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      SWIFT DISTRIBUTORS PRIVATE LIMITED

      CIN: U66000WB2008PTC128672 As on: 2026-07-13
      Purchase Report

      SWIFT DISTRIBUTORS PRIVATE LIMITED (CIN: U66000WB2008PTC128672) is a Private company incorporated on 22 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5321940.00.

      SWIFT DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT DISTRIBUTORS PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

      Directors of SWIFT DISTRIBUTORS PRIVATE LIMITED are NISHA DEVI GANGWAL, RAJENDRA KUMAR GANGWAL, and ROHIT KUMAR GANGWAL.

      SWIFT DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000WB2008PTC128672 and its registration number is 128672. Users may contact SWIFT DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT DISTRIBUTORS PRIVATE LIMITED is 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of SWIFT DISTRIBUTORS 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 SWIFT DISTRIBUTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWIFT DISTRIBUTORS

      Purchase full report of SWIFT DISTRIBUTORS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWIFT DISTRIBUTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWIFT DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      01735036 NISHA DEVI GANGWAL Whole-time director 2017-04-13
      00699609 RAJENDRA KUMAR GANGWAL Whole-time director 2017-04-13
      01684092 ROHIT KUMAR GANGWAL Whole-time director 2017-04-13
      Past Directors & Key Managerial Personnel of SWIFT DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01735036 NISHA DEVI GANGWAL Director - 2017-04-13
      02267891 AMIT SINGH Director - 2011-12-27
      02690156 MUNNA SHAW Director - 2012-06-18
      02960022 SANJAY KUMAR AGARWAL Director - 2012-06-22
      00580729 BINOD KUMAR JHA Director - 2011-12-27
      00699609 RAJENDRA KUMAR GANGWAL Director - 2017-04-13
      01684092 ROHIT KUMAR GANGWAL Director - 2017-04-13
      Other Directorships of NISHA DEVI GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUTNATH MERCHANTS LLP AAM-6334 Partner 2018-05-16 Ongoing
      CAMPUS SUPPLIERS LLP AAM-6336 Partner 2018-05-16 Ongoing
      DEERGOLD DISTRIBUTORS LLP AAM-6339 Partner 2018-05-16 Ongoing
      INDERLOK SALES LLP AAM-6364 Partner 2018-05-16 Ongoing
      RAJASTHAN FLORICULTURE CO PVT LTD U01122WB1987PTC043510 Director 2011-03-07 Ongoing
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Additional Director - 2014-09-29
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Director 2014-09-29 Ongoing
      ATLANTA STEELS PVT LTD U27109WB1985PTC039476 Director 2011-03-07 Ongoing
      GANGWAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131439 Director 2009-09-01 Ongoing
      CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2016-01-19
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Additional Director - 2014-08-25
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Director - 2021-01-02
      GUNJAN VINCOM PVT LTD U51909WB1996PTC079683 Director 2009-09-04 Ongoing
      WAY LINK COMMERCIAL PVT LTD U51909WB1996PTC079698 Director - 2021-01-02
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2018-05-15
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2018-05-15
      EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2015-09-07
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2018-05-15
      CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2015-09-07
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2018-05-15
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Director 2000-04-25 Ongoing
      CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2013-09-06
      DAU COM (INDIA) PVT LTD U74999WB1985PTC039298 Director 2011-03-07 Ongoing
      Other Directorships of AMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2016-04-25
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-12-22
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2017-08-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2014-01-10
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-12-21
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
      BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2009-08-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2017-06-29
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2017-07-31
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2022-11-18
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-08-10
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-03-20
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2018-08-20
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director 2015-01-30 Ongoing
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-08-01
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2019-04-16
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director 2015-01-30 Ongoing
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2019-04-24
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2018-09-22
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2019-04-24
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-02-06 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-09-22
      Other Directorships of MUNNA SHAW
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2019-03-27
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2019-03-27
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2017-05-27
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2014-12-16
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2014-11-04
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2014-01-20
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2014-01-20
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2014-01-20
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2011-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2014-01-20
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-01-30
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2014-01-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2014-01-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2012-08-28
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2011-06-07
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2017-05-29
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2014-11-21
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-07
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2017-05-26
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-01
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-01
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2016-03-03
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-12-16
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2017-05-30
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-22
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-22
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2017-05-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2017-09-15
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2015-03-25
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-16
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-16
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2011-06-07
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Additional Director - 2017-09-11
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-01-13
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-01-13
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2017-05-27
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2017-05-26
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2017-09-15
      Other Directorships of BINOD KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
      TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
      MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
      SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
      KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
      VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
      Other Directorships of RAJENDRA KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUTNATH MERCHANTS LLP AAM-6334 Designated Partner 2018-05-16 Ongoing
      BHUTNATH MERCHANTS LLP AAM-6334 Partner - 2019-11-19
      CAMPUS SUPPLIERS LLP AAM-6336 Designated Partner 2018-05-16 Ongoing
      CAMPUS SUPPLIERS LLP AAM-6336 Partner - 2021-10-30
      DEERGOLD DISTRIBUTORS LLP AAM-6339 Designated Partner 2018-05-16 Ongoing
      DEERGOLD DISTRIBUTORS LLP AAM-6339 Partner - 2021-10-30
      INDERLOK SALES LLP AAM-6364 Designated Partner 2018-05-16 Ongoing
      INDERLOK SALES LLP AAM-6364 Partner - 2021-12-03
      IUC5G LLP AAU-7384 Designated Partner - 2021-01-21
      IUC5H LLP AAU-7385 Designated Partner - 2021-01-21
      RAJASTHAN FLORICULTURE CO PVT LTD U01122WB1987PTC043510 Director 1989-01-02 Ongoing
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Additional Director - 2016-07-27
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Director 2016-07-27 Ongoing
      ATLANTA STEELS PVT LTD U27109WB1985PTC039476 Director 2011-03-07 Ongoing
      B K IRON& STEEL PVT LTD U27209WB1980PTC032929 Director - 2014-01-24
      RAJASTHAN PIPES PVT LTD U28999WB1961PTC024968 Director - 2009-09-17
      GANGWAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131439 Director 2008-12-24 Ongoing
      PAHUL COMMERCE PVT.LTD. U51109WB1994PTC064569 Director - 2010-03-22
      CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2016-01-19
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Additional Director - 2016-07-28
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Director - 2021-01-02
      GUNJAN VINCOM PVT LTD U51909WB1996PTC079683 Director 1999-11-25 Ongoing
      WAY LINK COMMERCIAL PVT LTD U51909WB1996PTC079698 Director - 2021-01-02
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2018-05-15
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2018-05-15
      EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2015-09-07
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2018-05-15
      CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2015-09-07
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2018-05-15
      MOON COMMERCIAL PVT LTD U70101WB1985PTC038518 Director - 2010-03-22
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Additional Director - 2016-07-29
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Director 2019-04-10 Ongoing
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Director - 2019-04-09
      CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2013-09-06
      DAU COM (INDIA) PVT LTD U74999WB1985PTC039298 Director 1993-11-26 Ongoing
      Other Directorships of ROHIT KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUTNATH MERCHANTS LLP AAM-6334 Designated Partner 2018-05-16 Ongoing
      BHUTNATH MERCHANTS LLP AAM-6334 Partner - 2021-12-03
      CAMPUS SUPPLIERS LLP AAM-6336 Designated Partner 2018-05-16 Ongoing
      CAMPUS SUPPLIERS LLP AAM-6336 Partner - 2019-11-19
      DEERGOLD DISTRIBUTORS LLP AAM-6339 Designated Partner 2018-05-16 Ongoing
      DEERGOLD DISTRIBUTORS LLP AAM-6339 Partner - 2019-11-10
      INDERLOK SALES LLP AAM-6364 Designated Partner 2018-05-16 Ongoing
      INDERLOK SALES LLP AAM-6364 Partner - 2021-12-03
      IUC5G LLP AAU-7384 Designated Partner - 2021-11-22
      IUC5H LLP AAU-7385 Designated Partner - 2021-11-21
      RAJASTHAN FLORICULTURE CO PVT LTD U01122WB1987PTC043510 Director 2011-03-07 Ongoing
      LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Director - 2014-06-20
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Additional Director - 2014-09-29
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Director 2014-09-29 Ongoing
      ATLANTA STEELS PVT LTD U27109WB1985PTC039476 Director 2004-08-09 Ongoing
      PIONEER IRON & STEEL CORPN PVT LTD U28991WB1960PTC024880 Director - 2009-09-17
      GANGWAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131439 Director 2009-09-01 Ongoing
      CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2016-02-17
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Additional Director - 2014-08-25
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Director - 2019-05-16
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Whole-time director - 2021-01-02
      GUNJAN VINCOM PVT LTD U51909WB1996PTC079683 Director 2009-09-04 Ongoing
      WAY LINK COMMERCIAL PVT LTD U51909WB1996PTC079698 Director - 2021-01-02
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2018-05-15
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2018-05-15
      EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2015-09-07
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2018-05-15
      CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2015-09-07
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2018-05-15
      MOON COMMERCIAL PVT LTD U70101WB1985PTC038518 Director - 2010-03-22
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Additional Director - 2014-09-29
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Director 2014-09-29 Ongoing
      CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2016-03-29
      DAU COM (INDIA) PVT LTD U74999WB1985PTC039298 Director 2011-03-07 Ongoing

      CIN Company Name Company Address
      AAM-6334 BHUTNATH MERCHANTS LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
      AAM-6336 CAMPUS SUPPLIERS LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
      AAM-6339 DEERGOLD DISTRIBUTORS LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
      AAM-6364 INDERLOK SALES LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
      U27209WB1980PTC032929 B K IRON& STEEL PVT LTD 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
      U27109WB1985PTC039476 ATLANTA STEELS PVT LTD 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U01122WB1987PTC043510 RAJASTHAN FLORICULTURE CO PVT LTD 31,ALEXANDRA COURT, 60/1, CHOWRINGHEE ROAD, 2nd Floor, , KOLKATA, West Bengal, India - 700020
      U52390WB2010PTC144218 DEERGOLD DISTRIBUTORS PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
      U52190WB2009PTC137163 CAMELLIA VINTRADE PRIVATE LIMITED 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC148023 CAMPUS SUPPLIERS PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC079683 GUNJAN VINCOM PVT LTD 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC079698 WAY LINK COMMERCIAL PVT LTD 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC134729 INDERLOK SALES PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC134730 BHUTNATH MERCHANTS PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC137032 EVEREST PRATISTHAN PRIVATE LIMITED 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road , Kolkata, West Bengal, India - 700020
      U45400WB2008PTC131439 GANGWAL INFRASTRUCTURE PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      AAU-7384 IUC5G LLP 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020
      AAU-7385 IUC5H LLP 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020
      U24119WB1980PLC032916 ARIHANT CHEMICALS INDUSTRIES LTD 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51395WB1982PLC035418 KSHITISH TRADING CO LTD 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U70109WB1982PLC035300 SUMATI INDUSTRIAL FINANCE LTD 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB1985PTC039298 DAU COM (INDIA) PVT LTD 31 ALEXANDRA COURT2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U67120WB2005PTC102650 COMPUWIZ SECURITIES PRIVATE LIMITED 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT , KOLKATA, West Bengal, India - 700020
      U63022WB1993PTC058460 KBGB AGRITECH PRIVATE LIMITED 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020
      ACG-1083 DHRUV DRIVE LLP 30, Alexandra Court,60/1, Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700020
      U15100WB2008PTC124309 PRECANT BUSINESS PRIVATE LIMITED 33, ALEXANDRA COURT 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2019PTC229906 MERINO PROPERTIES PRIVATE LIMITED 5, Alexandra Court, 60/1, Chowringhee Road , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC077095 KALINDI COMMERCIAL PVT LTD 33 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1993PLC058257 MERINO SERVICES LTD. 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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