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      SWIFT COMMOSALES PRIVATE LIMITED

      CIN: U51101WB2010PTC145071 As on: 2026-07-13
      Purchase Report

      SWIFT COMMOSALES PRIVATE LIMITED (CIN: U51101WB2010PTC145071) is a Private company incorporated on 10 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 140000.00.

      SWIFT COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT COMMOSALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWIFT COMMOSALES PRIVATE LIMITED are SUDIP RAY, and SHIV RATAN DALMIA.

      SWIFT COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145071 and its registration number is 145071. Users may contact SWIFT COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT COMMOSALES PRIVATE LIMITED is 178, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SWIFT COMMOSALES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SWIFT COMMOSALES 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 SWIFT COMMOSALES

      Purchase full report of SWIFT COMMOSALES

      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 SWIFT COMMOSALES 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 SWIFT COMMOSALES
      DIN Director Name Designation Appointment Date
      00674098 SUDIP RAY Director 2010-05-13
      03611448 SHIV RATAN DALMIA Director 2011-08-31
      Past Directors & Key Managerial Personnel of SWIFT COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      00539530 GOPAL CHAKRABORTY Director - 2011-08-31
      02468481 BIJAY ROY NANDI Director - 2011-08-31
      02480277 RANDHIR KUMAR ROY Director - 2011-08-01
      Other Directorships of GOPAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
      PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
      STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
      ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
      MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
      BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
      MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
      BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
      GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
      PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
      SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
      EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
      DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
      BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
      DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
      BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
      MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
      Other Directorships of SUDIP RAY
      Company Name CIN Designation Appointment Date Cessation
      STARSUN COMMEX PRIVATE LIMITED U51101WB2010PTC141199 Director 2010-01-21 Ongoing
      STARSUN DISTRIBUTORS PVT LTD U51109WB2006PTC108330 Director 2006-02-28 Ongoing
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director 2010-05-13 Ongoing
      Other Directorships of BIJAY ROY NANDI
      Company Name CIN Designation Appointment Date Cessation
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-13
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2014-02-12
      LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
      MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
      INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
      THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2014-02-12
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director 2015-03-31 Ongoing
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2014-02-12
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2014-02-12
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2014-02-12
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2012-10-22
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2012-03-01
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2012-03-01
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-09-28
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2014-02-12
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-24
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-12-17
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2013-01-03
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2018-09-05
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-02-12
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-02
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-09-26
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-12-17
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2009-04-06 Ongoing
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2009-04-06 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2014-02-12
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2015-03-31 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2019-06-05
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2015-03-31 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2011-04-06
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-02-12
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-02-12
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-03-02
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2014-02-12
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2012-07-16
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2012-07-16
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2012-07-16
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2012-07-16
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2012-07-16
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-02-12
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-10-12
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2009-10-13 Ongoing
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2010-02-15 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2009-10-13 Ongoing
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2010-02-15 Ongoing
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2009-10-13 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-24
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2012-10-22
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2014-02-12
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-09-26
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2014-02-01
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2012-10-22
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2009-09-01 Ongoing
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2009-09-01 Ongoing
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2009-09-01 Ongoing
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2009-09-01 Ongoing
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2009-09-01 Ongoing
      INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
      THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
      ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
      VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
      SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
      SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2016-03-29
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2014-02-12
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2010-04-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2012-03-01
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2015-03-31 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2016-03-29
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2012-11-09
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director 2017-06-01 Ongoing
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2014-02-12
      GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director - 2012-09-25
      HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director - 2014-02-12
      INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2013-11-12
      LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director - 2014-02-12
      MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director - 2014-02-12
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director - 2014-02-12
      BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director - 2014-02-12
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2014-02-12
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2014-02-12
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director 2015-03-30 Ongoing
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2014-02-12
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2014-02-12
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2014-02-12
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2014-02-12
      OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2016-03-29
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director 2015-03-30 Ongoing
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2014-02-12
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director 2015-03-31 Ongoing
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2014-02-12
      STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2016-03-29
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2012-12-14
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2012-10-12
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director 2015-03-31 Ongoing
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2014-02-12
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2016-03-29
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
      WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
      WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2014-02-12
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2012-10-22
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2014-11-21
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2015-03-31 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2015-03-31 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2012-03-02
      Other Directorships of RANDHIR KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
      MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
      INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
      THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2011-11-15
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2011-11-15
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2011-11-15
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2011-11-15
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-11-15
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-11-15
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2011-11-15
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2011-11-15
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2011-11-01
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-11-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2011-11-01
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2011-11-01
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2011-11-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2011-11-15
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2011-11-15
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2011-11-15
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-11-15
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-11-15
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2011-11-15
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2011-11-15
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2011-11-15
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2011-11-15
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2011-11-01
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2011-11-01
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2011-11-01
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2011-11-01
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-11-01
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2011-11-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2011-11-15
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-11-15
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-11-15
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-11-15
      INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-01
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
      THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
      ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
      VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
      SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
      SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2011-11-15
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2011-11-15
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director - 2012-01-06
      ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director - 2012-03-12
      MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director - 2012-03-12
      REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director - 2012-03-12
      LIABLE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC154651 Director - 2012-01-06
      EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director - 2012-01-06
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director - 2012-01-06
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
      WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
      WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
      Other Directorships of SHIV RATAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director 2011-08-31 Ongoing

      CIN Company Name Company Address
      U17125WB1934PLC007999 KATIHAR JUTE MILLS LTD 178 MAHATMA GANDHI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145054 MILESTONE DEALTRADE PRIVATE LIMITED 178, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC141199 STARSUN COMMEX PRIVATE LIMITED 178, MAHATMA GANDHI ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC159193 ARTEX FABRICS PRIVATE LIMITED 178 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
      U70102WB2015PTC204982 ANNDATA DEVELOPERS PRIVATE LIMITED 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007
      ACX-6695 PROCURE BARTER LLP 2ND FLOOR 95,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
      ACO-0189 NUVICORN CORP LLP 180, 2nd Floor,Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
      ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
      AAA-3139 PRAYAG DEVCON LLP 180 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-3224 AMAN DEVCON LLP 180 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAC-2861 CYBONOID SOLUTIONS LLP 118 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAO-6488 PREMSONS BAJAJ LLP 180, Mahatma Gandhi Road, 2nd floor kolkata, West Bengal, India - 700007
      U65921WB1997PTC083304 ORMAG CONSTRUCTION & MARKETING PRIVATE LIMITED 178, MAHATMA GANDHI ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27209WB1984PTC037484 MUVA INDUSTRIES PRIVATE LIMITED 180 MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2018PTC225625 COLOUR CRAFT FAB TEX PRIVATE LIMITED 178 Mahatma Gandhi Road 4th Floor , KOLKATA, West Bengal, India - 700007
      U17200WB2011PLC170894 INDUSGLOBAL TEXTILE LIMITED 163, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2007PTC113502 RAMA COTTON TEXTILES PRIVATE LIMITED 180, MAHATMA GANDHI ROAD 2ND FLOOR , 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

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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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