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      SWADA DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2004PTC099602 As on: 2026-07-13
      Purchase Report

      SWADA DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2004PTC099602) is a Private company incorporated on 30 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SWADA DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWADA DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWADA DISTRIBUTORS PRIVATE LIMITED are ANJAN SENAPATI, and GOBINDA SAHA.

      SWADA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099602 and its registration number is 99602. Users may contact SWADA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADA DISTRIBUTORS PRIVATE LIMITED is 1B BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of SWADA DISTRIBUTORS 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 SWADA DISTRIBUTORS 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 SWADA DISTRIBUTORS

      Purchase full report of SWADA DISTRIBUTORS

      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 SWADA DISTRIBUTORS 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 SWADA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      03629716 ANJAN SENAPATI Director 2011-11-07
      06854180 GOBINDA SAHA Director 2014-03-01
      Past Directors & Key Managerial Personnel of SWADA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00200493 TARASHANKAR CHATTERJEE Director - 2010-09-22
      00392468 RAKESH KUMAR CHOUBEY Director - 2014-03-01
      02480277 RANDHIR KUMAR ROY Director - 2011-11-15
      Other Directorships of TARASHANKAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2007-06-20 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 CFO(KMP) - 2017-11-11
      SHEETAL FARMS LTD U01400DL1987PLC236241 Additional Director - 2008-04-26
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2008-04-26
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2008-04-26
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-07-04
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-18
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2011-03-16
      NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director - 2018-01-09
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2007-04-18
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2007-04-18
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2013-09-30
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2016-07-04
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2011-08-02
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-08-08
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-08-08
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2007-04-18
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2007-04-18
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2007-04-18
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2007-04-18
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2007-04-18
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2007-04-18
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director - 2013-09-17
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2016-07-04
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-02-01
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-08-08
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-08-08
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-08-08
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-30
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2013-09-19
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2016-09-08
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2013-09-19
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2016-09-08
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2007-03-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-04-26
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2016-09-05
      JEET VANIJYA LTD U51909WB1996PLC077775 Director 2005-11-02 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2010-09-22
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-08-08
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-08-08
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2008-04-28
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director - 2013-05-16
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2007-04-18
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2016-09-08
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director - 2008-12-30
      AMBICA VYAPAAR PRIVATE LIMITED U51909WB2005PTC101433 Director - 2007-07-25
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2015-05-08
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-07-04
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-07-04
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2016-09-22
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2016-09-08
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2016-12-16
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2009-10-23
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2007-04-18
      Other Directorships of RAKESH KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-05-15
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2011-09-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2011-10-07
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director - 2010-05-18
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2011-10-12
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-12
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2011-09-05
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-09-05
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director - 2010-05-14
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2014-03-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2008-05-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2010-02-25
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2010-08-31
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2008-05-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2008-02-13
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2008-05-30
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      NARAYANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101458 Director - 2007-10-25
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2008-05-30
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-10-31
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-05-11
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-06-12
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2011-01-18
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2008-05-30
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2010-03-29
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-02-15
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2013-05-30
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-02-23
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2011-02-23
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-02-23
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director - 2014-03-01
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2012-10-08
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-02-23
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2008-05-30
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2011-09-30
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2008-05-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2014-03-01
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2014-03-01
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2014-03-01
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-09-22
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director - 2014-03-01
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2010-09-22
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2008-05-30
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-05-30
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2014-03-01
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2014-03-01
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2014-03-01
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2014-03-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2014-03-01
      JANHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144986 Director - 2012-09-06
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2012-10-30
      KEYSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC145068 Director - 2012-09-05
      KEYSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC145069 Director - 2010-05-15
      NAMSKAR DEALERS PRIVATE LIMITED U51909WB2010PTC145070 Director - 2010-05-10
      KEYSTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145080 Director - 2012-09-05
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-09-05
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-12
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2014-03-01
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2014-03-01
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2014-03-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2014-03-01
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-11-09
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2014-03-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2014-03-01
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2014-03-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2014-03-01
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2014-03-01
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2014-03-01
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2014-03-01
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2014-03-01
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2014-03-01
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2014-03-01
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2014-03-01
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2014-03-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2014-03-01
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2014-03-01
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2014-03-01
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2014-03-01
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2014-03-01
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-03-01
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2010-05-12
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2014-03-01
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2011-10-12
      Other Directorships of RANDHIR KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
      MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
      INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
      THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2011-11-15
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2011-11-15
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2011-11-15
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-01
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2011-11-15
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-11-15
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-11-15
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2011-11-15
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2011-11-15
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2011-11-01
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-11-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2011-11-01
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2011-11-01
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2011-11-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2011-11-15
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2011-11-15
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2011-11-15
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-11-15
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-11-15
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2011-11-15
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2011-11-15
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2011-11-15
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2011-11-01
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2011-11-01
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2011-11-01
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2011-11-01
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-11-01
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2011-11-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2011-11-15
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-11-15
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-11-15
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-11-15
      INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-01
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
      THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
      ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
      VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
      SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
      SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2011-11-15
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2011-11-15
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director - 2012-01-06
      ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director - 2012-03-12
      MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director - 2012-03-12
      REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director - 2012-03-12
      LIABLE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC154651 Director - 2012-01-06
      EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director - 2012-01-06
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director - 2012-01-06
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
      WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
      WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
      Other Directorships of ANJAN SENAPATI
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2015-08-25
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2015-08-25
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2012-04-07
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2015-03-31
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2015-03-31
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2015-03-31
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2012-04-03
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2017-06-01
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2017-06-01
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-12-21
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2015-03-31
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2015-03-31
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2012-03-02
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2017-06-01
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2015-03-31
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2017-06-01
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2015-03-31
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2016-03-29
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director 2011-11-07 Ongoing
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director 2011-11-07 Ongoing
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2014-11-21
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-08-06
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2011-11-07 Ongoing
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2012-04-03
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2011-11-07 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2012-04-07
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2015-03-31
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2015-09-14
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2014-12-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2015-09-14
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2013-06-15
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2015-08-25
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2015-03-31
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2013-02-28
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2014-01-08
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2011-11-07 Ongoing
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2011-11-07 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2011-11-07 Ongoing
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director 2011-11-07 Ongoing
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director 2011-11-07 Ongoing
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2011-11-07 Ongoing
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director 2013-05-13 Ongoing
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2011-11-07 Ongoing
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director 2011-11-18 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-20
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2014-01-31
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2015-03-31
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-08-06
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-12-21
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2014-01-31
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-30
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-30
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2015-03-31
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2015-03-31
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2015-03-31
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2015-03-31
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2015-03-31
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2015-03-31
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2015-03-31
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2015-03-31
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2015-03-31
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2015-03-31
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2015-03-31
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2012-04-03
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2012-04-03
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-12-21
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2012-03-02
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2012-03-02
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director 2011-10-11 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2015-03-31
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2015-03-31
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2017-06-01
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director - 2016-03-29
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2015-03-31
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2015-03-31
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2015-03-31
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-30
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2017-06-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director 2011-03-21 Ongoing
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2015-03-31
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2016-03-29
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2015-03-31
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2013-11-12
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2015-03-31
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2015-03-31
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2015-03-31
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2015-03-31
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2015-03-31
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director 2011-12-21 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director 2011-12-21 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director 2011-12-21 Ongoing
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-30
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director 2011-12-21 Ongoing
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director 2017-06-01 Ongoing
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director 2017-06-01 Ongoing
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director 2017-06-01 Ongoing
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director 2017-06-01 Ongoing
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2013-11-12
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director 2011-12-21 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-29
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2015-03-31
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director 2011-12-21 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director 2011-12-21 Ongoing
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-30
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director 2014-02-10 Ongoing
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director 2011-12-21 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director 2011-12-21 Ongoing
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2012-12-01
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2012-11-09
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director 2017-06-01 Ongoing
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2015-03-31
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2012-11-09
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director 2017-06-01 Ongoing
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2015-03-31
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-12-21
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2015-03-31
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2015-03-31
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director 2017-06-01 Ongoing
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2015-03-31
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2015-03-31
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2016-03-29
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2015-03-31
      OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2015-03-31
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2017-06-01
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      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director 2018-07-20 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director 2018-07-20 Ongoing
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director 2014-03-01 Ongoing
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2018-04-20
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2015-03-31
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director 2014-03-01 Ongoing
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2014-03-01 Ongoing
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2014-03-01 Ongoing
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2014-03-01 Ongoing
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2014-03-01 Ongoing
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2014-03-01 Ongoing
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2015-03-31
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2015-03-31
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director 2014-03-01 Ongoing
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2015-03-31
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2019-06-17
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2014-03-01 Ongoing
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2015-03-31
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director 2014-03-01 Ongoing
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director 2018-07-28 Ongoing
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2015-03-31
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director 2014-03-01 Ongoing
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2017-06-24
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2014-03-01 Ongoing
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2015-03-31
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2015-03-31
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director 2014-03-01 Ongoing
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director 2014-03-01 Ongoing
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2018-07-20 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2018-07-20 Ongoing
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2018-07-20 Ongoing
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2014-03-01 Ongoing
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2014-03-01 Ongoing
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director 2018-07-20 Ongoing
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director 2015-03-31 Ongoing
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director 2017-06-22 Ongoing
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director 2017-06-22 Ongoing
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director 2018-07-20 Ongoing
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director 2014-03-01 Ongoing
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2014-03-01 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2019-09-23

      CIN Company Name Company Address
      U01132WB1998PTC087303 TRIMURTI TEA PRIVATE LIMITED 28 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U27104WB1985PLC039546 CUPRA ALLOY MANUFACTURERS LTD 1 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U34103WB2004PTC099583 ROLTA AUTOMOBILES PRIVATE LIMITED 1B BLACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52201WB2002PTC094680 PLANET DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52201WB2002PTC094681 NAKSHTRA DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U63090WB1991PTC053730 MEGHALAYA ASSAM TRANSPORT COMPANY PVT.LT D. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PLC052543 EXIM SCRIPS BROKERS LTD. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC051186 KUMAR VARDHANAM CREDIT PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC051188 BHAWNA FINVEST PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U65993WB1974PLC029298 PYRAMID INVESTMENT COMPANY LTD. 1B Black Burn Lane 4th Floor, Bowbazar , Kolkata, West Bengal, India - 700012
      U52290WB2004PTC098773 AMIGO COMMERCIAL PRIVATE LIMITED P-4, BLACK BURN LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U60210WB1992PTC055271 L S CARRYING COMPANY PVT LTD 1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC053378 RP EXIM SCRIPS PVT.LTD. 1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC166496 CUTE DISTRIBUTORS PRIVATE LIMITED 4 BLACK BURN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC164024 KHETAWAT REALTY PRIVATE LIMITED 28, BLACK BURN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      AAL-6668 JKS WAREHOUSING LLP P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAM-7297 JKS NIRMAN LLP P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U01122WB1975PTC030191 DURIYAL PVT LTD 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U35201WB1987PTC042001 ELCON CONTROL (ELECTRICALS) PVT LTD 28 BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2016PTC209119 TIWARY INFRASTRUCTURE PRIVATE LIMITED 25 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC134587 BLACKBERRY RETAILS PRIVATE LIMITED 25, BLACK BURN LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC142413 REALITY VANIJYA PRIVATE LIMITED 25, BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136527 LAKSHYA COMMOTRADE PRIVATE LIMITED 25, BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC142170 OLIVE DEALTRADE PRIVATE LIMITED 25, BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC158257 R V INFRA PROJECTS INDIA PRIVATE LIMITED 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U60221WB1997PTC085904 BENGAL TRAILERS ASSOCIATION PRIVATE LIMITED 25 BLACK BURN LANE3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1982PTC035516 TAPARIA VANIJYA PVT LTD 28 BLACK BURN LANE6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1991PTC052055 RAJ & RAJ PVT. LTD. 25 BLACK BURN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC053748 I.S. TRADING & HOLDING PVT. LTD. 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
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         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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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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