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      • Outstanding Payments (MSME)
      • Complaints
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      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2009PTC135773 As on: 2026-07-13
      Purchase Report

      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2009PTC135773) is a Private company incorporated on 10 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1025000.00 and its paid up capital is Rs. 1023000.00.

      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED are KAUSHIK CHOWDHURY, and JAYANTA KUMAR DAS.

      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC135773 and its registration number is 135773. Users may contact SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED is 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

      Current status of SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED is - Amalgamated.

      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 SWASTIK FINANCIAL CONSULTANTS 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.

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      Purchase full report of SWASTIK FINANCIAL CONSULTANTS

      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 SWASTIK FINANCIAL CONSULTANTS 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 SWASTIK FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      01189943 KAUSHIK CHOWDHURY Director 2009-06-12
      02464941 JAYANTA KUMAR DAS Director 2009-06-12
      Past Directors & Key Managerial Personnel of SWASTIK FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02280318 ARUN KUMAR KHARWAR Director - 2010-11-20
      02631926 PRASANT BHATT Director - 2010-11-20
      02907035 SHYAMAL SHARMA Additional Director - 2010-11-20
      Other Directorships of KAUSHIK CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE VINTRADE LLP AAQ-0360 Designated Partner 2019-07-24 Ongoing
      JML MOTORS PRIVATE LIMITED U34103TG1999PTC134319 Director - 2008-11-06
      SUVIDHI VYAPAAR PRIVATE LIMITED U51109DL2007PTC321819 Director - 2010-08-18
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2012-03-12
      SPRINGFIELD SALES PRIVATE LIMITED U51109WB2005PTC105816 Director - 2012-03-13
      ZENITH TIE-UP PVT LTD U51109WB2005PTC106970 Director 2006-07-03 Ongoing
      TRENDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112415 Director - 2013-05-04
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Additional Director - 2010-06-19
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2011-12-20
      KAMALASINI TRADELINK PRIVATE LIMITED U51109WB2008PTC122148 Director - 2010-04-30
      VARIETY BARTER PRIVATE LIMITED U51109WB2008PTC122507 Director - 2011-12-31
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director 2010-05-27 Ongoing
      KEDIA TRADE & AGENCIES PVT LTD U51219WB1981PTC033246 Director - 2016-05-07
      URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2013-12-02
      MAYFAIR VINIMAY PRIVATE LIMITED U51909GJ2004PTC092060 Director - 2011-03-28
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Additional Director - 2020-12-31
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director 2020-12-31 Ongoing
      COSMOS VYAPAAR PRIVATE LIMITED U51909WB2004PTC099360 Director 2006-07-03 Ongoing
      TRUE VALUE MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123575 Director - 2008-11-01
      OMSAI VINIMAY PRIVATE LIMITED U51909WB2008PTC131101 Director - 2008-12-15
      EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director 2015-02-15 Ongoing
      EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director - 2008-12-15
      SRIPURAM FERRO PRIVATE LIMITED U51909WB2008PTC131104 Director - 2008-12-15
      RISING EQUITAS PRIVATE LIMITED U51909WB2008PTC131105 Director - 2015-03-26
      ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director 2015-02-15 Ongoing
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director 2010-12-27 Ongoing
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2013-08-01
      HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director 2010-05-27 Ongoing
      GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director 2010-05-27 Ongoing
      MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2015-02-16
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2019-07-23
      AUSTIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159683 Director 2011-03-01 Ongoing
      EVERETT MARKETING PRIVATE LIMITED U52190WB2011PTC159686 Director 2011-03-01 Ongoing
      JUGMUG SALES PRIVATE LIMITED U52390WB2010PTC141071 Director 2010-12-27 Ongoing
      RISHIKESH MARKETING PRIVATE LIMITED U52390WB2010PTC141101 Director 2010-12-27 Ongoing
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2013-12-09
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2011-01-03
      ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Director - 2017-03-04
      BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director - 2014-03-05
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director 2019-01-28 Ongoing
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2010-09-02
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2019-05-03
      CRABTREE MARKETING PRIVATE LIMITED U74999WB2011PTC170394 Director 2011-12-07 Ongoing
      METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director 2011-12-07 Ongoing
      RINAM VYAPAAR PRIVATE LIMITED U74999WB2012PTC177859 Director - 2017-07-12
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-03-28
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-28
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-28
      HIDE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178031 Director - 2012-03-28
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Additional Director - 2015-09-30
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2021-10-05
      Other Directorships of ARUN KUMAR KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of JAYANTA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ZENITH TIE-UP PVT LTD U51109WB2005PTC106970 Director 2010-12-27 Ongoing
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director 2010-05-27 Ongoing
      KEDIA TRADE & AGENCIES PVT LTD U51219WB1981PTC033246 Director - 2016-05-07
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Additional Director - 2020-12-31
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director 2020-12-31 Ongoing
      COSMOS VYAPAAR PRIVATE LIMITED U51909WB2004PTC099360 Director 2010-12-27 Ongoing
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director 2009-04-28 Ongoing
      HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director 2010-05-27 Ongoing
      GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director 2010-05-27 Ongoing
      RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Director - 2015-02-16
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2019-07-23
      MORGAN SALES PRIVATE LIMITED U52190WB2011PTC159485 Director - 2015-02-16
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2024-03-04
      JUGMUG SALES PRIVATE LIMITED U52390WB2010PTC141071 Director 2010-01-15 Ongoing
      RISHIKESH MARKETING PRIVATE LIMITED U52390WB2010PTC141101 Director 2010-01-15 Ongoing
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2011-01-03
      ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Director - 2017-03-04
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2010-09-02
      HAP RETROFIT AND ENGINEERING INFRASTRUCTURE PRIVATELIMITED U74140WB2012PTC172168 Director - 2016-10-22
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-28
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2019-05-03
      LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director 2012-02-25 Ongoing
      GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director 2012-02-25 Ongoing
      METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director 2012-02-25 Ongoing
      RINAM VYAPAAR PRIVATE LIMITED U74999WB2012PTC177859 Director - 2017-07-12
      FRESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC177904 Director - 2017-07-12
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-28
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-03-28
      HIDE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178031 Director - 2012-03-28
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Additional Director - 2015-09-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2021-09-16
      Other Directorships of PRASANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
      CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
      RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of SHYAMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director - 2013-06-19
      SOHINI METAL PRIVATE LIMITED U28112WB2009PTC139618 Director 2009-11-23 Ongoing
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2016-06-27
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director 2011-08-30 Ongoing
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director 2019-06-04 Ongoing
      HANSIKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151090 Director 2019-06-03 Ongoing
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2017-03-28
      PRATIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125062 Director 2010-12-20 Ongoing
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director 2010-07-05 Ongoing
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Additional Director 2010-01-21 Ongoing
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director 2019-06-03 Ongoing
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Additional Director 2010-01-21 Ongoing
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director 2019-06-04 Ongoing
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2014-03-28
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director 2019-06-04 Ongoing
      ICUBE INFOSOLUTIONS INDIA PRIVATE LIMITED U72900WB2008PTC130166 Director 2008-10-30 Ongoing
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2017-03-28
      SWASTIK INVESTMENT CONSULTANTS PRIVATE L IMITED U74999WB2009PTC140492 Director 2010-03-26 Ongoing
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director 2019-06-03 Ongoing

      CIN Company Name Company Address
      ACK-4996 JINDAL AGARWAL ENTERPRISES LLP 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007
      U46909WB2025PTC278303 VEERKANT TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC278667 SUIPA TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U52190WB2011PTC159483 MELISSA TRADING PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U55101WB2012PTC176253 VISHNUPRIYA TOWERS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U67100WB2022PTC255775 UTKAL INVESTMENT CONSULTANTS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174746 SNOWBLUE PROJECTS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174865 HARDSOFT ENCLAVE PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC161322 FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173600 MANIKALA APARTMENT ADVISORY PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      ACO-1050 STEELCORE ISPAT LLP 4TH FLOOR,159, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
      U64990WB2026PTC287683 CRESTLINE HOLDINGS PRIVATE LIMITED 159, Rabindra Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACG-0153 CHANDNI VINIMAY LLP 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007
      ACE-5374 STARWINGS DISTRIBUTORS LLP 159, RABINDRA SARANI,,ROOM NO. 7K, 7TH FLLOR,,Kolkata,Kolkata,West Bengal,India-700007
      ACS-7266 WHOLEWISE GLOBAL LLP 159 RABINDRA SARANI 02ND,FLOOR UNIT IIG WARD NO 42,Kolkata,Kolkata,West Bengal,India-700007
      U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
      U22190WB2010PTC155144 GOVINDAM ENTERTAINMENT PRIVATE LIMITED 159, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U19129WB1995PTC068805 LOUIS TRANSPORTATION PVT. LTD. 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U19116WB1995PTC068808 DUSSELDURF HOLDING PVT. LTD. 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U27109WB2003PTC096154 VASUDEV ISPAT PRIVATE LIMITED 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U27109WB2003PTC096271 SIDHI VINAYAK ISPAT PRIVATE LIMITED 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U25201WB1989PTC048045 SRINIDHI PHARMACY COMPANY PVT. LTD. 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U15147WB1995PTC068066 PARTHS ADVERTISING PVT.LTD. 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U15209WB1989PTC047351 RASHMI DAIRY FARM & PRODUCTS PVT LTD 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U17297WB1988PTC044699 NUFAB SYNTHETICS PVT LTD 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U17125WB1989PTC048050 EAGLE JUTE COMPANY PVT LTD 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U17232WB1995PTC072415 KUMUD COMMERCE PVT LTD 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U27100WB2010PTC140961 SHREE OMKAR STEEL & POWER PRIVATE LIMITED 159, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U27101WB1992PTC057051 GSS ISPAT PVT LTD 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U27104WB1999PTC090432 J S VYAPAR PRIVATE LIMITED 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
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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

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

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

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

      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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