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      SWAPNO COMMOTRADE PRIVATE LIMITED

      CIN: U52190WB2012PTC175082 As on: 2026-07-13
      Purchase Report

      SWAPNO COMMOTRADE PRIVATE LIMITED (CIN: U52190WB2012PTC175082) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 634000.00.

      SWAPNO COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNO COMMOTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SWAPNO COMMOTRADE PRIVATE LIMITED are URMILA GANDHI, GAURAV GANDHI, and SUMAN GANDHI.

      SWAPNO COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC175082 and its registration number is 175082. Users may contact SWAPNO COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNO COMMOTRADE PRIVATE LIMITED is E-24/7, Karunamoyee, Sector-2 Salt Lake , KOLKATA, West Bengal, India - 700091.

      Current status of SWAPNO COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAPNO COMMOTRADE 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 SWAPNO COMMOTRADE

      Purchase full report of SWAPNO COMMOTRADE

      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 SWAPNO COMMOTRADE 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 SWAPNO COMMOTRADE
      DIN Director Name Designation Appointment Date
      00484196 URMILA GANDHI Director 2016-10-01
      00484220 GAURAV GANDHI Director 2016-10-01
      07569330 SUMAN GANDHI Director 2016-10-01
      Past Directors & Key Managerial Personnel of SWAPNO COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02966176 MANISH KUMAR MANDIWAL Director - 2012-12-24
      02967746 ARUP SARKAR Director - 2012-10-08
      03044106 SANJAY BANKA Director - 2012-12-24
      06754927 SHOMENATH SHOME Director - 2017-06-16
      02691408 BINAY KUMAR JHA Director - 2012-10-08
      03044120 MAHESH KUMAR GUPTA Director - 2012-12-24
      05196845 BIKKY AGARWAL Director - 2013-12-06
      05335872 SARWAN KUMAR BOTHRA Director - 2017-06-16
      Other Directorships of URMILA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director 2016-07-05 Ongoing
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director 2016-07-01 Ongoing
      CARWIN TRADING PVT.LTD. U51909WB1995PTC069241 Director 1998-07-01 Ongoing
      BIKEWIN TRADING PRIVATE LIMITED U51909WB2005PTC103591 Director 2005-06-07 Ongoing
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director 2016-07-01 Ongoing
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director 2016-07-05 Ongoing
      SIDDHIPRIYA DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC189829 Director 2013-01-16 Ongoing
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director 2016-10-01 Ongoing
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director 2016-10-01 Ongoing
      Other Directorships of MANISH KUMAR MANDIWAL
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-06-06
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-06-06
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director 2011-05-02 Ongoing
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2013-10-16
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2013-10-16
      SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director 2012-04-15 Ongoing
      ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director 2012-04-15 Ongoing
      ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director 2012-04-15 Ongoing
      JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director 2012-04-15 Ongoing
      ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director 2012-04-15 Ongoing
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2014-07-18
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-06-06
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2014-05-10
      SIGMA STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164000 Director 2011-06-21 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-06-08
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-06-08
      Other Directorships of ARUP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of SANJAY BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Additional Director - 2015-02-05
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
      SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2015-03-25
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-05-25
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2015-02-06
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of SHOMENATH SHOME
      Company Name CIN Designation Appointment Date Cessation
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2017-06-16
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2017-06-16
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2017-06-16
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2017-06-16
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2014-08-08
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2014-08-08
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      Other Directorships of GAURAV GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Additional Director - 2020-09-30
      THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director 2020-09-30 Ongoing
      COWCOODY BUILDERS PRIVATE LIMITED U45203WB2006PTC111436 Additional Director - 2020-09-29
      COWCOODY BUILDERS PRIVATE LIMITED U45203WB2006PTC111436 Director 2020-09-29 Ongoing
      ABHYUDAYA DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093701 Additional Director - 2020-09-25
      ABHYUDAYA DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093701 Director 2020-09-25 Ongoing
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director 2016-07-05 Ongoing
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director 2016-07-01 Ongoing
      MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director 2020-04-16 Ongoing
      CARWIN TRADING PVT.LTD. U51909WB1995PTC069241 Director 2019-12-31 Ongoing
      BIKEWIN TRADING PRIVATE LIMITED U51909WB2005PTC103591 Director 2005-06-07 Ongoing
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director 2016-07-01 Ongoing
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director 2016-07-05 Ongoing
      SIDDHIPRIYA DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC189829 Director 2013-01-16 Ongoing
      P D G D INVESTMENTS & TRADING PVT LTD U65993WB1988PTC045172 Director 2020-04-16 Ongoing
      THE ORIENTAL COMPANY LIMITED U67120WB1935PLC094079 Additional Director - 2019-09-06
      THE ORIENTAL COMPANY LIMITED U67120WB1935PLC094079 Director 2019-09-06 Ongoing
      NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Additional Director - 2021-08-30
      NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Director 2021-08-30 Ongoing
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director 2016-10-01 Ongoing
      CREDWYN HOLDINGS (INDIA)PVT LTD U70200WB1986PTC040169 Additional Director - 2022-09-07
      CREDWYN HOLDINGS (INDIA)PVT LTD U70200WB1986PTC040169 Director 2022-06-30 Ongoing
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director 2016-10-01 Ongoing
      Other Directorships of BINAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of BIKKY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAGA COAL IMPEX PRIVATE LIMITED U10100WB2011PTC168485 Director - 2013-01-12
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2013-12-06
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2013-12-06
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-02-17
      SUMBIK CAPITAL CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198591 Director 2013-11-25 Ongoing
      Other Directorships of SARWAN KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      NAGA COAL IMPEX PRIVATE LIMITED U10100WB2011PTC168485 Director - 2013-01-12
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director - 2016-05-27
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2017-06-16
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2014-07-09
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2021-08-07
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2021-11-09
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2017-06-16
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-07-17
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2014-11-14
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2016-05-21
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2018-09-14
      INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-07-17
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-07-17
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-07-17
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-02-17
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      Other Directorships of SUMAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director 2016-07-05 Ongoing
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director 2016-07-01 Ongoing
      CARWIN TRADING PVT.LTD. U51909WB1995PTC069241 Director 2020-04-16 Ongoing
      BIKEWIN TRADING PRIVATE LIMITED U51909WB2005PTC103591 Director 2020-04-16 Ongoing
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director 2016-07-01 Ongoing
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director 2016-07-05 Ongoing
      SIDDHIPRIYA DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC189829 Director 2020-04-16 Ongoing
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director 2016-10-01 Ongoing
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director 2016-10-01 Ongoing

      CIN Company Name Company Address
      U51103WB2012PTC177542 NAIDHURA SALES PRIVATE LIMITED E-24/7, Karunamoyee, Sector-2 Salt Lake , kolkata, West Bengal, India - 700091
      U51103WB2012PTC177553 SUTIRTH SALES PRIVATE LIMITED E-24/7, Karunamoyee, Sector-2 Salt Lake , kolkata, West Bengal, India - 700091
      U70200WB2012PTC177561 NIGHTBIRD BUILDERS PRIVATE LIMITED E-24/7, Karunamoyee, Sector-2 Salt Lake , kolkata, West Bengal, India - 700091
      U70109WB2012PTC177248 BHAVSAGAR MANORE PRIVATE LIMITED E-24/7, Karunamoyee, Sector-2 Salt Lake , KOLKATA, West Bengal, India - 700091
      AAN-8999 GRADCIRCLE EDU SERVICES LLP Plot No. E2-4, BLOCK GP, 2ND FLOOR SECTOR-V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
      U70109WB2022PTC254845 NOVONEXT WAREHOUSING PRIVATE LIMITED E2/4, BLOCK GP, SECTOR V 4TH FLOOR, SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
      U70109WB2022PTC255001 NOVONEXT LOGISTICS PRIVATE LIMITED E-2/4, BLOCK GP 4TH FLOOR SECTOR V, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U70109WB2022PTC254735 NOVONEXT INDUSTRIAL ZONE PRIVATE LIMITED E-2/4, BLOCK GP 4TH FLOOR SECTOR V , SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U51909WB2012PTC176586 TIMELINK AGENCIES PRIVATE LIMITED E-24/7, Karunamoyee, Sector- 2 Salt Lake kolkata Kolkata WB 700091 IN
      U51909WB2012PTC176987 TALLAND MARKETING PRIVATE LIMITED E-24/7, Karunamoyee, Sector- 2 Salt Lake kolkata Kolkata WB 700091 IN
      U51909WB2005PTC103591 BIKEWIN TRADING PRIVATE LIMITED E-24/7 KARUNAMOYEE SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51909WB1995PTC069241 CARWIN TRADING PVT.LTD. E 24/7 KARUNAMOYEE SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72900WB2022PTC253576 ARNS TECH PRIVATE LIMITED 4TH FLOOR, UNIT NO:2 E-2 & 2, Block - EP & GP, SECTOR-V,SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
      U52100WB2013PTC189829 SIDDHIPRIYA DISTRIBUTORS PRIVATE LIMITED E - 24/7 , KARUNAMOYEE SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72900WB2014PTC199337 RESEARCH ENGINEERS PRIVATE LIMITED E-2/4, BLOCK-GP, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2016PTC217083 I-TEC HR SOLUTIONS PRIVATE LIMITED E 2/4, BLOCK - GP SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091
      U22300WB2007PTC117126 NETGURU MEDIA PRIVATE LIMITED E-2/4, BLOCK - GP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70100WB2011PTC159801 NET GURU INCENT PRIVATE LIMITED E-2/4, 4th Floor, Block-GP Sector V, salt lake , Kolkata, West Bengal, India - 700091
      U70109WB2022PTC250953 MAGNA STAR INDUSTRIAL ZONE PRIVATE LIMITED E-2/4, BLOCK GP, 4TH FLOOR SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091
      U72200WB2012PTC185814 AMUSE TECHNET PRIVATE LIMITED E-2/4, BLOCK EP & GP NETGURU BUILDING, SALT LAKE SECTOR 5 , KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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