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      SWATIPUSHP DEALERS PRIVATE LIMITED

      CIN: U74999WB2011PTC160835 As on: 2026-07-13
      Purchase Report

      SWATIPUSHP DEALERS PRIVATE LIMITED (CIN: U74999WB2011PTC160835) is a Private company incorporated on 16 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10990000.00 and its paid up capital is Rs. 10990000.00.

      SWATIPUSHP DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWATIPUSHP DEALERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SWATIPUSHP DEALERS PRIVATE LIMITED are SUSHILA KEDIA ., and MAHUAA BHOWAL.

      SWATIPUSHP DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160835 and its registration number is 160835. Users may contact SWATIPUSHP DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATIPUSHP DEALERS PRIVATE LIMITED is FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033.

      Current status of SWATIPUSHP DEALERS 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 SWATIPUSHP DEALERS 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 SWATIPUSHP DEALERS

      Purchase full report of SWATIPUSHP DEALERS

      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 SWATIPUSHP DEALERS 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 SWATIPUSHP DEALERS
      DIN Director Name Designation Appointment Date
      00896723 SUSHILA KEDIA . Director 2016-04-19
      05206573 MAHUAA BHOWAL Director 2016-04-19
      Past Directors & Key Managerial Personnel of SWATIPUSHP DEALERS
      DIN Director Name Designation Appointment Date Cessation
      06423856 MANOHAR HARIJAN Director - 2016-06-06
      07047447 HARSHIT GOYEL Director - 2015-08-14
      02322834 MADHU SUDAN SAHA Director - 2013-06-26
      02826403 PUTUL SAH Director - 2016-06-06
      03383802 GAUTAM SAHA Director - 2014-12-18
      Other Directorships of MANOHAR HARIJAN
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-01
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director 2015-02-02 Ongoing
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2017-06-16
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2017-06-16
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director 2019-02-13 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director 2019-02-13 Ongoing
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director 2015-02-02 Ongoing
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director 2015-02-02 Ongoing
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director 2015-02-02 Ongoing
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director 2019-02-13 Ongoing
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director 2019-02-13 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-07-11
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2018-06-21
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2017-02-22
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2015-04-27
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2017-02-22
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2017-02-22
      SALINERY ENTERPRISES PRIVATE LIMITED U72900WB2021PTC245307 Director 2021-06-21 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2017-02-22
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director 2014-07-22 Ongoing
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director 2019-02-13 Ongoing
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2016-05-14
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2016-05-14
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2016-06-14
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2017-02-22
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2017-02-22
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2017-02-22
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2017-02-22
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2017-02-22
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director 2013-09-04 Ongoing
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director 2013-09-04 Ongoing
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director 2013-09-04 Ongoing
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director 2013-06-15 Ongoing
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director 2013-04-09 Ongoing
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director 2013-06-15 Ongoing
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director 2013-09-04 Ongoing
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director 2013-06-15 Ongoing
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director 2013-04-09 Ongoing
      JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director 2019-02-13 Ongoing
      PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director 2019-02-13 Ongoing
      Other Directorships of HARSHIT GOYEL
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2018-03-26
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2018-12-01
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2014-12-18 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director 2014-12-18 Ongoing
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2018-07-09
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-22
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
      SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2016-09-22 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2015-08-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2015-08-14
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2015-08-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2015-08-14
      FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director 2016-09-22 Ongoing
      REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director 2016-09-22 Ongoing
      SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director 2016-09-22 Ongoing
      PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2016-09-22 Ongoing
      WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director 2016-09-22 Ongoing
      MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director 2016-09-22 Ongoing
      STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director 2016-09-22 Ongoing
      DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director 2016-09-22 Ongoing
      AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director 2016-09-22 Ongoing
      ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director 2016-09-22 Ongoing
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2016-09-15
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12
      Other Directorships of SUSHILA KEDIA .
      Company Name CIN Designation Appointment Date Cessation
      DIVINNITY DEVELOPERS LLP AAF-5646 Designated Partner - 2016-04-19
      RENOX EXIM PVT. LTD. U51109WB1982PTC035390 Director 2000-12-01 Ongoing
      SOUMIL TRADERS & INVESTMENT LTD U51109WB1991PLC052414 Director 2005-08-26 Ongoing
      SINCLAIR TRADELINK PVT LTD U51109WB1995PTC069155 Director 1999-04-01 Ongoing
      SATYAM MANUFACTURING CO PVT LTD U51226WB1990PTC049079 Director 1991-04-01 Ongoing
      RAVI COAL UDYOG PVT LTD U51909WB1988PTC045434 Director 1998-03-16 Ongoing
      MARIGOLD BARTER PRIVATE LIMITED U51909WB2008PTC130690 Director 2011-11-03 Ongoing
      MANGALMURTI VINCOM PRIVATE LIMITED U51909WB2008PTC130692 Director 2012-03-31 Ongoing
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director 2016-07-26 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director 2016-07-26 Ongoing
      Other Directorships of MADHU SUDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
      DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
      LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
      HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
      GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
      PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
      DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
      SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
      Other Directorships of PUTUL SAH
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2016-08-25
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2011-06-21
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2011-06-21
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2011-06-21
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2011-06-21
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2011-06-21
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-31 Ongoing
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director 2010-03-30 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2012-12-04
      SIMPLEX INFRAPROJECTS PRIVATE LIMITED U70200WB2009PTC136521 Director - 2016-08-25
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2016-07-12
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2016-05-14
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      DEERGOLD STEEL TRADER PRIVATE LIMITED U74999WB2011PTC163037 Director - 2012-12-06
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director - 2013-07-05
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director - 2013-06-04
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-03-31
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-03-31
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-03-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-03-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-03-31
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2012-03-30 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2013-07-16
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2013-07-12
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director 2016-12-23 Ongoing
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director 2016-12-23 Ongoing
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director 2016-12-23 Ongoing
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director 2016-12-23 Ongoing
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of MAHUAA BHOWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINNITY DEVELOPERS LLP AAF-5646 Designated Partner 2016-04-19 Ongoing
      SAFELINE MARKETING PRIVATE LIMITED U51900WB2010PTC152823 Director 2016-04-19 Ongoing
      MARIGOLD BARTER PRIVATE LIMITED U51909WB2008PTC130690 Director 2011-11-03 Ongoing
      WRINKLE BARTER PRIVATE LIMITED U51909WB2008PTC130696 Director 2012-03-31 Ongoing
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director 2016-07-26 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director 2016-07-26 Ongoing

      CIN Company Name Company Address
      U40200WB2008PTC124098 CLEAN ENERGY RESOURCES PRIVATE LIMITED FLAT-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD, , KOLKATA, West Bengal, India - 700033
      U52100WB2012PTC179024 CLITORIES VINCOM PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U52100WB2012PTC179030 DROPSY MERCHANTS PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2011PTC160828 GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2012PTC178898 PISTIL VYAPAAR PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2012PTC179035 ARMLET TRADECOM PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U14290WB2022PTC251433 EDNIT UDYOG PRIVATE LIMITED FLAT NO-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2009PTC137773 MAHAMATI MANAGEMENT PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51900WB2010PTC152823 SAFELINE MARKETING PRIVATE LIMITED FLAT NO. 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51109WB1982PTC035390 RENOX EXIM PVT. LTD. Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51109WB1995PTC069145 SNOWTEMP COMMERCIAL PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51109WB1995PTC069155 SINCLAIR TRADELINK PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51109WB1995PTC069274 KANAKDHARA VINIMAY PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51909WB1988PTC045434 RAVI COAL UDYOG PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U64204WB2005PTC101076 ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U65999WB1991PTC051765 TUSHAN INTEGRATED FINANCE PVT. LTD. Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U67100WB2008PTC127605 SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U72300WB1984PTC037623 BHUWANIA ASSOCIATES PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U74999WB2016PTC215611 IKSHA RESORTS PRIVATE LIMITED FLAT NO 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U85110WB2010PTC151900 SANJEEVANI NURSING AND MEDICAL CENTRE PRIVATE LIMITED FLAT - 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U38300WB2025PTC282353 BIOGREEN RESOURCES PRIVATE LIMITED Flat 101, 1st Floor,,18 Prince Anwar Shah,Kolkata,Kolkata,West Bengal,700033-India
      U51909WB2008PTC130692 MANGALMURTI VINCOM PRIVATE LIMITED 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2008PTC130696 WRINKLE BARTER PRIVATE LIMITED 101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2008PTC130712 SAMPARK MERCHANDISE PRIVATE LIMITED 101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51226WB1990PTC049079 SATYAM MANUFACTURING CO PVT LTD 101, 1ST FLOOR, 18 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51109WB1991PLC052414 SOUMIL TRADERS & INVESTMENT LTD 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2008PTC130690 MARIGOLD BARTER PRIVATE LIMITED 101, 1ST FLOOR, 18, PRNCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      ACX-0783 VIHANNA MEDIA PRODUCTION LLP 67B, 1st FLOOR,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
      U88900WB2023NPL263249 EAST INDIA CROP CARE ASSOCIATION Flat A1, 1st Floor, 36/3,Prince Golam Md Shah Road,Kolkata,Kolkata,West Bengal,700033-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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