• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SUNRISE DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC142055
      Purchase Report

      SUNRISE DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC142055) is a Private company incorporated on 11 Feb 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.

      SUNRISE 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.SUNRISE 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 SUNRISE DEALTRADE PRIVATE LIMITED are MAHENDRA KUMAR JAIN, and VIPUL MEHRA.

      SUNRISE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142055 and its registration number is 142055. Users may contact SUNRISE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE DEALTRADE PRIVATE LIMITED is 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012.

      Current status of SUNRISE 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 SUNRISE 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 SUNRISE DEALTRADE

      Purchase full report of SUNRISE 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 SUNRISE 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 SUNRISE DEALTRADE
      DIN Director Name Designation Appointment Date
      06932413 MAHENDRA KUMAR JAIN Director 2014-09-30
      07253342 VIPUL MEHRA Director 2015-09-30
      Past Directors & Key Managerial Personnel of SUNRISE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00559784 MANISH SHUKLA Director - 2011-06-28
      01305373 AJAY KUMAR Director - 2014-11-01
      06932413 MAHENDRA KUMAR JAIN Additional Director - 2014-09-30
      07253342 VIPUL MEHRA Additional Director - 2015-09-30
      00564514 RAJESH SINGH BUNGLA Director - 2011-06-28
      01147289 RANJAN AGARWAL Director - 2014-11-01
      02533861 AJAY SHARMA Director - 2011-06-28
      02655574 BIJAY DAS Director - 2010-02-17
      06933441 KAMAL KUMAR JAIN Additional Director - 2014-09-30
      06933441 KAMAL KUMAR JAIN Director - 2015-08-08
      Other Directorships of MANISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
      KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
      MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2014-03-01
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2012-11-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2012-09-24
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-11-09 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2018-09-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director 2018-09-29 Ongoing
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Director 2022-02-11 Ongoing
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2014-09-27 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2014-09-27 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2014-09-30 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2014-09-27 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2018-11-05
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2014-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2014-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Additional Director - 2014-09-29
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-04-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2014-09-27 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Additional Director - 2017-09-28
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2017-09-28 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Additional Director - 2014-09-29
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-04-27
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2014-09-30 Ongoing
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2014-09-29
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2014-09-29 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2014-09-29
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2014-09-29 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2014-09-29
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2014-09-29 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2014-09-29
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2014-09-29 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      Other Directorships of VIPUL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-05-07 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2017-09-28
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2018-04-26
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2016-09-30
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2016-09-30 Ongoing
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2015-09-29
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2015-09-29 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2015-09-29
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2015-09-29 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2015-09-28
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2015-09-28 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2016-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2016-09-30 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2015-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2015-09-30
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2015-09-30 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2016-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2016-09-30 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2015-09-29
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2015-09-29 Ongoing
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2016-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2016-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2015-09-29
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2015-09-29
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2015-09-29 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2017-09-28
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2017-09-28 Ongoing
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2015-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2015-09-30 Ongoing
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2017-09-29
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2017-09-29 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2016-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2016-09-30 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2016-09-30
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2016-09-30 Ongoing
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2016-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2016-09-30 Ongoing
      Other Directorships of RAJESH SINGH BUNGLA
      Company Name CIN Designation Appointment Date Cessation
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2010-02-23
      PURULIA BOTTLING PRIVATE LIMITED U37200WB2010PTC154999 Director - 2010-12-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2011-05-06
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2010-02-15
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      POSITIVE VYAPAAR PRIVATE LIMITED U51103WB2005PTC103178 Director 2019-05-23 Ongoing
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-05-01
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2011-01-20
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      TAMRALIPTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105173 Director 2005-09-13 Ongoing
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2010-08-04
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Director - 2007-09-20
      MAHAMAYA VINCOM PRIVATE LIMITED U51909WB2008PTC131495 Director - 2011-01-28
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director - 2010-09-28
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2010-08-04
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director 2018-10-01 Ongoing
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2013-08-26
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2010-06-22
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director 2015-01-27 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2017-03-27
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director 2018-03-15 Ongoing
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director 2018-03-15 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
      HIMANSU LEASEFIN COMPANY PVT. LTD. U65921HR1996PTC033038 Director - 2008-01-31
      AGRA CAPITALS PRIVATE LIMITED U67120WB1996PTC267921 Director 2007-10-01 Ongoing
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2011-08-15
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
      HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2011-12-23
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
      MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2010-07-12
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-02-02 Ongoing
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
      REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
      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
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
      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
      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 - 2019-03-27
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2010-07-12
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      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
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
      HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      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
      Other Directorships of BIJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2009-08-12
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      NARANJILLA INFRATECH PRIVATE LIMITED U45400WB2012PTC176541 Director - 2017-07-25
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2017-07-25
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2012-03-07
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director - 2012-03-08
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2014-03-31
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2017-07-24
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2010-02-05
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-08-12
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-08-12
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-08-12
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2014-03-31
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2009-08-12
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2012-03-06
      BUDDHI MARKETING PRIVATE LIMITED U51909UP2010PTC128398 Director - 2012-03-15
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-08-12
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      MARYLAND MARKETING PRIVATE LIMITED U51909WB2009PTC137582 Director - 2009-09-03
      GLORY COMMOSALES PRIVATE LIMITED U51909WB2009PTC137586 Director - 2009-09-03
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2009-08-23
      WOODLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC137603 Director - 2009-08-27
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-08-12
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2009-08-12
      DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director - 2009-08-23
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2009-08-12
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2011-12-13
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2010-02-22
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2010-02-05
      PARAMATMA TIE-UP PRIVATE LIMITED U51909WB2010PTC141263 Director - 2011-01-10
      SUDARSHAN RETAILERS PRIVATE LIMITED U51909WB2010PTC141316 Director - 2010-01-27
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2010-02-23
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-02-17
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-02-26
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2010-02-26
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2010-02-26
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2010-02-26
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2017-07-25
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2017-07-25
      DOLPHIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142597 Director - 2012-06-07
      OCTAGON VINCOM PRIVATE LIMITED U51909WB2010PTC142599 Director - 2011-05-04
      RESPONSE DEALERS PRIVATE LIMITED U51909WB2010PTC142602 Director - 2011-02-11
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2014-03-31
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2012-03-26
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director - 2012-03-07
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director - 2012-03-07
      KAMAKSHI TRADECOM PRIVATE LIMITED U51909WB2010PTC144382 Director - 2014-03-31
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director - 2012-03-08
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Director - 2017-07-25
      NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Director - 2017-07-25
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-02-17
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director - 2017-07-25
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2017-07-25
      Other Directorships of KAMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2014-09-27
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2016-01-18
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2015-08-10
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2015-08-10
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2015-08-08
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-08-10
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2014-09-27
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2016-01-18
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-08-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2014-09-29
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2014-09-27
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2016-01-18
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2014-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2015-08-08
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2015-09-28
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2015-08-10
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2015-03-03
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2015-08-10
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2015-08-08
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2014-09-27
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2016-01-18
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2015-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2016-05-17
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2014-09-27
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2016-01-18
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2015-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2017-01-18
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2014-09-27
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2016-01-18

      CIN Company Name Company Address
      U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U59110WB2025PTC279847 ULKI ENTERTAINMENT PRIVATE LIMITED 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U13100WB2009PTC138004 NARMADA RIVERS RESOURCES PRIVATE LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
      U51420WB1994PLC062864 GOLD MOHAR STEEL LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC118410 ROSE VALLEY PROPERTIES PRIVATE LIMITED 35, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
      U45400WB2009PTC136060 A.B. INFRATEL PRIVATE LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
      U51909WB1990PTC050166 RGS VENTURES PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70200WB1991PTC053197 KARISHMA GUEST HOUSE & RESORTS PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U65921WB1995PTC073740 GANDHSAN HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U65910WB2013PLC197556 MASHAAL EQUITY SERVICES LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
      U72200WB2021PTC245063 ELENTY TRADING PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70102WB2010PTC152917 TABLER CLOTH MERCHANTS PRIVATE LIMITED 35, C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073727 HARIPRIYA HOUSINNG PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073736 JALANDHAR HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073741 JALMIDHI HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073743 HEMVATI HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073880 PANYAM ABASAN PVT.LTD. 35 C R .AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073882 RISHAB HOUSING PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U70101WB1995PTC073890 RAVLON PROPERTIES PVT.LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U72900WB2021PTC245062 CRUSINE TRADERS PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U72900WB2021PTC245066 FINLAYER SALES PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U72900WB2021PTC245067 FRESTS DEALERS PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U74140WB1996PTC081018 SOUTH WIND CONSULTANT PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U74999WB1991PTC053921 PANCHMUKHI AGROCHEM PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U72100WB2019PTC235609 DEEPED UDYOG PRIVATE LIMITED 35 C R AVENUE DALHOUSIE , KOLKATA, West Bengal, India - 700012
      AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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