• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TANDEM COMMERCIAL PVT.LTD.

      CIN: U55109WB1994PTC064530 As on: 2026-07-13
      Purchase Report

      TANDEM COMMERCIAL PVT.LTD. (CIN: U55109WB1994PTC064530) is a Private company incorporated on 16 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38000000.00 and its paid up capital is Rs. 37600000.00.

      TANDEM COMMERCIAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANDEM COMMERCIAL PVT.LTD.'s NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of TANDEM COMMERCIAL PVT.LTD. are RISHI PAL SAHARAN, and KISHAN LAL DEWANGAN.

      TANDEM COMMERCIAL PVT.LTD.'s Corporate Identification Number (CIN) is U55109WB1994PTC064530 and its registration number is 64530. Users may contact TANDEM COMMERCIAL PVT.LTD. on its Email address - [email protected]. Registered address of TANDEM COMMERCIAL PVT.LTD. is OFFICE NO. 1, ROOM NO. 22, 4TH FLOOR 2 HANSPUKURLANE , KOLKATA, West Bengal, India - 700007.

      Current status of TANDEM COMMERCIAL PVT.LTD. 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 TANDEM COMMERCIAL . 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 TANDEM COMMERCIAL .

      Purchase full report of TANDEM COMMERCIAL .

      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 TANDEM COMMERCIAL . 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 TANDEM COMMERCIAL .
      DIN Director Name Designation Appointment Date
      02460048 RISHI PAL SAHARAN Director 2011-09-30
      08771234 KISHAN LAL DEWANGAN Director 2020-07-03
      Past Directors & Key Managerial Personnel of TANDEM COMMERCIAL .
      DIN Director Name Designation Appointment Date Cessation
      00516197 PAWAN KUMAR AGRAWAL Director - 2017-04-02
      00516420 SATISH KUMAR AGRAWAL Director - 2011-09-13
      02460048 RISHI PAL SAHARAN Additional Director - 2011-09-30
      03085128 SURINDER AHLAWAT Additional Director - 2011-09-30
      03085128 SURINDER AHLAWAT Director - 2017-09-02
      03606123 SUMIT JOSHI Director - 2020-07-04
      00516238 RAJEEV AGRAWAL Director - 2017-04-02
      01258151 RESHMI SINHA Director - 2009-09-17
      01652133 RAJ KUMAR AGRAWAL Director - 2011-09-13
      01788858 NITESH KUMAR AGRAWAL Director - 2011-09-13
      01834647 SUBHENDU DEY Director - 2011-09-15
      01907700 RAJ KUMAR THARAD Director - 2011-09-15
      Other Directorships of PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2024-10-08 Ongoing
      SWADESH INFRAPROJECTS LLP ACJ-6108 Designated Partner 2024-09-25 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-17
      GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Director - 2023-03-01
      FERRO WELD ELECTRODS PVT LTD., U02720CT1986PTC003698 Director - 2009-11-06
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      SHREE KRISHNA BUILDCON PRIVATE LIMITED U04520CT2004PTC017218 Director - 2012-07-16
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director 2010-07-15 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director - 2023-02-02
      RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director 2015-12-21 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Additional Director - 2023-11-15
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director 2023-09-04 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-08-11
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director - 2022-03-02
      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      PAWSUN INDUSTRIES PRIVATE LIMITED U27109CT2022PTC013111 Director 2022-08-13 Ongoing
      SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director 2020-09-05 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Managing Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PAWSUN MINERALS AND COAL BENEFICATION PRIVATE LIMITED U51909CT2021PTC011871 Director 2021-07-23 Ongoing
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      NANDGOPAL VENTURES PRIVATE LIMITED U68100CT2023PTC015093 Director 2023-08-23 Ongoing
      PAWSUN VENTURES PRIVATE LIMITED U68100CT2024PTC016724 Director 2024-08-12 Ongoing
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE INFRA SERVICES PRIVATE LIMITED U70101CT2012PTC000587 Director 2014-03-25 Ongoing
      PAWSUN HOLDINGS PRIVATE LIMITED U70102CT2007PTC015620 Director 2007-07-23 Ongoing
      VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director 2013-07-19 Ongoing
      FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director 2024-09-23 Ongoing
      FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director - 2023-03-01
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-17
      HIND FOUNDATION U85191CT2012NPL000502 Additional Director - 2024-04-10
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
      Other Directorships of SATISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2006-03-29 Ongoing
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director 2015-12-14 Ongoing
      RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director - 2023-02-02
      HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-04-20
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2017-10-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-01 Ongoing
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director 2022-08-05 Ongoing
      KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Additional Director - 2022-06-01
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      KRISHNA HEIGHTS PRIVATE LIMITED U45400WB2008PTC127382 Director 2008-07-11 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Additional Director - 2022-09-30
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director 2022-01-20 Ongoing
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Additional Director - 2019-10-01
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Director 2019-10-01 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
      Other Directorships of RISHI PAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director - 2020-01-27
      QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director 2011-08-12 Ongoing
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2011-09-30 Ongoing
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
      SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
      LUBEMAX LUBRICANTS PRIVATE LIMITED U23300HR2020PTC089488 Director 2022-03-25 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director 2012-09-13 Ongoing
      BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
      NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Additional Director - 2016-08-05
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2018-07-25
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director 2013-01-12 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2006-06-01 Ongoing
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-09-07
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Additional Director - 2014-09-23
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Director 2014-09-23 Ongoing
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Additional Director - 2016-09-24
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Director 2016-09-24 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2024-06-16
      PM FINCAP LIMITED U74130DL1996PLC322192 Whole-time director 2014-01-25 Ongoing
      INSSPIRE INDIA EDUCARE PRIVATE LIMITED U80904HR2017PTC068354 Director 2017-03-29 Ongoing
      Other Directorships of SURINDER AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2011-09-30 Ongoing
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
      SHIV COAL BENIFICATION AND POWER PRIVATE LIMITED U40100DL2010PTC335989 Director - 2022-07-15
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director - 2022-07-15
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Additional Director - 2018-09-22
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2022-07-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2022-07-10
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Additional Director - 2018-09-07
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2022-07-10
      JOGINDER COAL TRANSPORT PRIVATE LIMITED U60231HR2004PTC037622 Director 2017-05-08 Ongoing
      Other Directorships of SUMIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Myke Ventures LLP ABZ-5680 Designated Partner 2022-12-22 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Additional Director - 2015-10-01
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2020-07-04
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Additional Director - 2019-09-30
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director - 2020-07-04
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Additional Director - 2019-09-30
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director - 2020-07-04
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Additional Director - 2018-09-29
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2020-07-04
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Additional Director - 2018-09-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2020-07-04
      KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director - 2020-07-04
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Additional Director - 2018-09-30
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2020-07-04
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Additional Director - 2018-09-30
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2020-07-04
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2020-07-04
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2020-07-04
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Additional Director - 2018-09-30
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2020-07-04
      ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Additional Director - 2018-09-30
      ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2020-07-04
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Additional Director - 2018-09-28
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2020-07-04
      GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Additional Director - 2018-09-30
      GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2020-07-04
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Additional Director - 2015-09-30
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2020-07-04
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
      MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director 2015-10-01 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Managing Director 2010-07-01 Ongoing
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2022-07-08
      RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2021-02-11 Ongoing
      MAA DURGA COAL & MINERALS PRIVATE LIMITED U05103CT2023PTC014958 Additional Director - 2024-01-31
      HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2022-07-09
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Additional Director - 2017-09-27
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2015-12-14
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2018-01-16 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2021-12-10 Ongoing
      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director - 2015-02-07
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
      RAIPUR GREEN ENERGY PRIVATE LIMITED U46699CT2023PTC014467 Director 2023-04-17 Ongoing
      RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
      GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director - 2023-07-31
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2009-09-01 Ongoing
      GAYATRI REALBUILD PRIVATE LIMITED U68200CT2023PTC014381 Director - 2023-07-31
      RAMA INFRA PRIVATE LIMITED U68200CT2025PTC018487 Director 2025-07-30 Ongoing
      BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
      PAWANSUT INFRAVENTURES PRIVATE LIMITED U70101CT2010PTC021595 Director - 2010-04-19
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
      RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-07
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2021-10-13
      HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
      SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
      Other Directorships of RESHMI SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2010-07-30
      JALTARANG VYAPAAR PVT LTD U51109AP2006PTC106422 Director - 2010-08-26
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2010-11-30
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2010-08-01
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2016-03-30
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      KARUNAMAYEE VANIJYA PVT LTD U51109WB2006PTC108495 Director 2006-06-20 Ongoing
      SHIVDHARA VANIJYA PVT LTD U51109WB2006PTC108523 Director 2006-06-20 Ongoing
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2008-08-22
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2009-03-27
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2010-10-07
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2010-12-31
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2009-09-17
      MOHVOGUE APPARELS PRIVATE LIMITED U51909GJ1996PTC083173 Director - 2007-07-26
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-07-30
      MINI ANGEL DRESSES PRIVATE LIMITED U51909WB2007PTC121045 Director - 2016-03-22
      TWINKLE ELECTRIC DEALER PRIVATE LIMITED U51909WB2007PTC121077 Director - 2013-02-28
      MATARA ELECTRICAL TRADERS PRIVATE LIMITE D U51909WB2007PTC121128 Director 2007-12-20 Ongoing
      TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. U65910WB2007PTC119862 Director - 2010-06-15
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2007-06-04
      MADHUVAN DATAMATICS TRADERS PRIVATE LIMI TED U72100WB2007PTC120990 Director 2007-12-12 Ongoing
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2007-06-04
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2010-09-06
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      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Additional Director - 2020-12-31
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director 2020-12-31 Ongoing
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director - 2019-09-14
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director 2012-05-30 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director 2011-12-13 Ongoing
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director 2011-08-25 Ongoing
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Additional Director - 2014-02-28
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director 2014-02-28 Ongoing
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director 2010-05-24 Ongoing
      Other Directorships of NITESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director - 2020-10-17
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2012-03-28
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director - 2020-10-17
      SHRI RAM HI-TECH STEEL AND POWER PRIVATE LIMITED U27109CT2003PTC016121 Director - 2007-08-06
      SHIVAY ENERGY AND METALS PRIVATE LIMITED U27109CT2020PTC010620 Director 2020-09-21 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director - 2020-10-17
      SHILAY ENERGY & METALS PRIVATE LIMITED U28999CT2020PTC010392 Director - 2020-11-15
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director - 2020-10-17
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Additional Director - 2014-02-28
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2020-10-17
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director - 2020-10-17
      Other Directorships of SUBHENDU DEY
      Company Name CIN Designation Appointment Date Cessation
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director - 2011-09-08
      BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2011-09-08
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2011-09-08
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2011-08-12
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2011-09-08
      INDRAJIT DEALERS PRIVATE LIMITED. U51101WB2009PTC132195 Director - 2011-09-08
      NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director - 2011-08-12
      MURLIDHAR AGENCIES PRIVATE LIMITED. U51101WB2009PTC132197 Director - 2011-09-08
      MAHAMAYA GOODS PRIVATE LIMITED. U51101WB2009PTC132198 Director - 2011-09-08
      DEVI GOODS PRIVATE LIMITED. U51101WB2009PTC132200 Director - 2011-09-08
      JAGADGURU VINIMAY PRIVATE LIMITED. U51101WB2009PTC132250 Director - 2011-09-08
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director 2007-10-03 Ongoing
      DAYANIDHI TIE-UP PRIVATE LIMITED. U51109WB2009PTC132199 Director - 2011-09-08
      BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2011-08-12
      DHARMIK VINCOM PRIVATE LIMITED. U51109WB2009PTC132338 Director - 2011-09-08
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director - 2011-08-12
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2011-08-12
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director - 2011-09-08
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2011-08-12
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2011-08-12
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2011-08-12
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-01-13
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2011-08-16
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2011-02-17
      ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2009-04-22
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-01-25
      Other Directorships of RAJ KUMAR THARAD
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
      TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
      SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
      REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
      PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
      DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
      ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
      SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
      SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
      HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
      CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
      DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
      MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
      BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
      EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
      BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
      VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
      LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
      CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
      SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
      BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
      KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
      MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
      ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
      VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
      INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
      FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
      ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
      PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
      AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
      GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
      UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
      LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
      MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
      SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
      BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
      LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
      GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
      SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08
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      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director 2020-07-03 Ongoing
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      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director 2020-07-03 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director 2020-07-03 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director 2020-07-03 Ongoing
      KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director 2020-07-03 Ongoing
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director 2020-07-03 Ongoing
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director 2020-07-03 Ongoing
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director 2020-07-03 Ongoing
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director 2020-07-03 Ongoing
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director 2020-07-03 Ongoing
      ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director 2020-07-03 Ongoing
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director 2020-07-03 Ongoing
      GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director 2020-07-03 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director 2020-07-03 Ongoing

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      U65900WB2011PTC166389 SUBHDATA SECURITIES PRIVATE LIMITED OFFICE NO. 2, ROOM NO. 22, 4TH FLOOR 2 HANSPUKURLANE , KOLKATA, West Bengal, India - 700007
      AAF-8466 MPF PLYWOOD LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA Kolkata WB 700007 KOLKATA, West Bengal, India - 700007
      U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140191 GODHULI VINCOMM PRIVATE LIMITED OFFICE NO-2, ROOM NO-3A,3RD FLOOR 50, HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      ACK-3276 AVAAS IRON & STEEL LLP 3rd Floor, Room No.2,2 Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      U28939WB2011PTC164489 ANANT ALLOYS PRIVATE LIMITED 52/1/2, STRAND ROAD, 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U29219WB1990PTC048706 ROOPSHREE SAREES (P) LTD. ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC132326 SARAIYA ISPAT PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007
      U45400WB2014PLC199768 PANCHDHAN HEIGHTS LIMITED 2/1, MADHAV SETH LANE 1ST FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157540 S.S. DEALMARK PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC121201 MAGNUM VINCOM PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC156042 SHIVMANGAL REALCON PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U51909WB2021PTC249580 TISHNA IMPEX PRIVATE LIMITED 2/1A CHAITAN SETT STREET 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700007
      U63090WB1997PTC084026 EAST INDIA PARIVAHAN PRIVATE LIMITED 1 SHAMBHU MULLICK LANEAV HOTEL BUILDING 2ND FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC154505 GLENHILL MARKETING PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC124379 SIMPLEX DEALER PRIVATE LIMITED 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC060874 TETRON VYAPAAR PVT. LTD. 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
      U74999WB2019PTC235080 OURO JEWELS AND GEMS PRIVATE LIMITED Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020
      U14101WB2025PTC277948 RAJ RAJENDRA CREATION PRIVATE LIMITED 134/1, M.G road,2nd floor, Room NO. 46,Kolkata,Kolkata,West Bengal,700007-India
      U46620WB2023PTC265385 PKK STEELS PRIVATE LIMITED 20 M. D. ROAD,2ND FLOOR, ROOM NO.40/1,Kolkata,Kolkata,West Bengal,700007-India
      ACF-5091 SURYODAYA MEDIA MERCHANTS LLP 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007
      U63090WB1988PTC044529 SD BUSINESS ENTERPRISE PVT LTD 191,RABINDRA SARANI ,1ST FLOOR ROOM NO-2E ,KOLKATA , KOLKATA, West Bengal, India - 700007
      ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2004PLC100372 SHITHALA DEALERS LIMITED Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007
      U67120WB1994PTC066134 CLIX SECURITIES PVT LTD 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007
      U66110WB2010PTC155109 SHRADHA BARTER PRIVATE LIMITED Premise No 17, Balmukund Mackar Road,,2nd Floor, Room No.-8,,Kolkata,Kolkata,West Bengal,700007-India
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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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