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      SURESHAM COMMODEAL PRIVATE LIMITED

      CIN: U74900WB2012PTC188148 As on: 2026-07-13
      Purchase Report

      SURESHAM COMMODEAL PRIVATE LIMITED (CIN: U74900WB2012PTC188148) is a Private company incorporated on 09 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SURESHAM COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SURESHAM COMMODEAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SURESHAM COMMODEAL PRIVATE LIMITED are MAHESH MANDAL, DINESH MOHTA ., and DIPAK JOSHI.

      SURESHAM COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC188148 and its registration number is 188148. Users may contact SURESHAM COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESHAM COMMODEAL PRIVATE LIMITED is 65C KAILASH PANDIT LANE NEAR HINDUSTAN SWEETS KOLKATA WB 700056 IN.

      Current status of SURESHAM COMMODEAL PRIVATE LIMITED is - Strike Off.

      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 SURESHAM 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURESHAM COMMODEAL

      Purchase full report of SURESHAM 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 SURESHAM 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 SURESHAM COMMODEAL
      DIN Director Name Designation Appointment Date
      02841737 MAHESH MANDAL Director 2016-05-11
      06442371 DINESH MOHTA . Director 2015-12-03
      06536543 DIPAK JOSHI Director 2014-09-16
      Past Directors & Key Managerial Personnel of SURESHAM COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      03531143 SANJOY DAS Director - 2012-11-27
      05195140 SHYAM AGARWAL . Director - 2014-09-16
      05299590 MAHESH SHARMA Director - 2016-05-11
      02200731 SANJAY KEJRIWAL Director - 2014-09-16
      Other Directorships of MAHESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-05-17
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2010-03-16 Ongoing
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2013-05-17
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-05-15
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2010-07-02
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-05-15
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-05-15
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-05-15
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2014-03-31
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2014-03-31
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-11 Ongoing
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director - 2011-02-22
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2016-05-11 Ongoing
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2016-05-11 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2016-05-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-11 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-11 Ongoing
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2011-10-15
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2011-10-15
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-11 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2019-03-25 Ongoing
      Other Directorships of SANJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2017-03-27
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
      SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
      RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2012-03-16
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
      Other Directorships of SHYAM AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2017-04-22 Ongoing
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2013-01-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2014-09-16
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2016-02-01
      PIYUSH REALCON PRIVATE LIMITED U70109WB2008PTC128439 Director 2012-01-30 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2014-09-16
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2013-08-06 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-02-01
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2013-01-28
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2014-09-16
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2014-09-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-08-29
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2014-09-16
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2012-09-22 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2012-09-22 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2014-09-16
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2017-03-27 Ongoing
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-07-07
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-08-24
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-07-07
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing
      Other Directorships of DINESH MOHTA .
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2013-07-29 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2012-12-12 Ongoing
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2020-08-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2015-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-01-24
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director 2018-01-27 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2019-04-29
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-09-03
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-08-29
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-08-29
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2017-03-27
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director 2018-02-05 Ongoing
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of DIPAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2013-08-06 Ongoing
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2013-08-06 Ongoing
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2013-08-06 Ongoing
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2013-03-28 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-10-03
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2014-09-16 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2016-02-25
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2015-03-31
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-03-31
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2014-09-16 Ongoing
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-03-31
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-03-31
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2016-05-10
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2017-10-06
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
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      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
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      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24

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      U74900WB2015PTC205458 DAYCARE DIAGNOSTIC CENTRE PRIVATE LIMITED RAM KRISHNA APARTMENT GROUND FLOOR 9/10/B FEDER ROAD BELGHARIA KOLKATA-700056 KOLKATA Kolkata WB 700056 IN
      U74900WB2015PTC206754 DIGI MARKS INFOCOM PRIVATE LIMITED 15 B.T.ROAD KOLKATA Kolkata WB 700056 IN
      U74900WB2013PTC195983 PHEONIX MEDI AGENCY PRIVATE LIMITED 75/2 FEEDER ROAD, BELGHORIA KOLKATA Kolkata WB 700056 IN
      U74900WB2014PTC202970 GREEN VISION MEDIA PRIVATE LIMITED 47/35 S.P. Mukherjee Road Kolkata Kolkata WB 700056 IN
      U74950WB2000PTC092410 BEAUTY IMPEX PRIVATE LIMITED 21/5 Old Nimta Road , Belgharia Kolkata Kolkata WB 700056 IN
      U74900WB2014PTC200070 PIPIT AGRO PACKAGING PRIVATE LIMITED 147, NILGUNJE ROAD HIND CERAMIC COMPOUND, BELGHORIA KOLKATA Kolkata WB 700056 IN
      U74900WB2013PTC193678 EMERGENT TECHNOSOLUTIONS PRIVATE LIMITED 41 PASCHIM PALLY KAMARHATI BELGHORIA NORTH 24 PARGANAS KOLKATA Kolkata WB 700056 IN
      U74900WB2015PTC205073 SWAP2CART ONLINE SERVICE PRIVATE LIMITED 54/A, Priyanath Middya Road P.S.: Belghoria Kolkata Kolkata WB 700056 IN
      U74900WB2013PTC197602 SANDARBH DEALERS PRIVATE LIMITED 6 MILAN PALLY D P NAGAR BELGHORIA, LP59/23/4 KOLKATA Kolkata WB 700056 IN
      U74900WB2013PTC198253 FIRMUS TRADELINK PRIVATE LIMITED 14/1, B. T. ROAD GROUND FLOOR, ROOM NO.- 13B KOLKATA Kolkata WB 700056 IN
      U51909WB2010PTC149214 MERMAID VINCOM PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria Kolkata Kolkata WB 700056 IN
      U74900WB2015PTC207331 SIGNOTEC PHARMA PRIVATE LIMITED ANANDALOK APARTMENT 2, FLAT -A1, BLOCK -B GROUND FLOOR,10 THAKURDAS BANERJEE ROAD,BELGHARIA KOLKATA Kolkata WB 700056 IN
      U74900WB2015PTC207798 ABET SOLUTIONS PRIVATE LIMITED 13/1, D.N. CHATTERJEE STREET, FLAT NO.-5, 2ND FLOO MEGH MALLAR APARTMENT, BELGHARIA KOLKATA Kolkata WB 700056 IN
      U70109WB2011PTC165907 BOLIDE PROPERTIES PRIVATE LIMITED 147, NILGUNGE ROAD BELGHORIA KOLKATA WB 700056 IN
      U74900WB2013PTC196624 ROSELIFE BUILDERS PRIVATE LIMITED 53/4, PRIYA NATH MIDDYA ROAD KOLKATA WB 700056 IN
      U74900WB2015PTC207991 FIBAS EXCLUSIVE KITCHENWARE PRIVATE LIMITED 47/1 , NARENDRA NAGAR P.S-BELGHORIA KOLKATA WB 700056 IN
      U51101WB2010PTC147913 EFFECTIVE VINCOM PRIVATE LIMITED FLAT NO. G 108, SONAR TARI APARTMENT 28/2, FEEDER ROAD KOLKATA WB 700056 IN
      U74900WB2009PTC134553 VAISHNAVI VINCOM PRIVATE LIMITED 57/3 M.M. FADDER ROAD, BLOCK 3 FLAT NO 4B, CLUB TOWN RESIDENCY KOLKATA WB 700056 IN
      U74900WB2015PTC206735 KINOVA HOME APPLIANCES PRIVATE LIMITED FLAT NO. A4 1ST FLOOR, 22, OLD NIMTA ROAD, KOLKATA KOLKATA Parganas North WB 700056 IN
      U74900WB2013PTC191857 GLOBAL FORCE MANAGEMENT SERVICES PRIVATE LIMITED 52/1/A, NILKANTHA CHATTERJEE STREET BELGHORIA KOLKATA Parganas North WB 700056 IN
      U74900WB2013PTC199115 GSF SERVICES PRIVATE LIMITED 19/3, NAWAB ABDUL LATIF STREET BELGHORIA KOLKATA Parganas North WB 700056 IN
      U74900WB2014PTC199964 READMORE TERXIM PRIVATE LIMITED 53/4 Priya Nath Middya Road Belghoria Kolkata Parganas North WB 700056 IN
      U74900WB2015PTC205781 CHAKRABORTY CHOCOLATE FOODS & COOKIES PRIVATE LIMITED 14-1 THAKURDAS BANERJEE ROAD KAMARHATI BELGHARIA KOLKATA Parganas North WB 700056 IN
      U74900WB2015PTC205206 CLOFF ACCESSORIES ENGINEERING PRIVATE LIMITED SAVANT INDUSTRIAL ESTATE, 3, AMBIKA MUKHERJEE ROAD, BELGHORIA, KOLKATA Parganas North WB 700056 IN
      U74900WB2015PTC207670 KALKA CREATIONS PRIVATE LIMITED 1 NEW BASUDEBPUR ROAD 1ST FLOOR, BELGHORIA KOLKATA Parganas South WB 700056 IN
      U74900WB2015PTC208738 PERIDOT GAMING SOLUTIONS PRIVATE LIMITED NO. 4/4, GROUND FLOOR, NEW RATHALA GOVERNMENT COLONY, BELGHORIA KOLKATA WB 700056 IN
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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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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