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

      TOPLINK COMMERCE LIMITED

      CIN: U51909WB2011PLC165677 As on: 2026-07-13
      Purchase Report

      TOPLINK COMMERCE LIMITED (CIN: U51909WB2011PLC165677) is a Public company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10440000.00.

      TOPLINK COMMERCE 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.TOPLINK COMMERCE 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 TOPLINK COMMERCE LIMITED are KOVID MUKHERJEE, SARVIK MUKHERJEE, and PAWAN KUMAR ANCHALIA.

      TOPLINK COMMERCE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC165677 and its registration number is 165677. Users may contact TOPLINK COMMERCE LIMITED on its Email address - [email protected]. Registered address of TOPLINK COMMERCE LIMITED is JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060.

      Current status of TOPLINK COMMERCE 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 TOPLINK COMMERCE 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 TOPLINK COMMERCE

      Purchase full report of TOPLINK COMMERCE

      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 TOPLINK COMMERCE 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 TOPLINK COMMERCE
      DIN Director Name Designation Appointment Date
      03570652 KOVID MUKHERJEE Director 2016-09-29
      08413325 SARVIK MUKHERJEE Director 2019-12-13
      02912037 PAWAN KUMAR ANCHALIA Director 2018-09-26
      Past Directors & Key Managerial Personnel of TOPLINK COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      03570652 KOVID MUKHERJEE Additional Director - 2016-09-29
      08413325 SARVIK MUKHERJEE Additional Director - 2019-12-13
      01481015 OMPRAKASH MISHRA Additional Director - 2016-09-29
      01481015 OMPRAKASH MISHRA Director - 2018-09-10
      02507492 KANCHAN KUMAR SINGH Director - 2015-10-13
      02912037 PAWAN KUMAR ANCHALIA Additional Director - 2018-09-26
      03261305 DEVRAJ ROY Additional Director - 2015-09-30
      03261305 DEVRAJ ROY Director - 2019-04-05
      06482390 RAJESH SINGH Additional Director - 2015-03-09
      00136947 SACHIN KUMAR SHARMA Director - 2015-10-13
      03323503 DHIRAJ CHAWDHARY Director - 2015-03-09
      Other Directorships of KOVID MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      TRILOKINATH DEALCOMM LLP AAQ-0663 Designated Partner 2019-07-25 Ongoing
      BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner - 2021-01-01
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-04-05
      TRUEMAN ESTATES PRIVATE LIMITED U45400WB2008PTC130919 Additional Director - 2016-10-31
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Additional Director - 2014-09-12
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2017-03-24
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2014-09-08
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2013-09-02
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2017-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2017-09-27 Ongoing
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director 2016-09-26 Ongoing
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2016-09-29
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2016-09-29 Ongoing
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2016-09-28
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2016-09-28 Ongoing
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-10-17
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2015-09-28
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2015-09-28 Ongoing
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2015-09-30
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2015-09-30 Ongoing
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Additional Director - 2015-09-30
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director 2015-09-30 Ongoing
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2021-08-21
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Additional Director - 2017-09-28
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director 2017-09-28 Ongoing
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2017-07-01
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director 2017-04-13 Ongoing
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-10-16
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Additional Director - 2013-09-02
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director 2015-04-28 Ongoing
      Other Directorships of SARVIK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      TRILOKINATH DEALCOMM LLP AAQ-0663 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2020-12-31 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2019-12-11
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2019-12-11 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2019-09-30
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2019-09-30 Ongoing
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2019-06-20
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-10-28
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2019-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2019-09-30 Ongoing
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2019-09-27
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director 2019-09-27 Ongoing
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Additional Director - 2019-05-29
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2019-07-24
      MAYURESHWAR INFRA DEVELOPER PRIVATE LIMITED U68100WB2024PTC269875 Director 2024-04-12 Ongoing
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director - 2024-01-24
      SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED U68200WB2024PTC268119 Director 2024-02-05 Ongoing
      Other Directorships of OMPRAKASH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2009-02-04
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2011-12-30
      COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Director - 2009-10-07
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2010-05-30
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2011-12-30
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2011-12-30
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2011-12-30
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2018-01-01
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2016-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2018-09-10
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2018-09-10
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2016-09-29
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2018-02-23
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Additional Director - 2016-09-28
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2018-01-16
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Additional Director - 2016-09-29
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2018-01-01
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2016-09-29
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2018-01-01
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2016-09-28
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2018-01-01
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director - 2011-09-05
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director - 2018-08-17
      Other Directorships of KANCHAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
      COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
      BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
      NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
      NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
      PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
      RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2016-07-11
      BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2013-07-04
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2011-06-06
      GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
      ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
      DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
      ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
      NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director - 2011-04-15
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-12
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
      IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
      KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2011-07-13
      KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director - 2012-11-16
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2012-12-06
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director 2009-12-19 Ongoing
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2012-09-07
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2012-09-07
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2016-08-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director 2010-05-04 Ongoing
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2016-08-09
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
      SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2010-07-02
      ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-12-22
      LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-06
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
      SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director - 2013-02-08
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-03-09
      VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2016-07-11
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
      SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2014-12-12
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
      PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
      GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
      RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
      MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
      NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2016-07-11
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      Other Directorships of PAWAN KUMAR ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
      Other Directorships of DEVRAJ ROY
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-12
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2016-08-01
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-07-01
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2014-11-20
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2014-11-20
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-06-22
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2013-07-30
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2013-07-30 Ongoing
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-06-22
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-06-22
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-06-22
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-04-05
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2015-09-29
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2019-04-05
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2016-09-26
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2019-04-05
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2015-10-17
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2013-07-31
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2013-07-31 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-06-22
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2015-03-03
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director appointed in casual vacancy - 2012-09-29
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2013-07-25
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2014-11-20
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2019-09-28
      SENCO JEWELLERY PALACE CREATIONS PRIVATE LIMITED U74999WB2011PTC166054 Additional Director - 2016-01-21
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-03-09
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2015-03-09
      DEETYA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191557 Director 2013-03-22 Ongoing
      DEETYA ADVERTISING AGENCY PRIVATE LIMITED U74900WB2013PTC193614 Director 2013-05-22 Ongoing
      Other Directorships of SACHIN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2017-05-30
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2016-09-28
      GARBI FINVEST LIMITED L65100MH1982PLC295894 CFO - 2023-11-14
      RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director - 2012-03-29
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2023-03-22
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2017-08-08
      CALLIDORA TRADERS PRIVATE LIMITED U51109CT2005PTC008269 Director - 2010-11-01
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2011-08-24
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2020-03-10
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2010-11-10
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      CRISTANE TIEUP PRIVATE LIMITED U51109WB2005PTC105281 Director 2005-09-09 Ongoing
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Director - 2014-03-28
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2007-12-12
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director 2005-09-09 Ongoing
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2012-11-03
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      CALLIDORA MERCANTILES PRIVATE LIMITED U51109WB2005PTC106459 Director - 2010-02-10
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2007-08-02
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director - 2012-11-02
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-07-15
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2020-03-10
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-09-09
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director - 2014-03-12
      METLEX SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140185 Director - 2011-04-18
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      EKDANT SALES PRIVATE LIMITED U51909WB2009PTC140255 Director - 2023-08-23
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2014-03-25
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2017-08-08
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2014-06-11
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2019-01-16
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-11-11
      Other Directorships of DHIRAJ CHAWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2017-08-01 Ongoing
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2015-05-26 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director 2017-01-18 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-04
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-04-11
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2017-08-01 Ongoing
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2019-02-05 Ongoing
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2019-04-15 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director 2020-10-08 Ongoing
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-03-09
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-10-15
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
      TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
      SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2013-04-04
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2015-10-29
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2015-10-15
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-10-08
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
      SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
      TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2013-04-04
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
      SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
      GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
      PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
      PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
      KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
      RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-03-21
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-20
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-20
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
      INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
      MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2012-06-20 Ongoing
      MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2018-02-23 Ongoing
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2021-08-27
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2021-08-27
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing

      CIN Company Name Company Address
      U51909WB2011PLC165676 SUNGOLD SHOPPERS LIMITED JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060
      U51909WB2011PLC165683 ALCASRI INDEV LIMITED JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060
      U51909WB2011PTC165044 AMRITVANI DEALER PRIVATE LIMITED JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060
      U51909WB2011PTC165095 ASTVINAYAK VANIJYA PRIVATE LIMITED JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060
      U51109WB2006PTC107829 NAVNEETA VINIMAY PVT LTD JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060
      U51109WB2006PTC107835 SPADE COMMERCIAL PVT LTD JATRAGACHI, NEW TOWN POST-GHUNI , KOLKATA, West Bengal, India - 700060
      U51900WB2006PTC109943 ABNER VANIJYA PVT LTD JATRAGACHI, NEW TOWN, POST - GHUNI , KOLKATA, West Bengal, India - 700060
      U14101WB2025OPC281700 JAIPRO ATTIRE (OPC) PRIVATE LIMITED BL-131, DEBDIN APARTMENT, GROUND FLOOR,334 NEW PARNASHREE PALLY,Kolkata,Kolkata,West Bengal,700060-India
      ACD-1817 WILDSOJOURNS ADMODUM LLP PARNASREE GREEN BL-4, 3FR,FL-H, 1/1 (NEW)AIRPORT RD,Kolkata,Kolkata,West Bengal,India-700060
      U33130WB1988PTC044234 TECHNO AID PVT LTD 8 NEW PARNASREE ROAD , KOLKATA, West Bengal, India - 700060
      U29299WB1991PTC053732 STEEL CITY PRECISION TECHNO PVT LTD 9, MAYA DASI ROAD BEHALA TOWN , KOLKATA, West Bengal, India - 700060
      U74999WB2017PTC221586 KOLKATA BOX OFFICE PRIVATE LIMITED 37/A, New Parnashree Pally LP- 9/1/28 , Kolkata, West Bengal, India - 700060
      U72200WB2020PTC240188 DURANT ASSOCIATES PRIVATE LIMITED 10/1, BANAMALI NASKAR ROAD POST & P.S. - PARNASREE , KOLKATA, West Bengal, India - 700060
      AAI-6375 VIPRA BUILDCON SOLUTIONS LLP 388/2 UPEN BANERJEE ROAD (New 38 UPEN BANERJEE ROA AIRPORT ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700060
      U72200WB2018PTC228889 NETPROGEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED P-35, MAHENDRA BANERJEE ROAD RABINDRANAGAR 4NO,NEW MAN TOWER1,1ST FLR , KOLKATA, West Bengal, India - 700060
      U74140WB2021PTC247643 DDUSAN TAX AND TECH MANAGEMENT PRIVATE LIMITED 142/8 BISHALAXMITALA ROAD Kolkata, West Bengal , KOLKATA, West Bengal, India - 700060
      ACK-9592 ANJIKA VENTURES LLP 388/2 , Upen Banerjee Road,Ground Floor , Flat No.- G1, South West Corner, Kolkata,Kolkata,Kolkata,West Bengal,India-700060
      U26513WB2024PTC271480 BENTEC JHARKHAND JAMSHEDPUR SPV PRIVATE LIMITED C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U26513WB2026PTC287506 EDANA SMART GRID SPV PRIVATE LIMITED C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U68200WB2023PTC260352 SARDARSHAHAR DEVELOPERS PRIVATE LIMITED C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U74999WB2020PTC238118 GIANTEK CONSULTANCY SERVICES PRIVATE LIMITED MS LAKSHMI CHATTERJEE, 139 PARNASREE PAL WEST BANGAL, KOLKATA , KOLKATA, West Bengal, India - 700060
      U63030WB2019PTC230417 ALINE LOGISTICS AND SOLUTIONS PRIVATE LIMITED 388/24/C,Naresh Biswas Sarani,Behala Airport Road,Kolkata-700060 , Kolkata, West Bengal, India - 700060
      U87200WB2024PTC271630 ASOL HEALTH PRIVATE LIMITED 586 PARNASHREE PALLY,KOLKATA,Kolkata,Kolkata,West Bengal,700060-India
      U17099WB2024PTC269151 GAMUTS VENTURE PRIVATE LIMITED 10 HARI SOVA LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700060-India
      U47213WB2024PTC267252 HAJI SAHEB BEHALA MEAT CENTRE PRIVATE LIMITED 248, DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700060-India
      ACE-6944 ZWELSTONE CELESTIAL VENTURE LLP 168,32/1,PATHAK PARA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700060
      ACJ-5836 HENSHEL KITCHEN LLP No-3, Pathak Para Road,Behala, Kolkata,Kolkata,Kolkata,West Bengal,India-700060
      ACL-4772 ARATI GLOBAL LOGISTICS LLP 3/190 RABINDRA NAGAR,,MAHENDRA BANERJEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700060
      ACF-4294 WEALTHSTAT FINANCIAL SERVICES LLP 2C BANAMALI NASKAR ROAD,LP-9/17, KOLKATA,Kolkata,Kolkata,West Bengal,India-700060
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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