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      • Complaints
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      TIPTOP TIE-UP PRIVATE LIMITED

      CIN: U52190WB2010PTC155258
      Purchase Report

      TIPTOP TIE-UP PRIVATE LIMITED (CIN: U52190WB2010PTC155258) is a Private company incorporated on 01 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 22970006.00.

      TIPTOP TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TIPTOP TIE-UP PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TIPTOP TIE-UP PRIVATE LIMITED are RAHUL CHAUHAN, and VIVEK KUMAR ..

      TIPTOP TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155258 and its registration number is 155258. Users may contact TIPTOP TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPTOP TIE-UP PRIVATE LIMITED is 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001.

      Current status of TIPTOP TIE-UP 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 TIPTOP TIE-UP 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 TIPTOP TIE-UP

      Purchase full report of TIPTOP TIE-UP

      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 TIPTOP TIE-UP 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 TIPTOP TIE-UP
      DIN Director Name Designation Appointment Date
      07505080 RAHUL CHAUHAN Additional Director 2021-10-05
      08233771 VIVEK KUMAR . Additional Director 2021-01-30
      Past Directors & Key Managerial Personnel of TIPTOP TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      07467795 ANANDA KUMAR SAHOO Director - 2019-04-06
      07914981 ALOK KUMAR ROUT Director - 2019-04-06
      08372019 SHASHANK KUMAR PREMI Director - 2019-09-06
      05248691 KRISHNA KUMAR SINGH Additional Director - 2021-10-05
      06635421 ROZRI IQBAL Director - 2018-01-20
      06958184 AVINASH KUMAR HIMMATSINGKA Director - 2018-01-20
      08158949 PRAKASH KUMAR JHA Additional Director - 2020-12-23
      08414926 PRAVESH KUMAR Director - 2019-09-06
      08855065 . PRASHANT Additional Director - 2021-01-30
      00559126 JWALA PRASAD GUPTA Director - 2015-02-20
      02923357 RAMESHWAR LAL DAS Director - 2015-02-20
      06734630 NISHANT CHHAJER Additional Director - 2020-12-23
      Other Directorships of ANANDA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director 2016-03-17 Ongoing
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director 2016-03-12 Ongoing
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2023-03-31
      SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2023-03-25
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2023-03-25
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2023-03-25
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2023-03-25
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director 2018-08-21 Ongoing
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2023-03-25
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2023-03-31
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2023-03-25
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2023-03-25
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director 2016-03-17 Ongoing
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2023-03-25
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2021-09-01
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director 2016-03-17 Ongoing
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director 2016-03-17 Ongoing
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-08-17
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director 2016-03-17 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director 2016-03-17 Ongoing
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director 2016-03-12 Ongoing
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2023-03-25
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2023-03-25
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2023-03-25
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2022-01-17
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2023-03-25
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2018-08-23
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director 2016-03-12 Ongoing
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director 2016-03-12 Ongoing
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director 2018-01-20 Ongoing
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director 2016-03-12 Ongoing
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2017-08-26
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2023-03-25
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director 2016-03-12 Ongoing
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2023-03-31
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17
      Other Directorships of RAHUL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director 2021-10-05 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director 2021-10-05 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-11-30
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director 2021-11-30 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director 2021-10-05 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director 2021-10-05 Ongoing
      DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Director 2020-08-08 Ongoing
      BYTESEC PRIVATE LIMITED U74110DL2016PTC307048 Additional Director - 2020-12-04
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director 2021-10-05 Ongoing
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-11-30
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director 2021-11-30 Ongoing
      ADVOVE MEDIOS PRIVATE LIMITED U74999DL2016PTC300512 Director - 2018-03-15
      Other Directorships of ALOK KUMAR ROUT
      Company Name CIN Designation Appointment Date Cessation
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director 2019-05-13 Ongoing
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2019-05-16
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2023-03-25
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2023-03-25
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director 2023-04-28 Ongoing
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2023-03-26
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2019-05-17
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2019-05-07
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2019-05-07
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director 2019-05-14 Ongoing
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director 2018-08-17 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2019-05-16
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director 2019-05-14 Ongoing
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director 2019-05-14 Ongoing
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director 2018-01-20 Ongoing
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director 2018-01-20 Ongoing
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director 2018-01-20 Ongoing
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2018-05-30
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director 2019-05-14 Ongoing
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director 2019-05-14 Ongoing
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director 2018-01-20 Ongoing
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director 2019-05-13 Ongoing
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director 2019-05-13 Ongoing
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director 2018-01-20 Ongoing
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2019-08-28
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2019-05-07
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2019-05-17
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2019-05-07
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2019-05-17
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-08-23
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2019-05-07
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2019-05-17
      Other Directorships of VIVEK KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Additional Director - 2019-09-27
      SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Director - 2024-06-26
      KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director 2021-07-30 Ongoing
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2021-02-08
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director 2019-03-01 Ongoing
      MANTRASUDHA PRIVATE LIMITED U51909UP2020PTC129683 Director - 2021-02-25
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2019-09-30
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Director - 2021-02-08
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2021-01-30
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-11-30
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director 2021-11-30 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director 2019-03-01 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2019-03-01 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2020-05-20
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director 2019-03-01 Ongoing
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-11-30
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director 2021-11-30 Ongoing
      Other Directorships of SHASHANK KUMAR PREMI
      Company Name CIN Designation Appointment Date Cessation
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2019-05-15
      FAB REALCON PRIVATE LIMITED U70100UP2016PTC087200 Additional Director - 2019-09-19
      Other Directorships of KRISHNA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director - 2021-10-05
      AURA PUBLISHING PRIVATE LIMITED U22122DL2001PTC112298 Director 2022-05-06 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2021-10-05
      SM ETHICAL TRADES PRIVATE LIMITED U51909DL2012PTC244555 Director - 2014-04-18
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-10-05
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2021-10-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2020-12-31
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2021-10-05
      GUREJA REALTY PRIVATE LIMITED U70101DL2011PTC222628 Director 2021-09-20 Ongoing
      RINDEX MEDIA PRIVATE LIMITED U70102DL2014PTC262991 Director - 2017-12-16
      ACCURATE INNOVATIVE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2011PTC141534 Additional Director - 2019-09-30
      ACCURATE INNOVATIVE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2011PTC141534 Director 2019-09-30 Ongoing
      RADIANCE DIGI INFRA SOLUTIONS PRIVATE LIMITED U72900RJ2019PTC064225 Director - 2019-07-15
      DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Additional Director - 2022-09-29
      DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Director 2022-03-02 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-12-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2021-10-05
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-10-05
      VERITE MEDICO PRIVATE LIMITED U74999MH2016PTC282663 Additional Director 2022-05-10 Ongoing
      Other Directorships of ROZRI IQBAL
      Company Name CIN Designation Appointment Date Cessation
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2015-01-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2015-01-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2015-01-27
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2015-01-27
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2018-01-20
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2016-06-14
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-05-30
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2017-08-30
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2017-08-30
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2017-08-30
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2017-08-30
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2017-08-30
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2017-08-30
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2017-08-30
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2017-08-30
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2018-01-20
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2015-01-27
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2015-01-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2015-01-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2015-01-27
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2015-01-27
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2015-01-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2015-01-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2015-01-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2015-01-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2015-01-27
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2015-01-27
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2015-01-27
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2017-05-19
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2017-05-19
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2018-01-20
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2017-05-19
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2017-05-19
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2018-01-20
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2017-05-19
      Other Directorships of AVINASH KUMAR HIMMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      KHATUNARESH MINERALS & METALS LLP AAK-9469 Designated Partner - 2023-11-23
      DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2017-05-19
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2016-07-25
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2017-05-19
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2018-01-20
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2022-07-05
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2019-06-01
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2017-05-19
      SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2017-05-19
      SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2017-05-19
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2017-05-19
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2018-01-20
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2018-01-20
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2018-01-20
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-01-20
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2018-01-20
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2018-01-20
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-01-20
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-01-20
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2018-01-20
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2018-01-20
      Other Directorships of PRAKASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-07-10
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Additional Director - 2020-12-31
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2020-12-31 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Additional Director - 2020-12-31
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2020-12-31 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2021-11-30
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2021-11-30 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-03-10
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Additional Director - 2020-12-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2020-12-31 Ongoing
      SHIVGANGA ASSOCIATES PRIVATE LIMITED U52601BR2018PTC037402 Director 2021-08-29 Ongoing
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-11-13
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-03-15 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-03-10
      Other Directorships of PRAVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2019-05-15
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2019-05-15
      Other Directorships of . PRASHANT
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2020-12-31
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2022-06-21
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2020-11-25
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2022-06-21
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2022-06-21
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2022-06-21
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2020-11-25
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2020-12-31
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2022-06-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director 2021-01-01 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2022-06-21
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-11-25
      Other Directorships of JWALA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2014-07-29
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director - 2014-07-29
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2014-07-29
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2014-07-29
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2014-07-29
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2014-07-29
      PARKLAND REALTORS PRIVATE LIMITED U45400WB2011PTC170786 Director - 2013-06-27
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2015-01-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2015-01-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2015-01-27
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2014-07-29
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2015-01-27
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2008-12-08
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2004-03-04 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2012-05-25
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      KUMKUM SUPPLIERS PRIVATE LIMITED U51909GJ2004PTC085187 Director - 2013-11-30
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-11-23
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2013-11-23
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director 1996-02-01 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2007-07-24
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2013-11-23
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2004-09-15 Ongoing
      ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2015-04-09
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-09-05
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2014-07-29
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2015-02-20
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2014-01-16
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-05-02
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2014-01-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2015-02-20
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2015-02-20
      GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Director - 2013-09-03
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2015-02-20
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2015-02-26
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2018-07-20
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2014-07-29
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2015-02-26
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2014-07-29
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2015-02-20
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director - 2015-02-26
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2015-02-26
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2015-02-26
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director - 2016-03-25
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2015-02-20
      LINKPLAN VANIJYA PRIVATE LIMITED U51909WB2011PTC159324 Director - 2018-08-01
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2015-02-20
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2014-07-29
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2015-02-26
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2015-02-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2014-07-29
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director - 2016-03-25
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2014-07-29
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2015-02-26
      SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2015-02-26
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2014-07-29
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2016-03-25
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2014-07-29
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2015-07-30
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2016-03-25
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2013-03-30
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2016-02-18
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2015-05-27
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-03-25
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2016-03-14
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2014-07-29
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2016-03-25
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2014-09-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2016-03-25
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2016-03-14
      PANCHWATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160868 Director - 2016-04-28
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2015-01-27
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2015-01-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2015-01-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2015-01-27
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2015-01-27
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2015-01-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2015-01-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2015-01-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2015-01-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2015-01-27
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2015-01-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director - 2014-07-29
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2015-01-27
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2014-07-29
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2014-07-29
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2014-07-29
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director - 2018-08-20
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2015-02-20
      CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2015-02-26
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2014-07-29
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-02-20
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2015-02-26
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2015-02-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2014-07-29
      Other Directorships of RAMESHWAR LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2010-10-01 Ongoing
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2011-09-05
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2013-09-13
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director 2010-10-01 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2013-07-03
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-01-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2013-07-16
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
      BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
      DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
      AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
      BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
      BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
      NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-02-20
      SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director 2011-02-14 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
      LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
      DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
      GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2015-02-24
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2015-02-24
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
      MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2015-02-24
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2015-02-24
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director 2015-09-22 Ongoing
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2018-03-09
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2014-07-29
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2014-07-29
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
      RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
      OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
      PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-11-21
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2015-02-24
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2015-02-24
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2015-02-24
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2015-02-24
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2015-02-24
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2015-02-24
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director 2014-10-07 Ongoing
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
      OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2016-03-12
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2016-03-12
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2016-03-12
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2016-03-12
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2016-03-12
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2016-03-12
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2016-03-12
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2016-03-12
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC155259 YUGANTAR TRADELINK PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155481 SUPRABHAT DEALTRADE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155850 SAMIKSHA DEALMARK PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159634 UPAHAR TRADE ENTERPRISES PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137075 DURGAMATA COMMERCIAL PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157518 VIDYALAXMI DEALER PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158962 BHANUPRIYA VINTRADE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158963 DHANRAJ COMMERCIAL PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158965 DHANSHREE MERCHANDISE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158967 JAIMATADI VINCOM PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158969 MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158970 SHIVGANGA MERCHANDISE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158971 TEENSAKTI MERCHANDISE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158974 JAYLAXMI VINTRADE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159345 DHANDEVI COMMOSALE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159349 MANGALKAMNA VINTRADE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159350 MAXWELL SUPPLIERS PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159351 MOONDHARA SALES PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159352 SUNBRIGHT SHOPPERS PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159953 PANCHMURTI MERCANTILE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159957 SHIVDARSHAN TRADECOMM PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159960 TRIBHUWAN VINTRADE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159962 NEWZONE VINCOM PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159973 MANGALSIDHI DEALCOMM PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159974 NILRATAN COMMOSALE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160867 ONTIME MERCANTILE PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179759 PANCHKOTI EXPORTS PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC131701 SIDHANT GOODS & SUPPLY PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC131601 CHITRAKOOT MANAGEMENT PRIVATE LIMITED 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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