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      TOPLINE DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2010PTC141295 As on: 2026-07-13
      Purchase Report

      TOPLINE DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2010PTC141295) is a Private company incorporated on 22 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 310000.00 and its paid up capital is Rs. 304000.00.

      TOPLINE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOPLINE DISTRIBUTORS PRIVATE LIMITED are GOPAL MAITY, and RADHA KANT TIWARI.

      TOPLINE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141295 and its registration number is 141295. Users may contact TOPLINE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE DISTRIBUTORS PRIVATE LIMITED is 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

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

      Purchase Report

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

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

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

      Purchase full report of TOPLINE DISTRIBUTORS

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

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

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

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

      Current Directors & Key Managerial Personnel of TOPLINE DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00431991 GOPAL MAITY Director 2019-07-29
      00984189 RADHA KANT TIWARI Director 2011-12-01
      Past Directors & Key Managerial Personnel of TOPLINE DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      02638577 DIPAK DAS Director - 2012-01-06
      02658239 ROHIT JAISWAL Director - 2012-01-06
      02658332 SUMITRA PAL Director - 2012-01-06
      06873486 AJAY PRATAP SINGH Additional Director - 2017-07-01
      00595962 SOMA DUTTA Additional Director - 2017-09-29
      00595962 SOMA DUTTA Director - 2016-05-02
      02537685 BIKASH SHAW Director - 2012-01-06
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of ROHIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRELUDE FASHIONS PRIVATE LIMITED U17120WB2012PTC184536 Director - 2024-02-20
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director 2019-04-07 Ongoing
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-06-05
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2019-01-01
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2011-02-28
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director 2010-06-14 Ongoing
      KEYSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157740 Director 2011-01-24 Ongoing
      GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2018-12-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2017-09-25
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2017-06-03
      BLUECHIP COMMOSALES PRIVATE LIMITED U51909WB2011PTC159648 Director 2011-02-22 Ongoing
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2020-07-08
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2024-02-20
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2018-12-29
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director 2018-09-12 Ongoing
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2020-01-22
      SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director - 2011-09-30
      SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director - 2011-08-11
      VOLCANO BARTER PRIVATE LIMITED U52100WB2010PTC144391 Director - 2011-08-09
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2012-05-18
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director 2014-06-30 Ongoing
      TAMANNA VINCOM PRIVATE LIMITED U52190WB2009PTC137985 Director 2009-11-24 Ongoing
      EFFICIENT VINCOM PRIVATE LIMITED U52390WB2010PTC144030 Director - 2017-02-23
      Other Directorships of SUMITRA PAL
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-18
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-23
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2012-03-10
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-24
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-25
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-20
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-22
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-22
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2012-03-30
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of GOPAL MAITY
      Company Name CIN Designation Appointment Date Cessation
      KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
      ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
      MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
      KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
      MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
      JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2013-06-28
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2008-09-01
      MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2017-06-08
      PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Additional Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
      PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
      BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
      MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
      PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
      A.N.D. EXIM PRIVATE LIMITED U52190WB2011PTC169252 Director 2018-05-12 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2017-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
      Other Directorships of AJAY PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Additional Director 2021-06-18 Ongoing
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Additional Director 2021-06-18 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2022-01-19
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-07-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director 2015-12-01 Ongoing
      FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Director - 2017-04-01
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director 2015-12-01 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director 2015-12-01 Ongoing
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director 2015-12-01 Ongoing
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-07-01
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Additional Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-07-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-07-01
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2017-07-01
      Other Directorships of SOMA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Additional Director - 2009-06-15
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-11-14
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2018-02-08
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2015-03-31
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2018-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2017-04-10
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10
      Other Directorships of RADHA KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2012-03-01
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2011-02-01
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Additional Director - 2018-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2018-01-08
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15
      Other Directorships of BIKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2019-04-07
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-06-04
      STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director 2010-06-14 Ongoing
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2017-09-25
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2019-01-17
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director 2011-02-16 Ongoing
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director 2011-02-16 Ongoing
      EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director 2011-09-19 Ongoing
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2019-04-07
      PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director 2011-09-19 Ongoing
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director - 2018-06-25
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2017-02-23
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2012-03-26
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2012-03-27
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director 2012-06-20 Ongoing

      CIN Company Name Company Address
      U26941WB1995PLC075470 SAPTARISHI CEMENT & INDUSTRIES LTD 14, N S ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U27209WB2002PTC095080 SRI M P ISPAT & POWER PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27107WB2003PLC096807 GANGA POWER & NATURAL RESOURCES LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1999PTC089773 NEEPAZ TUBE PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L65993WB1977PLC031241 SHARP INVESTMENTS LTD 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      L67120WB1983PLC036113 RGF CAPITAL MARKETS LTD 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      L27100WB1979PLC032200 INCREDIBLE INDUSTRIES LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U14220WB2001PLC093921 ADHUNIK MINERALS & ALLOYS LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17100WB2022PTC256381 AVERILL INFRASTRUSTURE PRIVATE LIMITED 14, N.S.ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U34102WB1997PLC086147 KARVA AUTOMART LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27101WB2001PTC092860 NEEPAZ STEELS (INDIA) PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27101WB2002PLC094691 ADHUNIK ISPAT LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27105WB2003PTC096204 SHREE VISHNU POLYPLAST PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC135544 ZEST VANIJYA PRIVATE LIMITED 14 N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC135806 EVERSHINE VINTRADE PRIVATE LIMITED 14 N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC172423 A V JUTE & GUNNY DEALERS PRIVATE LIMITED 14, N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101629 BUDDLEIA TRADERS PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101689 MISSION VYAPAAR PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101886 CARAVAN VYAPAAR PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142503 SUNGOLD DISTRIBUTORS PRIVATE LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U50401WB1997PTC085783 SYNOSY AUTOMOTIVE PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC140116 GATEWAY PROMOTERS PRIVATE LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC061474 CASTLE COMMODITIES PVT. LTD. 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PLC070966 MAHANANDA SUPPLIERS LTD. 14, N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1993PTC057602 MANI MARKETING & HOLDINGS PVT LTD 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1994PLC066223 SUNGROWTH SHARE & STOCKS LIMITED. 14, N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1974PTC029687 B.K. HOLDINGS PVT. LTD. 14 N S ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2002PTC094535 SRIRAM ESTATES PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2002PTC094624 SRIRAM ASSOCIATES PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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