHAY BUILDERS & DEVELOPERS PRIVATE LIMITED STEPHEN COURT, 4TH FLOOR, FLAT-24 18A,PARK STREET , KOLKATA, West Bengal, India - 700071
      U51311WB2002PTC094724 TIMES EXIM PRIVATE LIMITED STEPHEN COURT,FLAT NO.14, 3RD FLOOR BLOCK-2,18A, PARK STREET , Kolkata, West Bengal, India - 700071
      U74900WB2010PTC143358 RSPS LOGISTICS PRIVATE LIMITED STEPHEN COURT, 4TH FLOOR FLAT NO- 24, LIFT NO- 3, 18A, PARK STREET KOLKATA WB 700071 IN
      U52109WB2023PTC261822 EXPRESSLANE MOVERS PRIVATE LIMITED 12 STEPHEN COURT 2ND FLOOR,18 A PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U28121WB1983PLC035700 SWASTIK EXTRUSIONS LTD. 18A PARK STREET16 STEPHEN COURT , KOLKATA, West Bengal, India - 700071
      U52209WB1996PTC082104 NOBEL HOUSE CATERING SERVICES PRIVATE LIMITED 28 STEPHEN COURT 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1999PTC089288 MAHARANA PROJECTS PRIVATE LIMITED 28 STEPHEN COURT 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1999PTC089291 MALKO PROJECTS PRIVATE LIMITED 28 STEPHEN COURT 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U70109WB2012PTC175686 R&M ESTATE HOUSING PRIVATE LIMITED 28 STEPHEN COURT 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC131793 CMAT INFRASTRUCTURE PRIVATE LIMITED 6-0/1 STEPHEN COURT 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U63090WB1979PTC032170 G B TRANSPORT (INDIA) PVT LTD 12 STEPHEN COURT, 18A PARK STREET BLOCK-2 , KOLKATA, West Bengal, India - 700071
      U55101WB2004PTC099224 KUNDAN RESTAURANT PRIVATE LIMITED 28 STEPHEN COURT18-A PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U74140WB1996PTC077718 SANDESH CONSULTANCY PVT LTD FLAT NO 12/1, 3RD FLOOR 18A PARK STREET , KOLKATA, West Bengal, India - 700071
      U60200WB2007PTC118912 OTS LOGISTICS PRIVATE LIMITED 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
      U51109WB1983PLC036857 G R SONS INVESTMENT LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO. 6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
      U51109WB1986PTC041276 ARPEE COMMERICAL PVT LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
      U51909WB1986PTC041275 VPG CONSULTANTS PVT LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
      U70101WB1983PLC036858 VIBGYOR INVESTMENT & PROPERTIES LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO. 6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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.

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

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

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

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      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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