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      SWIFT WHOLWSELLERS PRIVATE LIMITED

      CIN: U51909WB2010PTC147374 As on: 2026-07-13
      Purchase Report

      SWIFT WHOLWSELLERS PRIVATE LIMITED (CIN: U51909WB2010PTC147374) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWIFT WHOLWSELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIFT WHOLWSELLERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWIFT WHOLWSELLERS PRIVATE LIMITED are SHYAM AGARWAL, and ANKITA BANSAL ..

      SWIFT WHOLWSELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147374 and its registration number is 147374. Users may contact SWIFT WHOLWSELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT WHOLWSELLERS PRIVATE LIMITED is Sinclairs Hotels Limited, NH-31 Mallaguri, Pradhan Nagar Siliguri Darjeeling WB 734003 IN.

      Current status of SWIFT WHOLWSELLERS 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 WHOLWSELLERS 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 WHOLWSELLERS

      Purchase full report of SWIFT WHOLWSELLERS

      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 WHOLWSELLERS 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 WHOLWSELLERS
      DIN Director Name Designation Appointment Date
      02838521 SHYAM AGARWAL Director 2011-12-03
      07971716 ANKITA BANSAL . Director 2017-11-03
      Past Directors & Key Managerial Personnel of SWIFT WHOLWSELLERS
      DIN Director Name Designation Appointment Date Cessation
      02473568 RAKESH KUMAR DAS Director - 2011-06-01
      02502778 SAURABH KUMAR GUPTA Director - 2011-06-01
      00543947 NARENDRA KUMAR LUHARIWALA Director - 2012-01-03
      00544679 MANISH AGARWAL Director - 2022-08-27
      02018151 SUJIT KUMAR BOSE Director - 2012-01-03
      Other Directorships of RAKESH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director - 2012-02-13
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2009-07-12
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2009-07-14
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2009-07-14
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2009-07-14
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2010-02-11
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2009-07-14
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2013-12-10
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-05-13
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-09-01
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-09-10
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2012-02-13
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director - 2012-02-13
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      AMARJYOTI VYAPAAR LIMITED U70101WB1997PLC082889 Additional Director - 2012-01-03
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      Other Directorships of SAURABH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2009-03-16
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
      CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
      PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
      SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2009-03-14
      NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
      MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2009-03-16
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07
      Other Directorships of SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2022-09-01
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2022-09-01
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director - 2014-03-28
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director - 2014-03-28
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2014-03-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2014-03-28
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director 2013-06-13 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2012-07-02 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2016-01-11
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director 2012-02-01 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director 2011-06-16 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director 2011-12-03 Ongoing
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2012-02-01 Ongoing
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director 2012-02-01 Ongoing
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director - 2022-09-01
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-03-15
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2013-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2022-09-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2022-09-01
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2022-09-01
      Other Directorships of ANKITA BANSAL .
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director 2017-10-24 Ongoing
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director 2017-11-03 Ongoing
      Other Directorships of NARENDRA KUMAR LUHARIWALA
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2021-11-26
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director 2018-02-22 Ongoing
      THAKURGANJ ENGINEERING PRIVATE LIMITED U28910WB2012PTC173296 Director 2022-03-04 Ongoing
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director 2014-03-30 Ongoing
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2019-09-04 Ongoing
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-09-09 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director 2019-04-18 Ongoing
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2023-03-27
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-03-30
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2018-02-27
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2014-03-30 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2017-04-29
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
      MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director - 2008-06-23
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2014-03-30 Ongoing
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2022-12-26
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2014-03-30
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2021-05-18
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2009-01-20
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2016-05-31
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-05-11
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2016-05-31
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director 2014-03-30 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director 2023-10-18 Ongoing
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2022-10-01
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director 2020-03-01 Ongoing
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director 2022-03-04 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-03-30
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director 2018-08-07 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2023-03-27
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2012-12-03
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2010-12-28 Ongoing
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director 2010-07-31 Ongoing
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-12-11
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-12-11
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director 2017-09-01 Ongoing
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director 2017-09-01 Ongoing
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director 2013-03-07 Ongoing
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-15
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2012-03-31
      ACCORD MERCHANTS PRIVATE LIMITED U51109WB2005PTC103569 Director - 2012-11-15
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-10-19
      FORTUNE TRACOM PRIVATE LIMITED U51109WB2008PTC122268 Director - 2012-03-03
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director 2002-07-24 Ongoing
      DZONGRI TRADERS PRIVATE LIMITED U51909WB2004PTC099977 Director - 2012-06-01
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-06-15
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director 2011-12-01 Ongoing
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2022-08-26
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director 2013-02-11 Ongoing
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-05-04
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director - 2014-03-28
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director - 2014-03-28
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director - 2014-03-28
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2019-07-16
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director - 2012-03-31
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director 2013-03-07 Ongoing
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director 2013-03-07 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2014-10-15
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director 2013-03-07 Ongoing
      Other Directorships of SUJIT KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13

      CIN Company Name Company Address
      U51909WB2008PTC124360 LIBERAL VINCOM PRIVATE LIMITED Sinclairs Hotels Limited, NH-31 Mallaguri, Pradhan Nagar , Siliguri, West Bengal, India - 734003
      U51909WB2010PTC147347 AMODAR COMMODEAL PRIVATE LIMITED Sinclairs Hotels Limited, NH-31 Mallaguri, Pradhan Nagar , Siliguri, West Bengal, India - 734003
      U74900WB2010PTC153014 REVERIE MARKETING PRIVATE LIMITED DURGAGURI, NEW DARJEELING MORE, P.O. PRADHAN NAGAR, P.S. PRADHAN NAGAR SILIGURI Darjeeling WB 734003 IN
      U74900WB2013PLC193586 BINKO COMMUNICATION COMPANY LIMITED 114 GREEN PARK, 10 TEA AUCTION ROAD MALLAGURI, PRADHAN NAGAR SILIGURI Darjeeling WB 734003 IN
      U74900WB2010PTC150920 K & R MEDICINES PRIVATE LIMITED HILL POINT CLINIC, HILL CART ROAD, MALLAGURI P.O.- PRADHAN NAGAR, DIST. - DARJEELING SILIGURI WB 734003 IN
      U74900WB2014PTC200727 SEASSEVEN EMPLOYMENT INDIA PRIVATE LIMITED Beside Mandira Apartment, Dhup Company More Nevidita Road, Pradhan Nagar, Dist. - Darjeeling Pradhan Nagar Darjeeling WB 734003 IN
      U51909WB2008PTC130045 PARIJAT SUPPLIERS PRIVATE LIMITED JADUBHITA CHHAT, MILAN MORE, PO CHAMPASARI PS PRADHAN NAGAR SILIGURI Darjeeling WB 734003 IN
      U51909WB2012PTC176306 MANGALSHIV IMPEX PRIVATE LIMITED H/2074/1/N , TEA AUCTION ROAD PRADHAN NAGAR SILIGURI Darjeeling WB 734003 IN
      U70102WB2012PTC189045 DJ PROPERTIES PRIVATE LIMITED SHIVNAGAR, NH 31 DARJEELING MORE, P.O. PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2010PTC155706 RISHIDHAN VINCOM PRIVATE LIMITED Flat No. E3, 3rd Floor, Camellia Block Singalila Park Complex, Pradhan Nagar Siliguri Darjeeling WB 734003 IN
      U74900WB2014PTC201429 TRUSTEUM ENDEAVOUR PRIVATE LIMITED 45 BAGHAJATIN COLONY HOLDING NO. N/669/1/668/382, P.O. PRADHAN NAGAR SILIGURI Darjeeling WB 734003 IN
      U74900WB2015PTC205533 CORNERSTONE FOODGRAINS ENTERPRISE PRIVATE LIMITED BANESAWARI MAHAL, CHAMPASARI MAIN ROAD P.O. - CHAMPASARI, P.S. - PRADHAN NAGAR SILIGURI Darjeeling WB 734003 IN
      U74900WB2015PTC207877 EASYTOUCH INTERNATIONAL MANPOWER SOLUTION PRIVATE LIMITED UMA BHAWAN, NEW DARJEELING MORE, DURGAGURI UJJANU MOUZA, WARD NO. - 45, PRADHAN NAGAR DARJEELING Darjeeling WB 734003 IN
      U74900WB2013PTC198752 BALAKRISHNA GLASSWORKS & SERVICES PRIVATE LIMITED CHAMPASARI ROAD, PRAFULLA NAGAR CHAMPASARI, P.O. - PRADHAN NAGAR SILIGURI WB 734003 IN
      U74900WB2015PTC208461 ASSERTIVE IT SOLUTIONS PRIVATE LIMITED SINGALILA PARK, BLOCK- COSMOS 2ND FLOOR, FLAT NO-B2, P.O.- PRADHAN NAGAR DARJEELING Darjeeling WB 734003 IN
      U74900WB2011PTC156883 HARIVITA PLANTATION PRIVATE LIMITED AGARWAL HOUSE, NIVEDITA ROAD PRADHAN NAGAR SILIGURI WB 734003 IN
      U74900WB2011PTC156884 MARS MILTEA (INDIA) PRIVATE LIMITED AGARWAL HOUSE, NIVEDITA ROAD PRADHAN NAGAR SILIGURI WB 734003 IN
      U74900WB2011PTC156993 MARS TEA INTERNATIONAL PRIVATE LIMITED AGARWAL HOUSE, NIVEDITA ROAD PRADHAN NAGAR SILIGURI WB 734003 IN
      U90009WB2022PTC253931 SAISIS SERVICES PRIVATE LIMITED GITANJALI APARTMENT, NIVEDITA ROAD PRADHAN NAGAR, SILIGURI,SILIGURI,Darjeeling,West Bengal,734003-India
      U45309WB2022PTC254778 TEENCHULA INFRA PRIVATE LIMITED C/O AMIT KR THAKUR, UTPAL NAGAR CHAMPASARI, PRADHAN NAGAR,SILIGURI,Darjeeling,West Bengal,734003-India
      U60200WB2022PTC254416 KITTIBUN PRIVATE LIMITED C/O AMIT KR THAKUR, UTPAL NAGAR CHAMPASARI, PO PRADHAN NAGAR,SILIGURI,Darjeeling,West Bengal,734003-India
      U86100WB2023PTC262964 FORTHILL HOSPITAL PRIVATE LIMITED SHIV NAGAR , DARJEELING ROAD,NEAR SHIV MANDIR,Pradhan Nagar Siliguri,Siliguri,Darjiling,West Bengal,734003-India
      U45209WB2019PTC234811 BAIJANTI ENGICON PRIVATE LIMITED C/O RAJESHAR SHARMA, UTPAL NAGAR, CHAMPASARI, P.O. PRADHAN NAGAR, SILIGURI , DARJEELING, West Bengal, India - 734003
      U51909WB2011PTC170871 AROMA MULTI SERVICES PRIVATE LIMITED DURGAGURI, NEW DARJEELING MORE P. O - PRADHAN NAGAR, P. S. - PRADHAN NA GAR , SILIGURI, West Bengal, India - 734003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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