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    SUPRASANNA COMMODEAL PRIVATE LIMITED

    CIN: U52190WB2010PTC155311 As on: 2026-07-13
    Purchase Report

    SUPRASANNA COMMODEAL PRIVATE LIMITED (CIN: U52190WB2010PTC155311) is a Private company incorporated on 02 Dec 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. 252000.00.

    SUPRASANNA COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUPRASANNA COMMODEAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

    SUPRASANNA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155311 and its registration number is 155311. Users may contact SUPRASANNA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPRASANNA COMMODEAL PRIVATE LIMITED is C/o M/s V. Singhi & Co 29A Rabindra Sarani, , Kolkata, West Bengal, India - 700073.

    Current status of SUPRASANNA COMMODEAL PRIVATE LIMITED is - Converted to LLP.

    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 SUPRASANNA COMMODEAL 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 SUPRASANNA COMMODEAL

    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 SUPRASANNA COMMODEAL 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 SUPRASANNA COMMODEAL
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of SUPRASANNA COMMODEAL
    DIN Director Name Designation Appointment Date Cessation
    07128598 PUNIL MANDAL Director - 2018-08-31
    00499078 MANAS KUMAR Director - 2014-06-30
    03325507 RAVI KUMAR Director - 2016-06-10
    07024465 DIPAK KUMAR SEN Director - 2018-08-31
    07239722 SHASHI BHUSHAN SHARMA Director - 2017-02-18
    07541641 BHARAT SONI Director - 2017-02-18
    07904996 BHUPESH CHHAJER Additional Director - 2018-09-30
    07904996 BHUPESH CHHAJER Director - 2019-03-12
    00558900 JAYANTA DAS Director - 2014-06-30
    03326255 SHAMBHU HALDER Director - 2016-08-29
    06520327 GUNWANT BHATERA Additional Director - 2018-09-30
    06520327 GUNWANT BHATERA Director - 2019-03-12
    Other Directorships of PUNIL MANDAL
    Company Name CIN Designation Appointment Date Cessation
    SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
    ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
    SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
    NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
    MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
    VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
    BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
    HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
    CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
    BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
    DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
    GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
    JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
    KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
    KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
    NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
    RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
    ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
    SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
    SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
    SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
    MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
    Other Directorships of MANAS KUMAR
    Company Name CIN Designation Appointment Date Cessation
    GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
    FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
    PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
    SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2016-02-27
    STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2016-02-27
    RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
    MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
    AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
    NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
    OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
    GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2014-07-29
    OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
    PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
    BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2012-02-01
    MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
    RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-01-01
    PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
    ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-05-31
    LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
    WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
    MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2014-07-23
    STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2013-05-30
    KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
    PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2013-11-21
    KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
    SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
    WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
    KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
    SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
    NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-11-23
    HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2013-03-25
    ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
    SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
    PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
    CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
    ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
    SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
    TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
    SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
    IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
    TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
    CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
    JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
    PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-12-28
    SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director - 2013-02-22
    SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
    LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-05-06
    GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
    BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
    GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
    TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
    SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
    CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
    SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
    PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
    PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
    ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
    MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
    SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-05-06
    SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
    ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
    JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
    RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
    RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
    ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
    BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
    EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
    DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
    RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
    SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
    APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
    INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
    MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
    MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
    PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
    RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
    PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
    NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
    ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
    ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2012-07-10
    SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2015-02-20
    SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
    PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
    PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
    RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
    VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
    ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
    AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
    BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
    DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
    DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
    FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
    JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
    MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
    MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
    SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
    TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
    JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
    GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
    GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
    GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
    INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
    INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
    JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
    JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
    MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
    MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
    SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
    VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
    BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
    GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2016-03-01
    GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
    LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
    VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
    CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
    SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
    SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
    JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
    LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
    NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
    RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
    STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
    MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2016-02-27
    PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
    SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2016-02-27
    DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2014-07-29
    HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
    SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2016-02-27
    SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2016-02-27
    ANJANIPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC169006 Director - 2016-04-28
    FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
    INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
    MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2016-02-27
    EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2016-02-27
    NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
    ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2016-02-27
    CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2016-02-27
    AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2016-02-27
    MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2014-07-29
    SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2016-02-27
    MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2014-07-29
    ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
    PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2016-02-27
    STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
    UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
    PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
    STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
    SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2016-02-27
    INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2016-02-27
    MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
    CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
    SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2014-07-29 Ongoing
    DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
    FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
    BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director - 2014-07-29
    ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
    GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
    GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
    HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
    BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
    GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2014-07-29
    GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
    HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
    OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
    OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
    RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
    RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
    SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
    BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
    BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
    BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
    BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
    CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
    DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2014-07-29
    DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2014-07-29
    DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
    DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
    FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
    FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
    FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2014-07-29
    GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
    FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2012-03-29 Ongoing
    GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
    GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2012-03-30 Ongoing
    HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2012-03-30 Ongoing
    JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
    JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2012-03-30 Ongoing
    JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2012-03-30 Ongoing
    JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2014-07-29
    KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
    KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2012-03-30 Ongoing
    KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2012-03-30 Ongoing
    INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
    JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2012-03-30 Ongoing
    JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2012-03-30 Ongoing
    MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2012-03-30 Ongoing
    MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2012-03-30 Ongoing
    MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2012-03-30 Ongoing
    MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2012-03-30 Ongoing
    MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2012-03-30 Ongoing
    NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
    NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2012-03-30 Ongoing
    PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2012-03-30 Ongoing
    PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2012-03-30 Ongoing
    SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2012-03-30 Ongoing
    NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
    PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
    PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
    PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
    RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
    RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
    RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
    RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
    RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
    RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
    SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
    SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
    NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
    PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2016-04-28
    RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
    GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
    AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
    OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
    PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
    PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2014-06-30
    TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
    NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
    PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2014-07-29
    ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
    AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
    PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2014-07-29
    HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2012-07-10
    GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2014-07-29
    JUPITER DEALMARK PRIVATE LIMITED U52190WB2010PTC155255 Director - 2016-03-14
    SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2014-07-29
    HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2014-06-30
    INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2014-06-30
    MAHESHWARAM TRADERS PRIVATE LIMITED U52190WB2010PTC155306 Director - 2012-10-20
    NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2014-06-30
    SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2014-07-29
    MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-09-27
    LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
    MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2014-06-30
    INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2014-06-30
    KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2015-10-26
    HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
    MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2016-03-04
    REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2017-10-07
    REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
    RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
    SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
    PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Director - 2008-02-28
    LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-04-30
    CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
    HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2016-02-18
    TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2016-02-18
    TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2013-07-03
    Other Directorships of RAVI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
    NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-06-23
    SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
    LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
    MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
    RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
    ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
    ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
    JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2013-04-23
    JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2013-07-22
    LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2013-04-23
    LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2013-07-22
    GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2013-12-30
    FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
    PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-06-10
    HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-06-10
    INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2017-04-20
    NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-06-10
    DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2017-04-20
    ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-06-10
    MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
    SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-06-10
    RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
    CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2013-04-29
    MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
    INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
    SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director - 2013-08-07
    WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director - 2013-08-07
    Other Directorships of DIPAK KUMAR SEN
    Company Name CIN Designation Appointment Date Cessation
    SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
    DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
    MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
    BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
    HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
    KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
    KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
    SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
    HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
    CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
    BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
    DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
    GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
    JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
    KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
    KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
    NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
    RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
    ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
    SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
    SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
    SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
    Other Directorships of SHASHI BHUSHAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Additional Director - 2017-09-21
    GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director 2017-09-21 Ongoing
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
    SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Additional Director - 2015-09-30
    SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director 2015-09-30 Ongoing
    21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2017-03-30
    COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Director - 2017-02-06
    MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Additional Director - 2015-09-30
    MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2020-10-19
    PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Additional Director - 2016-09-30
    PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Director 2016-09-30 Ongoing
    MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Additional Director - 2016-09-26
    MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director 2016-09-26 Ongoing
    PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Additional Director - 2017-01-24
    MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Additional Director - 2016-09-30
    MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director 2016-09-30 Ongoing
    RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Additional Director - 2016-09-30
    RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Director 2016-09-30 Ongoing
    BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Additional Director - 2016-09-30
    BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director 2016-09-30 Ongoing
    MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Additional Director - 2016-09-30
    MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director 2016-09-30 Ongoing
    Other Directorships of BHARAT SONI
    Company Name CIN Designation Appointment Date Cessation
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
    HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2018-09-29
    NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Additional Director - 2018-09-28
    ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2018-09-29
    SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Additional Director - 2017-09-11
    SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2018-09-28
    21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Additional Director - 2016-09-30
    21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2017-09-04
    Other Directorships of BHUPESH CHHAJER
    Company Name CIN Designation Appointment Date Cessation
    ENSONO TECHNOLOGIES LLP AAL-8530 Designated Partner - 2019-02-12
    TPI COMPOSITES INDIA LLP AAN-4797 Designated Partner - 2018-12-27
    RAMPURIA VANIJYA LLP AAN-8337 Designated Partner 2019-03-13 Ongoing
    SERRALA CENTER OF EXCELLENCE LLP AAO-1608 Designated Partner - 2021-09-15
    SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2023-09-11
    HOFLICHKEIT LLP AAW-2823 Designated Partner - 2021-03-26
    HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
    ADJUST SOFTWARE INDIA LLP AAW-9795 Designated Partner 2021-05-11 Ongoing
    FSL FOODS INDIA LLP AAX-0394 Designated Partner 2021-05-15 Ongoing
    Global Renewable Synergy Company Limited F06832 Authorised Representative - 2024-02-01
    KWS SEEDS INDIA PRIVATE LIMITED U01100DL2022FTC400608 Director 2022-06-24 Ongoing
    PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-07-29
    FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Additional Director - 2017-09-28
    FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Director - 2021-05-14
    SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Additional Director - 2018-11-30
    SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Director 2018-11-30 Ongoing
    TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2018-09-29
    TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director - 2021-04-27
    ENGINEERED COMPONENTS AND SYSTEMS INDIA PRIVATE LIMITED U29255KA2019PTC124695 Director - 2019-09-25
    SEVERN GLOCON INDIA PRIVATE LIMITED U31200TN2004PTC052642 Additional Director - 2021-11-22
    SEVERN GLOCON INDIA PRIVATE LIMITED U31200TN2004PTC052642 Director 2021-11-22 Ongoing
    DODGE INDUSTRIAL INDIA PRIVATE LIMITED U40105PN2021PTC204526 Director 2021-09-23 Ongoing
    ERLEUCHTUNG POWER PRIVATE LIMITED U40106MH2020PTC337938 Director - 2020-03-30
    PLANCHAR HARDWARE SOLUTIONS PRIVATE LIMITED U40200KA2021FTC156145 Director - 2022-04-01
    ROYPAR CONSTRUCTIONS PRIVATE LIMITED U45209MH2019PTC331103 Director - 2020-04-01
    COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Additional Director - 2022-09-30
    COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director 2021-12-01 Ongoing
    RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
    RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
    HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2020-09-25
    HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2021-03-11
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director - 2018-09-30
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2022-11-08
    THANATOS INDIA PRIVATE LIMITED U70109KA2020PTC138545 Director - 2020-10-08
    ARLIGA INDIA OFFICE PARKS PRIVATE LIMITED U70109KA2020PTC141274 Director - 2021-01-20
    TPI GLOBAL SSC INDIA PRIVATE LIMITED U72100TN2020PTC139934 Director - 2022-02-16
    ENNOV LIFE SCIENCE SOFTWARE PRIVATE LIMITED U72100TS2024PTC183371 Director 2024-03-14 Ongoing
    CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
    CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director 2020-10-28 Ongoing
    SAPIENCE ANALYTICS PRIVATE LIMITED U72400PN2008PTC133213 Additional Director - 2020-02-14
    SAPIENCE ANALYTICS PRIVATE LIMITED U72400PN2008PTC133213 Director - 2020-07-15
    ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Director 2017-10-11 Ongoing
    ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Director - 2022-09-03
    DIALPAD SERVICES PRIVATE LIMITED U72900KA2018FTC118558 Director - 2020-01-17
    BLINK HEALTH INDIA PRIVATE LIMITED U72900KA2019PTC127563 Director - 2022-08-01
    VALSOFT (TECHNICAL SERVICES) INDIA PRIVATE LIMITED U72900KA2020PTC140859 Director 2020-11-09 Ongoing
    BLUESNAP INDIA PRIVATE LIMITED U72900KA2020PTC141932 Director - 2022-08-23
    VERIDAAS PRIVATE LIMITED U72900KA2022PTC168956 Director - 2024-04-23
    PRAMATI SOFTWARE PRIVATE LIMITED U72900TG2020PTC146867 Director - 2021-01-06
    ENHANCOR SERVICES PRIVATE LIMITED U72900TG2021PTC157659 Director 2021-12-06 Ongoing
    FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Additional Director - 2018-12-21
    FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director - 2020-01-23
    PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED U74110MH2019PTC332473 Director - 2021-09-30
    SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2018-06-28
    SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director 2018-06-28 Ongoing
    SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2018-06-28
    SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director 2018-06-28 Ongoing
    GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Additional Director - 2018-09-30
    GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Director - 2021-04-26
    OLCORP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2021FTC355628 Director 2021-02-22 Ongoing
    ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2018-11-22
    ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2020-08-14
    SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2018-06-28
    SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director 2018-06-28 Ongoing
    GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Director - 2019-09-30
    BUCK CAPABILITY CENTRE PRIVATE LIMITED U74995CH2018PTC043338 Director - 2018-10-17
    VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Additional Director - 2018-09-14
    VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Director 2018-09-14 Ongoing
    GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2018-09-27
    GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2020-01-28
    INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Additional Director - 2018-09-29
    INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Director - 2023-09-21
    RAGGIANTE SERVICES PRIVATE LIMITED U74999MH2017PTC302042 Director - 2018-03-12
    GUANXIN INDIA PRIVATE LIMITED U74999MH2017PTC302044 Director - 2018-03-12
    ERSCHRECKEND PRIVATE LIMITED U74999MH2023PTC397216 Director 2023-01-09 Ongoing
    PV HARDWARE INDIA PRIVATE LIMITED U74999TG2017FTC117972 Additional Director 2017-11-14 Ongoing
    KINECTRICS INDIA PRIVATE LIMITED U74999TG2017FTC147447 Director - 2020-11-02
    REDRUSH ONLINE PRIVATE LIMITED U74999WB2017PTC221780 Additional Director - 2021-11-30
    REDRUSH ONLINE PRIVATE LIMITED U74999WB2017PTC221780 Director 2021-11-30 Ongoing
    EXA INFRASTRUCTURE INDIA PRIVATE LIMITED U93090PN2020PTC190642 Director - 2020-09-01
    Other Directorships of JAYANTA DAS
    Company Name CIN Designation Appointment Date Cessation
    SRISHTI MERCHANTS PRIVATE LIMITED U28990WB2007PTC119029 Director - 2010-11-15
    INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director 2014-07-29 Ongoing
    DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2016-02-27
    NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2017-09-26
    OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2018-01-13
    OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2018-01-13
    PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2012-05-25
    LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
    PRIORITY AGENCIES PRIVATE LIMITED U51109HR2007PTC068624 Director - 2010-12-30
    GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2011-05-02
    RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2013-03-30
    PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
    GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2014-07-22
    ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2012-02-04
    SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
    KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
    SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
    LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-05-31 Ongoing
    DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2013-08-16
    DHANLAXMI SUPPLY PRIVATE LIMITED U51109WB2007PTC116259 Director - 2012-08-03
    LEGEND TIEUP PRIVATE LIMITED U51109WB2007PTC116260 Director 2007-05-31 Ongoing
    VICTORYVINIMAY PRIVATE LIMITED U51109WB2007PTC118437 Director - 2011-03-21
    SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
    BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
    PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
    NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-12-15
    PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2014-07-23
    VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2012-08-02
    LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2011-10-13
    ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director - 2010-07-06
    JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
    RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
    SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-12-15
    NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2014-05-06
    RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2012-03-16
    VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2014-07-29
    VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2014-07-29
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    HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2012-07-10
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    NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
    TRIMURTI CONSULTANTS PRIVATE LIMITED. U70101WB2007PTC118430 Director - 2010-08-13
    KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2015-10-26
    MONETA COMPUED PRIVATE LIMITED U72900WB2007PTC120620 Director - 2008-08-26
    LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-04-30
    RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
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    Other Directorships of SHAMBHU HALDER
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    FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
    PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2013-06-12
    LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
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    SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
    IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
    CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
    ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
    PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
    GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2013-07-24
    NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-09-23
    SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2017-05-01
    PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2014-03-14
    SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
    LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
    MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
    RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
    ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
    ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
    BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2015-06-01
    HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2015-06-01
    FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
    PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
    HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-08-29
    INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2018-09-18
    NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-08-29
    DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2018-09-18
    ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-08-29
    MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
    SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-08-29
    RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
    CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2011-11-28
    LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
    MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
    INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
    NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
    REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
    RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
    RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
    Other Directorships of GUNWANT BHATERA
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    M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-09-26
    ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-26
    ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2017-09-26
    ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-09-20
    INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2023-09-11
    RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-08-13
    SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-08-13
    HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
    ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
    ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2017-09-13
    PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
    PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2023-03-31 Ongoing
    SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-05-22
    TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2023-03-17
    TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director 2022-12-19 Ongoing
    SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Director - 2013-08-31
    PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2013-10-25
    ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Additional Director - 2013-09-30
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2017-09-13
    EXOLUM AVIATION INDIA PRIVATE LIMITED U42209MH2023FTC403912 Director 2023-05-31 Ongoing
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2018-09-29
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2020-10-19
    ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
    ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2017-09-13
    M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
    M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2017-09-13
    RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
    RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
    MDH JEWELS PRIVATE LIMITED U51909AP2022PTC121787 Additional Director - 2023-03-31
    JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
    JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2017-09-13
    HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2021-03-11
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director - 2021-11-30
    FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2020-08-14
    PROJECT44 SOFTWARE SERVICES PRIVATE LIMITED U62011KA2023FTC171316 Director 2023-03-16 Ongoing
    BLUEARROW SOLUTIONS PRIVATE LIMITED U62099PN2023PTC219823 Director 2023-04-22 Ongoing
    BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2017-10-12
    ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
    ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2017-09-13
    ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
    ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2017-09-13
    PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2020-12-31
    PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director 2020-12-31 Ongoing
    PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director - 2020-09-25
    CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
    CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director - 2021-05-13
    HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director - 2017-06-29
    ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director 2018-06-15 Ongoing
    ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director - 2022-09-03
    COMPENSATIONCLOUD PRIVATE LIMITED U72900KA2019PTC128841 Director 2024-01-03 Ongoing
    ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2020-12-30
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    ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Additional Director - 2018-12-14
    ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director 2018-12-14 Ongoing
    ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
    ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2017-09-13
    GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-12-19
    GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director 2020-12-19 Ongoing
    GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2015-08-28
    ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Director - 2015-10-30
    ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-13
    ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-13
    RETROX TRADING PRIVATE LIMITED U74999MH2018PTC315560 Additional Director 2018-11-12 Ongoing
    SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
    AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director 2023-09-30 Ongoing
    WOHLWOLLEND PRIVATE LIMITED U82990MH2023PTC404989 Director 2023-06-19 Ongoing
    MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
    MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2017-11-06
    MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
    MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-11-06

    CIN Company Name Company Address
    AAW-2823 HOFLICHKEIT LLP C/o M/s V. Singhi & Co 29A Rabindra Sarani Kolkata, West Bengal, India - 700073
    U51909WB2015PLC205751 HOFLICHKEIT LIMITED C/o M/s V. Singhi & Co 29A Rabindra Sarani, , Kolkata, West Bengal, India - 700073
    AAO-5245 SUPRASANNA COMMODEAL LLP C/o M/s. V. Singhi & Co.,29A Rabindra Sarani, Kolkata, West Bengal, India - 700073
    U45400WB2009PTC132544 RICHFIELD NIRMAN PRIVATE LIMITED C/O - M/S. V SINGH & CO. 29/A RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U51109WB2007PTC114802 TABASSUM VINIYOG PRIVATE LIMITED C/O FRIEND FOOTWEAR 41/1A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U63040WB1990PTC048429 FINOTECH CONSULTANTS PVT. LTD. C/O J K & SONS9 RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U21090WB2008PTC131208 UTTAM PAPER SUPPLIERS PRIVATE LIMITED C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073
    U45400WB2009PTC132416 ADITYA INFRAPROJECT PRIVATE LIMITED C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073
    U72200WB2012PTC173053 EXONYMS KNOWLEDGE SYSTEMS PRIVATE LIMITED C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073
    U93000WB2008PTC127005 SUJANGARH ADVERTISING PRIVATE LIMITED C/O BALAJI EXPORTS 28, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 31 , KOLKATA, West Bengal, India - 700073
    U52190WB2011PTC166709 GREENCITY VINTRADE PRIVATE LIMITED C/O BALAJI EXPORTS 28, RABINDRA SARANI, 3RD FLOOR, ROOM NO . 31 , KOLKATA, West Bengal, India - 700073
    U27900WB2025PTC280366 AMPIFY ELECTRICALS PRIVATE LIMITED M/S SEEMA MARKETING,22, RABINDRA SARANI, SHOP NO. G-137,Kolkata,Kolkata,West Bengal,700073-India
    ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
    U51909WB1994PTC062640 MOVEMENT TRADERS PVT. LTD. C/O S SARAWOGI41/A TARA CHAND DUTTA , KOLKATA, West Bengal, India - 700073
    U70101WB1979PTC032244 NEETI HOLDINGS PVT LTD C/O. B.C. LAMBORIA & CO. P-14, NEW CIT ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
    U73100WB2024PTC271000 CREATORCULT MEDIA PRIVATE LIMITED C/O DUSAP PHARMACEUTICALS,34C, Colootola Street,Kolkata,Kolkata,West Bengal,700073-India
    U63000WB2022PTC253413 PRC EXPRESS LOGISTICS PRIVATE LIMITED C/O Reshma Begum,P-9 NEW C.I.T Road Scheme-LVII,KOLKATA,Kolkata,West Bengal,700073-India
    ACO-7689 HIGHPOINT VINIMAY LLP 24/C, RABINDRA SARANI, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700073
    U43303WB2025PTC285395 DESIGNEO INFRASTRUCTURE PRIVATE LIMITED C/O ASHISH AGARWAL,P-1 HIDE LANE,Kolkata,Kolkata,West Bengal,700073-India
    ACX-5208 DEEP ROOT FARMS LLP C/O NAVRANG BUSINESS,18, TARA CHAND DUTTA ST.,Kolkata,Kolkata,West Bengal,India-700073
    U47713WB2025PTC284114 HIRA FOOTWEAR PRIVATE LIMITED SHOP NO G2C, GROUND FLOOR,24/A RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
    ACF-2430 KUSHAGRA KIDS CLOTHING LLP C/O MANISH KUMAR KHEMKA,12 SAYED SALLY LANE 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700073
    U46411WB2025PTC280996 M KHEMKA TRADING PRIVATE LIMITED C/O MANISH KUMAR KHEMKA,12 SYED SALLY LANE,5TH FR,Kolkata,Kolkata,West Bengal,700073-India
    U19202WB2003PTC096097 MILEAGE ACTIVE WEAR PRIVATE LIMITED 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U51392WB1995PTC067395 COSMIC RUBBER PVT.LTD. 24/C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U51109WB1994PTC065705 RITTIKA COMMODITIES PVT LTD 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U51109WB1994PTC065710 RECTAL BARTER PVT LTD 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U51109WB1994PTC065750 NANDEVILLA SUPPLIERS PVT.LTD. 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
    U51909WB1994PTC065703 PARAMPARA COMMODITIES PVT LTD 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

    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

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