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SUPASH SALES PRIVATE LIMITED

CIN: U51103WB2012PTC177546 As on: 2026-07-13

SUPASH SALES PRIVATE LIMITED (CIN: U51103WB2012PTC177546) is a Private company incorporated on 25 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

SUPASH SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPASH SALES 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 SUPASH SALES PRIVATE LIMITED are DROUPADI DEVI KEJRIWAL, and VANDANA KEJRIWAL.

SUPASH SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103WB2012PTC177546 and its registration number is 177546. Users may contact SUPASH SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPASH SALES PRIVATE LIMITED is 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001.

Current status of SUPASH SALES 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 SUPASH SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SUPASH SALES

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 SUPASH SALES 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 SUPASH SALES
DIN Director Name Designation Appointment Date
07169723 DROUPADI DEVI KEJRIWAL Director 2023-03-17
08396035 VANDANA KEJRIWAL Director 2023-03-17
Past Directors & Key Managerial Personnel of SUPASH SALES
DIN Director Name Designation Appointment Date Cessation
08396043 RAJ KARAN TATER Director - 2019-05-06
00542761 GOVIND PRASAD KEJRIWAL Director - 2015-03-31
00542797 OM PRAKASH KEJRIWAL Director - 2019-03-22
00560597 RAJESH KUMAR MODI Director - 2012-05-18
02277308 PRABHAT KUMAR MODI Director - 2012-05-18
02703507 NARAYAN SAHOO Director - 2012-03-29
02842341 ANKIT KUMAR Director - 2012-03-29
07172599 SANTOSH DEVI KEJRIWAL Director - 2020-11-06
07773192 UPENDER YADAV Director - 2023-03-11
07169727 KUSUM AGARWAL Director - 2023-03-13
Other Directorships of RAJ KARAN TATER
Company Name CIN Designation Appointment Date Cessation
ANUNEET MERCANTILE LLP ACE-8708 Designated Partner 2024-01-12 Ongoing
SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director 2019-03-22 Ongoing
VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director 2020-11-05 Ongoing
PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2022-02-18
DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2022-06-30
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2023-03-10
ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director 2019-07-04 Ongoing
NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director 2019-03-29 Ongoing
SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2023-03-10
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2023-03-10
PAKHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184633 Director - 2023-04-11
PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2019-05-06
CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2019-05-06
CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-05-06
IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director 2020-11-05 Ongoing
PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director 2019-07-04 Ongoing
INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director 2019-03-22 Ongoing
EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director 2019-11-01 Ongoing
JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director 2020-11-05 Ongoing
RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director 2019-11-01 Ongoing
REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Director - 2023-12-02
ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director 2019-03-22 Ongoing
TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2024-06-26
Other Directorships of GOVIND PRASAD KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
Other Directorships of OM PRAKASH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2017-06-05
SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2019-03-22
VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2019-03-15
ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director - 2008-09-25
EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2015-10-16
ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2018-04-02
GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2019-03-22
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2011-10-27
CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2011-10-27
GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
LINKWISE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147156 Director - 2018-08-31
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2015-06-18
UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director 2015-07-10 Ongoing
PRAPTI TIE-UP PVT LTD U51900WB2006PTC108011 Director - 2009-08-19
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2010-06-30
KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2014-06-30
JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2019-08-17
NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2019-08-17
SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2019-03-22
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2019-03-22
TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2015-03-30
IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2019-03-22
JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2016-09-01
BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-31
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2019-03-15
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-10-12
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2019-03-01
PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2019-08-17
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2018-11-09
GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2016-09-01
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2019-03-01
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2019-03-01
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2019-03-01
SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2017-11-01
ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2009-09-19
Other Directorships of RAJESH KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GOO FRESH DAIRY INDIA PRIVATE LIMITED U15100WB2012PTC180181 Director - 2013-05-23
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2011-03-24
VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2010-03-17
UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2010-04-26
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2012-06-08
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-06-08
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-06-08
WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2011-12-02
RELIABLE VYAPAR PRIVATE LIMITED U51909MH2005PTC294523 Director - 2009-02-27
BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2011-02-07
RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2010-12-02
VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2010-06-18
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-06-06
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2012-06-08
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-06-08
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-06-08
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-06-08
BTS TOOLS PRIVATE LIMITED U51909WB2012PTC180121 Director - 2013-05-20
EIFF MARKETING PRIVATE LIMITED U51909WB2012PTC180134 Director 2012-04-11 Ongoing
MARKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC180164 Director - 2013-05-23
MARTIN RETAILS PRIVATE LIMITED U51909WB2012PTC180167 Director - 2013-05-22
ROLLON IRON AND STEEL PRIVATE LIMITED U51909WB2012PTC180168 Director 2012-04-12 Ongoing
ROBERT VINIMAY PRIVATE LIMITED U51909WB2012PTC180170 Director - 2013-05-21
RODDIC DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180171 Director - 2013-05-22
ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2013-05-22
SOMERSET SALES PRIVATE LIMITED U51909WB2012PTC180176 Director 2012-04-12 Ongoing
MONTEROSA COMDEAL PRIVATE LIMITED U51909WB2012PTC180188 Director - 2013-05-24
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2012-06-06
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2012-06-08
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-06-08
BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-06-01
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-06-08
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-06-01
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-06-06
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2012-06-06
GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2011-06-27
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-06-08
RECON MARKETING PVT LTD U65923WB1993PTC057926 Director - 2008-07-25
ONE23 WEALTH WORKS PRIVATE LIMITED U66301WB2012PTC180162 Director - 2013-05-20
KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2016-09-04
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-06-08
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-06-03
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-06-03
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-06-03
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-06-03
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-06-03
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-06-03
ALWIN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180179 Director - 2013-09-16
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-07-12
RISHI INFO TECH PRIVATE LIMITED U72900WB2000PTC091454 Director - 2012-02-02
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-07-28
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-07-28
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2012-06-08
JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2010-05-31
Other Directorships of PRABHAT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GOO FRESH DAIRY INDIA PRIVATE LIMITED U15100WB2012PTC180181 Director - 2013-05-22
ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2011-10-21
IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-22
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-22
BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-22
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-22
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2012-06-08
WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2012-06-05
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-06-08
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-06-08
APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director 2011-05-02 Ongoing
EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2011-08-19
ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-05-28
BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-01-28
HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-04-11
GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2011-10-05
LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2010-01-11
PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2011-02-26
CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2010-08-16
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2011-08-17
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2011-06-01
THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-22
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-06-08
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2012-06-08
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-06-08
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-06-08
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-06-08
BTS TOOLS PRIVATE LIMITED U51909WB2012PTC180121 Director - 2013-05-21
EIFF MARKETING PRIVATE LIMITED U51909WB2012PTC180134 Director 2012-04-11 Ongoing
MARKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC180164 Director - 2013-05-21
MARTIN RETAILS PRIVATE LIMITED U51909WB2012PTC180167 Director - 2013-05-21
ROLLON IRON AND STEEL PRIVATE LIMITED U51909WB2012PTC180168 Director 2012-04-12 Ongoing
ROBERT VINIMAY PRIVATE LIMITED U51909WB2012PTC180170 Director - 2013-05-22
RODDIC DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180171 Director - 2013-05-20
ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2013-05-21
SOMERSET SALES PRIVATE LIMITED U51909WB2012PTC180176 Director 2012-04-12 Ongoing
MONTEROSA COMDEAL PRIVATE LIMITED U51909WB2012PTC180188 Director - 2013-05-23
DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2012-06-08
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2012-06-08
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-06-08
BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-06-01
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-06-08
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-06-01
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-06-08
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2012-06-08
GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-06-08
S.J.R. AUTO FINANCIERS PRIVATE LIMITED U65921WB1981PTC203754 Director - 2011-05-25
ONE23 WEALTH WORKS PRIVATE LIMITED U66301WB2012PTC180162 Director - 2013-05-21
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-06-08
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-06-03
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-06-03
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-06-03
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-06-03
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-06-03
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-06-03
ALWIN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180179 Director - 2013-09-16
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-07-12
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-07-28
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-07-28
BHOOTNATH COMPUTER SALES PRIVATE LIMITED U74999WB2011PTC163316 Director 2011-06-03 Ongoing
BLUE CHIP MARCOM PRIVATE LIMITED U74999WB2011PTC163317 Director - 2013-07-01
EXELLON TRADEWING PRIVATE LIMITED U74999WB2011PTC163319 Director - 2013-07-01
LAND MARK MARCOM PRIVATE LIMITED U74999WB2011PTC163320 Director - 2012-02-08
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2012-06-08
Other Directorships of NARAYAN SAHOO
Company Name CIN Designation Appointment Date Cessation
SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director 2010-04-29 Ongoing
FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director 2010-07-12 Ongoing
DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-10-28
EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
LANKESHWAR TRADERS PRIVATE LIMITED U51101WB2012PTC176695 Director - 2012-03-24
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-06-05
FLABBY TRADERS PRIVATE LIMITED U51101WB2012PTC176898 Director - 2012-05-21
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-03-29
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2012-05-17
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2012-03-26
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-03-29
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2016-02-15
EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2015-09-16
VANMAYI VYAPAAR PRIVATE LIMITED U51909UP2012PTC097110 Director - 2012-03-31
TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director 2015-10-03 Ongoing
PRODIGY TRADELINKS PRIVATE LIMITED U51909WB2010PTC153074 Director - 2010-09-18
SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director - 2012-03-20
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2012-03-21
ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director - 2012-03-20
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-03-21
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2012-03-20
GAJRUP COMMERCE PRIVATE LIMITED U51909WB2012PTC176345 Director - 2015-03-30
ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-24
ESHNI DEALERS PRIVATE LIMITED U51909WB2012PTC176742 Director - 2015-03-30
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-06-05
IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director - 2012-03-24
ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-06-16
VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-24
RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-06-16
IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-06-16
FLABBY COMMERCE PRIVATE LIMITED U51909WB2012PTC177047 Director - 2012-03-24
TAPASAVEE DEALERS PRIVATE LIMITED U51909WB2012PTC177049 Director - 2012-03-24
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2012-03-26
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2012-03-26
ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2012-03-27
EKAKSH COMMERCE PRIVATE LIMITED U51909WB2012PTC177502 Director - 2012-03-27
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-05-30
JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director - 2012-05-19
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2012-05-21
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-03-29
NAIDHURA TRADE PRIVATE LIMITED U51909WB2012PTC177510 Director - 2012-03-27
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-05-30
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-03-29
SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director - 2012-04-16
ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director - 2012-04-16
ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director - 2012-04-16
NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director - 2015-03-30
ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2012-04-05
ESHNI SALES PRIVATE LIMITED U51909WB2012PTC179573 Director - 2012-04-05
JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director - 2012-04-16
ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director - 2012-04-16
VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2012-09-04
NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2012-09-04
PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director 2013-06-10 Ongoing
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2016-03-29
SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
TIMESOUND DEALCOM LIMITED U51909WB2016PLC210020 Director - 2017-03-07
ADWINGS TREXIM LIMITED U51909WB2016PLC210021 Director - 2017-03-23
CONSULTIVO VINCOM LIMITED U51909WB2016PLC210023 Director - 2017-03-23
SIMPSOFT TRADECOM LIMITED U51909WB2016PLC210024 Director - 2017-03-23
MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director - 2018-01-12
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-03-05
EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-10-28
FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2024-07-22
RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-10-28
SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director 2012-04-09 Ongoing
SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2023-02-08
BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director 2012-04-09 Ongoing
FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2024-05-17
DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director - 2012-03-21
Other Directorships of ANKIT KUMAR
Company Name CIN Designation Appointment Date Cessation
NAWAAB REALTY PRIVATE LIMITED U45400WB2011PTC161571 Director - 2017-09-01
LANKESHWAR TRADERS PRIVATE LIMITED U51101WB2012PTC176695 Director - 2012-03-24
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-06-05
FLABBY TRADERS PRIVATE LIMITED U51101WB2012PTC176898 Director - 2012-05-21
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-03-29
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2012-05-17
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2012-03-26
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-03-29
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2022-09-30
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director 2022-09-01 Ongoing
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2018-09-06
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Additional Director - 2022-09-30
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director 2022-09-01 Ongoing
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2018-09-06
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2022-09-30
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director 2022-09-01 Ongoing
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2018-09-06
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Additional Director - 2022-09-30
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director 2022-09-01 Ongoing
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2018-09-06
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2022-09-30
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director 2022-09-01 Ongoing
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2018-09-06
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2022-09-30
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director 2022-09-01 Ongoing
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2018-09-06
VANMAYI VYAPAAR PRIVATE LIMITED U51909UP2012PTC097110 Director - 2012-03-31
NOBLE COMMERCE PRIVATE LIMITED U51909WB2009PTC140257 Director - 2015-02-23
CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director - 2015-02-23
SKIPPER VINTRADE PRIVATE LIMITED U51909WB2009PTC140275 Director - 2015-02-23
MASTER COMMERCE PRIVATE LIMITED U51909WB2009PTC140277 Director - 2009-12-22
FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2015-02-23
ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director - 2018-07-09
SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director - 2012-03-20
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2012-03-21
ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director - 2012-03-20
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-03-21
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2012-03-20
GAJRUP COMMERCE PRIVATE LIMITED U51909WB2012PTC176345 Director 2012-03-21 Ongoing
ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-24
ESHNI DEALERS PRIVATE LIMITED U51909WB2012PTC176742 Director 2012-03-23 Ongoing
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-06-05
IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director - 2012-03-24
ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-06-16
VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-24
RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-06-16
IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-06-16
FLABBY COMMERCE PRIVATE LIMITED U51909WB2012PTC177047 Director - 2012-03-24
TAPASAVEE DEALERS PRIVATE LIMITED U51909WB2012PTC177049 Director - 2012-03-24
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2012-03-26
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2012-03-26
ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2012-03-27
EKAKSH COMMERCE PRIVATE LIMITED U51909WB2012PTC177502 Director - 2012-03-27
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-05-30
JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director - 2012-05-19
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2012-05-21
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-03-29
NAIDHURA TRADE PRIVATE LIMITED U51909WB2012PTC177510 Director - 2012-03-27
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-05-30
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-03-29
SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director - 2012-04-16
ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director - 2012-04-16
ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director - 2012-04-16
NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director - 2015-03-30
ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2012-04-05
ESHNI SALES PRIVATE LIMITED U51909WB2012PTC179573 Director - 2017-09-01
JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director - 2012-04-16
ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director - 2012-04-16
VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2012-09-04
NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2012-09-04
RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2014-11-28
RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2012-11-22
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2022-09-30
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director 2022-09-01 Ongoing
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2018-09-06
PROSPEROUS MULTIBUSINESS PRIVATE LIMITED U74140MP2011PTC053805 Director - 2017-09-01
ENJOY COMMOSALES PRIVATE LIMITED U74999MP2011PTC069751 Director - 2017-09-01
PROSPECTUS DEALTRADE PRIVATE LIMITED U74999WB2011PTC160239 Director - 2016-03-11
QUICKLIME SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160242 Director - 2016-03-11
FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2017-03-31
AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director - 2012-03-21
Other Directorships of SANTOSH DEVI KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Director - 2017-03-01
VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2019-05-03
CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director - 2019-04-20
BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2019-06-05
JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2019-06-05
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2020-11-06
AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2020-11-06
AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2020-11-06
AMRITVANI VINTRADE PRIVATE LIMITED U51909WB2012PTC182328 Director - 2020-11-05
PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2020-11-05
CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2020-11-05
CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-09-16
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2020-11-06
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2020-11-06
DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director - 2020-11-05
PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director - 2020-11-05
REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Director - 2020-11-06
REAL VALUE FINANCIAL ADVISORY PRIVATE LI MITED U74140WB2008PTC130760 Director - 2020-11-06
DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director - 2020-11-06
FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2019-06-01
JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2020-11-05
SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2020-11-06
SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director - 2019-04-20
Other Directorships of UPENDER YADAV
Company Name CIN Designation Appointment Date Cessation
ANANDADHARA INTEGRATED AGRO FARM PRIVATE LIMITED U01400WB2010PTC148093 Director - 2023-03-20
SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-05-02
LINKWISE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147156 Director - 2018-08-31
LOOKWISE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147157 Director - 2018-08-31
JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director - 2023-03-13
YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2023-03-11
STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2019-07-19
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2023-03-13
AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2023-03-13
AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2023-03-13
VEERABHADRA TRADECOM PRIVATE LIMITED U51909WB2012PTC182253 Director - 2019-05-25
AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Director - 2019-09-16
AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2018-08-27
AMRITVANI VINTRADE PRIVATE LIMITED U51909WB2012PTC182328 Director - 2020-09-01
AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director - 2018-08-27
SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2023-05-25
SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2023-03-13
SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2023-03-13
PAKHI TRADECOM PRIVATE LIMITED U51909WB2012PTC184634 Director 2018-02-16 Ongoing
PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2023-03-20
GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Director - 2021-09-14
AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2019-05-25
KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED U52399WB2009PTC136935 Director - 2019-05-25
DYNAMIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137806 Director - 2017-11-01
ADDPLUS PROJECTS PRIVATE LIMITED U70102WB2012PTC188884 Director - 2023-03-20
DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director 2019-05-06 Ongoing
VIDITA REALESTATES PRIVATE LIMITED U70102WB2012PTC188886 Director - 2023-03-20
INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2019-05-02
EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2019-05-02
LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2019-05-02
MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2022-08-08
RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2019-05-02
AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director 2017-05-08 Ongoing
JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2023-03-14
SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director 2019-05-06 Ongoing
Other Directorships of DROUPADI DEVI KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
ASTABHUJA MARKETING LLP ACE-9423 Designated Partner 2024-01-16 Ongoing
ASHTEK VINIMAY LLP ACF-1330 Designated Partner 2024-01-25 Ongoing
MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director 2017-11-07 Ongoing
SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director 2023-03-17 Ongoing
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director 2023-03-17 Ongoing
OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director 2017-11-07 Ongoing
DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director 2017-11-07 Ongoing
SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director 2020-09-14 Ongoing
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2023-12-15
RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director 2023-03-17 Ongoing
YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2024-07-08
STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director 2019-07-19 Ongoing
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director 2023-03-17 Ongoing
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director 2023-03-16 Ongoing
IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director 2020-09-14 Ongoing
EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director 2017-11-07 Ongoing
EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director 2017-11-07 Ongoing
DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director 2017-11-07 Ongoing
ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director 2023-03-18 Ongoing
PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2023-12-05
KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2022-02-25
Other Directorships of KUSUM AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANUNEET MERCANTILE LLP ACE-8708 Designated Partner 2024-01-12 Ongoing
S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2019-01-28
PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Director - 2017-03-01
VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2019-05-03
PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2022-02-18
LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2017-06-05
MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director 2015-03-30 Ongoing
BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2023-02-20
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director 2023-03-14 Ongoing
PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director 2015-03-31 Ongoing
AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director 2015-03-31 Ongoing
AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director 2023-03-28 Ongoing
AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director 2023-03-28 Ongoing
AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2019-05-25
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director 2020-11-06 Ongoing
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director 2019-03-01 Ongoing
ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2016-06-15
MERINA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141885 Director - 2015-06-04
KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED U52399WB2009PTC136935 Director - 2019-05-25
DYNAMIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137806 Director - 2017-11-01
EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2016-07-26
JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director 2015-03-30 Ongoing
MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2022-08-08
ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director 2015-03-30 Ongoing
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director 2019-03-01 Ongoing
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director 2019-03-01 Ongoing
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director 2015-03-30 Ongoing
TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director 2015-03-30 Ongoing
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director 2015-03-30 Ongoing
EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2016-07-26
DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director 2020-11-06 Ongoing
JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director 2015-03-30 Ongoing
JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director 2015-03-31 Ongoing
JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director 2015-03-30 Ongoing
Other Directorships of VANDANA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director 2019-05-11 Ongoing
SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director 2023-03-17 Ongoing
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director 2023-03-17 Ongoing
OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director 2019-05-11 Ongoing
DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director 2019-05-11 Ongoing
SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director 2020-09-14 Ongoing
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2023-12-15
RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director 2023-03-17 Ongoing
YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2024-07-08
STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director 2019-07-19 Ongoing
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director 2023-03-17 Ongoing
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director 2023-03-16 Ongoing
IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director 2020-09-14 Ongoing
EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director 2019-05-11 Ongoing
EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director 2019-05-11 Ongoing
DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director 2019-05-11 Ongoing
ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director 2023-03-18 Ongoing
PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2023-12-05
KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2022-04-02

CIN Company Name Company Address
U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
ACF-1330 ASHTEK VINIMAY LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACF-7328 JUPITER SHOPPERS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACG-1915 DHANA BARSHAN MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACE-8708 ANUNEET MERCANTILE LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACE-9423 ASTABHUJA MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACO-8484 ADMINOVA VISTAS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC176612 GANADHIP DISTRIBUTORS PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U52190WB2012PTC178196 BLACKCOLD VINIMAY PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC177504 EKAKSH VINCOM PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC177580 DARPAD DISTRIBUTORS PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51101WB2010PTC147802 JUPITER SHOPPERS PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51103WB2012PTC177658 SUTIRTH TRADES PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC182330 LOVEDALE VINCOM PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC182342 SUPERKINGS VINTRADE PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC172752 ALLMOST SALES PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179023 ANUNEET MERCANTILE PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179059 ASHTEK VINIMAY PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179073 ASTABHUJA MARKETING PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179179 ANUNEET TRADELINK PRIVATE LIMITED 4, B. B. D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U72900WB2012PTC177539 ANGITIA IT SERVICES PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70109WB2010PTC155685 INNOVA DEVELOPERS PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70109WB2010PTC155686 EMPIRE PLAZZA PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U18101WB1992PLC055114 TEPCON INTERNATIONAL (INDIA) LTD 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
U45400WB2012PTC189482 STARWIN APPARTMENT PRIVATE LIMITED 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
U63022WB1985PTC038873 BASUDEBPUR COLD STORAGE PVT LTD 4, B.B.D. Bag (East), Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
U52100WB2010PTC150315 IDEAL DEALMARK SOLUTION PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO: 22A , kolkata, West Bengal, India - 700001

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

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

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

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Company Identifier Name Percentage of Shares Held

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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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