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      SUNFAST VINTRADE PRIVATE LIMITED

      CIN: U51101WB2009PTC132092 As on: 2026-07-13
      Purchase Report

      SUNFAST VINTRADE PRIVATE LIMITED (CIN: U51101WB2009PTC132092) is a Private company incorporated on 17 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1956000.00.

      SUNFAST VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNFAST VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUNFAST VINTRADE PRIVATE LIMITED are MOHIT KUMAR BHIMSARIA, and MUKESH KUMAR BHIMSARIA.

      SUNFAST VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132092 and its registration number is 132092. Users may contact SUNFAST VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNFAST VINTRADE PRIVATE LIMITED is 28, ARMENIAN STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001.

      Current status of SUNFAST VINTRADE PRIVATE LIMITED is - Amalgamated.

      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 SUNFAST 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 SUNFAST VINTRADE

      Purchase full report of SUNFAST 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 SUNFAST 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 SUNFAST VINTRADE
      DIN Director Name Designation Appointment Date
      00389098 MOHIT KUMAR BHIMSARIA Director 2014-03-01
      00547287 MUKESH KUMAR BHIMSARIA Director 2019-04-06
      Past Directors & Key Managerial Personnel of SUNFAST VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01617900 BASANT KUMAR BIHANY Director - 2009-01-31
      02469691 VINEET AJITSARIA Director - 2014-03-07
      05348584 MANOJ YADAV Director - 2013-03-20
      00321740 RAM CHANDER SHARMA Director - 2012-08-01
      00326350 SANT KUMAR BHIMSARIA Director - 2019-04-06
      01214864 SHYAM SUNDER SHARMA Director - 2012-08-01
      01570121 ASHOKE CHAUDHURI Director - 2009-01-31
      03583299 KRISHNA KUMAR AJITSARIA Director - 2014-03-07
      05348572 KISHORE SHAW Director - 2013-03-20
      Other Directorships of BASANT KUMAR BIHANY
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2011-11-09
      PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
      PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
      GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
      FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2011-11-09
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-19
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2010-06-19
      GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
      REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-22
      SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-12-07
      MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-12-14
      LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-12-05
      WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2010-06-19
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2010-06-19
      AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
      MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
      JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
      NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director 2007-10-15 Ongoing
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2010-06-19
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2011-01-10
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
      DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
      RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
      NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
      LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
      UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
      RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2012-06-12
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
      ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
      SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
      SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
      GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
      PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
      PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2019-03-08
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
      EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-03-01
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
      ORBIT GOODS PRIVATE LIMITED U51909OR2009PTC019640 Director - 2009-02-23
      BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
      MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
      SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
      ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
      ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
      GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
      PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
      ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
      CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
      EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
      TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
      FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
      PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
      OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
      SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
      MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
      DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
      PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
      GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
      INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
      ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
      WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2010-06-19
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2010-06-19
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2010-06-19
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2010-06-19
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
      SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2010-06-19
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2010-06-19
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2011-05-02
      MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
      ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
      ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2009-02-24
      ATLANTIC BARTER PRIVATE LIMITED U51909WB2009PTC132692 Director - 2009-02-25
      LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
      PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2010-06-19
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2010-06-19
      SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2010-06-19
      CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2010-06-19
      LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
      TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
      HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
      GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-19
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-03-01
      NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
      UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
      SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
      CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-08-26
      GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
      WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
      PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
      SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
      ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
      SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-08-26
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-08-26
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-08-26
      ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-08-26
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-08-26
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2009-11-24
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2013-06-27
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2013-06-27
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2013-06-27
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
      TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
      BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
      Other Directorships of VINEET AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director 2021-06-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-10-01
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director 2021-04-01 Ongoing
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-25
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director - 2021-04-01
      KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director - 2021-04-01
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director 2021-04-01 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director - 2019-04-25
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-02-05
      RISHTEY DEVELOPERS PRIVATE LIMITED U45400UP2015PTC073185 Director 2015-09-09 Ongoing
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2014-08-30
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2021-08-17 Ongoing
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director 2019-02-20 Ongoing
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director 2014-02-20 Ongoing
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-02-04
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2014-03-07
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-02-04
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-02-04
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
      NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director 2019-02-20 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      GORAKHPUR CLUB LIMITED U91990UP1913NPL000118 Director - 2017-10-30
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2018-03-30
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2015-01-21
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2017-02-10
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2017-11-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2017-02-10
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2017-02-01
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2018-04-17
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2018-04-02
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2018-04-02
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director 2012-09-08 Ongoing
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2018-04-17
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2018-04-17
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2017-02-01
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2017-02-01
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2017-02-01
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2017-02-01
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2017-02-01
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-01-21
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2015-01-21
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      Other Directorships of RAM CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2008-11-01
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2008-03-08
      SAKAMBARI PROCESSORS PRIVATE LIMITED U15411WB2011PTC166745 Director - 2015-06-26
      E. NET SERVICES PRIVATE LIMITED U30009WB2000PTC091223 Director 2005-03-30 Ongoing
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2014-01-06
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2010-07-15
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2010-07-15
      CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
      BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2012-12-26
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2015-06-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2010-07-15
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2014-06-28
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2009-10-01
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2012-08-01
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2014-07-30
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2023-08-01
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2013-07-10 Ongoing
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2023-08-01
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Additional Director - 2023-03-20
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2023-03-20
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2023-08-01
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2016-01-15 Ongoing
      Other Directorships of SANT KUMAR BHIMSARIA
      Company Name CIN Designation Appointment Date Cessation
      RANJAN POLYSTER LTD. L24302RJ1990PLC005560 Additional Director - 2014-09-30
      RANJAN POLYSTER LTD. L24302RJ1990PLC005560 Director - 2020-11-10
      SHREE RADHA SERVICES PRIVATE LIMITED U17120MH1963PTC012787 Director 1992-06-26 Ongoing
      SUNNIDHI PROCESSORS LIMITED U17200GJ2008PLC074335 Director - 2012-08-06
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Additional Director - 2015-09-30
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director 2015-09-30 Ongoing
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2011-07-13
      SAMRIDDHI PROCESSORS (INDIA) PRIVATE LIMITED U51109RJ1994PTC026506 Additional Director - 2008-03-03
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2019-04-06
      Other Directorships of SHYAM SUNDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2019-04-05
      PRABHATARA VYAPAAR PVT LTD U51109WB2006PTC107779 Director - 2013-10-01
      RECREATE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113823 Director - 2011-01-31
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2013-03-13
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2012-08-01
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2014-02-07
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2016-05-09
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2013-04-10
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2014-01-13
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2019-04-05
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2017-07-12
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2019-02-15
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2019-02-15
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2019-02-15
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director - 2019-06-07
      Other Directorships of ASHOKE CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2015-10-07
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
      SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
      PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
      GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
      FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
      KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
      GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
      REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
      SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
      MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
      LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
      WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
      AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
      MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
      JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
      NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
      DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
      RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
      NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
      LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
      UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
      RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2008-06-03
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
      ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
      SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
      SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
      GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
      PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
      EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2010-11-19
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
      BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
      MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
      SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
      ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
      ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
      GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
      PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
      ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
      CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
      EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
      TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
      FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
      PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
      OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
      SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
      MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
      DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
      PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
      GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
      INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
      ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
      WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2014-06-27
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
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      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
      SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2015-10-07
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2009-05-07
      MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
      ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
      LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
      PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2014-06-30
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2014-06-30
      SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
      CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
      LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
      TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
      HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
      GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-07
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
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      NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
      UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
      SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
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      WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
      PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
      SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
      ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
      SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-09-10
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-09-10
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-09-10
      ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-09-10
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-09-10
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2011-03-25
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2015-10-07
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2008-08-19
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2008-08-19
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2008-08-19
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
      TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2015-10-07
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2015-10-07
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
      BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
      Other Directorships of KRISHNA KUMAR AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      VARIDHI COTSPIN PRIVATE LIMITED U17291GJ2014PTC085459 Director - 2016-12-19
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2014-08-30
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Additional Director - 2014-09-30
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director 2016-12-19 Ongoing
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-07-03
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2014-03-07
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director 2016-12-20 Ongoing
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-07-03
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director 2016-12-20 Ongoing
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-07-03
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      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
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      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
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      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
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      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
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      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
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      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
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      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
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      Company Name CIN Designation Appointment Date Cessation
      RANJAN POLYSTER LTD. L24302RJ1990PLC005560 Additional Director - 2009-07-27
      RANJAN POLYSTER LTD. L24302RJ1990PLC005560 Director 2010-07-27 Ongoing
      RANJAN POLYSTER LTD. L24302RJ1990PLC005560 Director - 2023-04-28
      RIDHI SIDHI SYNTEX PRIVATE LIMITED U17112GJ2001PTC040228 Additional Director - 2008-07-01
      SIGNET DENIM PRIVATE LIMITED U17290RJ2015PTC047332 Director - 2015-08-01
      SIGNET DENIM PRIVATE LIMITED U17290RJ2015PTC047332 Whole-time director - 2016-09-15
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director 2014-03-01 Ongoing
      BHIMSARIA FOUNDATION U88900GJ2023NPL144300 Director 2023-12-09 Ongoing
      Other Directorships of MUKESH KUMAR BHIMSARIA
      Company Name CIN Designation Appointment Date Cessation
      RIDHI SIDHI SYNTEX PRIVATE LIMITED U17112GJ2001PTC040228 Director - 2009-05-01
      SHREE RADHA SERVICES PRIVATE LIMITED U17120MH1963PTC012787 Director 2002-07-15 Ongoing
      SHRIJAY POLY COT PRIVATE LIMITED U17299GJ2022PTC131338 Director 2022-04-23 Ongoing
      SHANVI WEAVES PRIVATE LIMITED U17299GJ2022PTC136143 Director 2022-10-13 Ongoing
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director 2011-07-13 Ongoing
      SAMRIDDHI PROCESSORS (INDIA) PRIVATE LIMITED U51109RJ1994PTC026506 Director - 2008-03-03
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director 2019-04-06 Ongoing
      BHIMSARIA FOUNDATION U88900GJ2023NPL144300 Director 2023-08-29 Ongoing

      CIN Company Name Company Address
      U51109WB2009PTC135877 EXPRESS COMMODEAL PRIVATE LIMITED 28, ARMENIAN STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U32309WB2005PTC104531 VAIBHAV COMMUNICATION PRIVATE LIMITED 16 INDIA EXCHANGE PLACE HARE STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206952 KRISHNA IDOL REALKRAFT PRIVATE LIMITED 44, EZRA STREET, ROOM 11, 1ST FLOOR, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC190545 ANAV ENGINEERING PRIVATE LIMITED 8/1, LAL BAZAAR STREET, 1ST FLOOR, BIKANER BUILDING, KOLKATA-700 001 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      ACV-0259 PARWATI COMMO TRADING LLP 11 India Exchange Place 5th Floor Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U14200WB2008PTC123221 JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED 37, ARMENIAN STREET kOLKATA , KOLKATA, West Bengal, India - 700001
      ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U79120WB2024PTC273921 SCREECH GLOBAL TOURS PRIVATE LIMITED 38, Armenian Street,2ND Floor Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      AAD-3609 CHATRABHUJ INFRAPROJECTS LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAD-3625 SHOORA INFRAPROJECTS LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAM-5204 APPROACH VINTRADE LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      U15495WB2007PTC117472 R.L.GOENKA SPICECHEM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173578 MAAHNOOR MERCHANTS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175220 SHIVKHORI COMMODITIES PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175222 SUNNYWICK VYAPAR PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175321 SHUBHAMAN COMMODITIES PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175464 KADEN DEALCOM PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173575 GOODSHINE VINIMAY PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175434 BONAI METALIKS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175471 MANGALSHIV VYAPAAR PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145480 OSKAR DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145489 UTTAM DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10485516 2014-03-22 - 2019-04-02 382,200,000.00 BANK OF BARODA
      100258579 2019-05-01 2019-05-21 1970-01-01 Unconditional & irrevocable continuing guarantee 153,937,000.00 HDFC BANK LIMITED

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            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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