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      TOPSTAR COMMOSALES PRIVATE LIMITED

      CIN: U51909WB2009PTC135439 As on: 2026-07-13
      Purchase Report

      TOPSTAR COMMOSALES PRIVATE LIMITED (CIN: U51909WB2009PTC135439) is a Private company incorporated on 28 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 275000.00 and its paid up capital is Rs. 259500.00.

      TOPSTAR COMMOSALES 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.TOPSTAR COMMOSALES 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 TOPSTAR COMMOSALES PRIVATE LIMITED are SUDESH KUMAR AGGARWAL, and SUMEET AGGARWAL.

      TOPSTAR COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC135439 and its registration number is 135439. Users may contact TOPSTAR COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR COMMOSALES PRIVATE LIMITED is PODDAR POINT,113,PARK STREET 10TH FLOOR,NORTH BLOCK , KOLKATA, West Bengal, India - 700016.

      Current status of TOPSTAR COMMOSALES 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 TOPSTAR COMMOSALES 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 TOPSTAR COMMOSALES

      Purchase full report of TOPSTAR COMMOSALES

      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 TOPSTAR COMMOSALES 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 TOPSTAR COMMOSALES
      DIN Director Name Designation Appointment Date
      01370064 SUDESH KUMAR AGGARWAL Director 2016-04-09
      01370078 SUMEET AGGARWAL Director 2016-04-09
      Past Directors & Key Managerial Personnel of TOPSTAR COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      05302937 ROHINI MURARKA Director - 2015-03-31
      02696997 RUPESH SRIVASTAVA KUMAR Director - 2016-04-09
      07046383 RANKITA SHAW Director - 2017-09-01
      00575710 PRADEEP KUMAR MURARKA Director - 2015-03-31
      02533861 AJAY SHARMA Director - 2011-08-30
      02557292 SANTOSH ADHIKARI Director - 2011-08-30
      02669017 MANISH KUMAR DUBEY Director - 2015-03-31
      Other Directorships of ROHINI MURARKA
      Company Name CIN Designation Appointment Date Cessation
      REGENT DEFENCE AND ENGINEERING SYSTEMS LIMITED U33110TN1970PLC005791 Director 2019-04-12 Ongoing
      REGENT METROPOLITAN SERVICES PRIVATE LIMITED U45203WB2008PTC121591 Director 2016-11-16 Ongoing
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director 2016-11-16 Ongoing
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2016-03-22
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director 2016-11-16 Ongoing
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2016-03-22
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director 2016-11-16 Ongoing
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2016-03-10
      REGENT METROPOLITAN SECURITIES PRIVATE LIMITED U65990WB2018PTC225784 Director 2018-04-23 Ongoing
      Other Directorships of SUDESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMEET INTERNATIONAL PRIVATE LIMITED U27101OR1996PTC014493 Whole-time director 1996-03-07 Ongoing
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director 2016-04-09 Ongoing
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2015-07-31
      SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director 2015-06-25 Ongoing
      Other Directorships of RUPESH SRIVASTAVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2019-04-01
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director 2010-07-09 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2015-07-13
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2015-03-31
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2013-01-16
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2012-02-13
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2016-04-09
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2014-01-07
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director 2018-08-09 Ongoing
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2012-12-07
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director 2010-02-05 Ongoing
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director 2010-03-03 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2011-05-10
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2018-01-24
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-15
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-30
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2015-03-31
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2015-02-16
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-03
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2019-03-26
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2015-03-31
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2016-09-15 Ongoing
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2015-03-31
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director - 2015-03-31
      WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2016-09-08 Ongoing
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director - 2015-03-31
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director - 2015-03-31
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRIGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157256 Director - 2019-03-26
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2019-03-26
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2019-03-26
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2016-08-10 Ongoing
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-08-31
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2013-12-02
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2015-03-31
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2015-03-31
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2015-03-31
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2015-03-31
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-08-31
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-08-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2018-09-04
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-08-22
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-09-04
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director 2012-01-16 Ongoing
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2019-04-01
      Other Directorships of RANKITA SHAW
      Company Name CIN Designation Appointment Date Cessation
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2017-04-21
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2017-09-01
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director 2015-07-11 Ongoing
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director 2015-03-31 Ongoing
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director 2015-10-15 Ongoing
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director 2015-03-30 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director 2015-10-15 Ongoing
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director 2015-03-30 Ongoing
      VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director 2015-03-30 Ongoing
      ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director 2015-03-30 Ongoing
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director 2015-03-30 Ongoing
      FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director 2015-03-30 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-04-12
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director - 2021-01-02
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2016-12-14
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2016-12-14
      Other Directorships of PRADEEP KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN INDIA BALL BEARING MERCHANTS ASSOCIATION. U29141WB1968GAP027298 Director - 2018-11-29
      REGENT ELECTRO-MECH PRIVATE LIMITED U31901WB2000PTC090914 Director 2018-11-24 Ongoing
      REGENT ELECTRO-MECH PRIVATE LIMITED U31901WB2000PTC090914 Director - 2018-11-23
      REGENT DEFENCE AND ENGINEERING SYSTEMS LIMITED U33110TN1970PLC005791 Director - 2018-04-30
      REGENT DEFENCE AND ENGINEERING SYSTEMS LIMITED U33110TN1970PLC005791 Managing Director 2018-04-30 Ongoing
      REGENT DEFENCE AND ENGINEERING SYSTEMS LIMITED U33110TN1970PLC005791 Managing Director - 2008-09-25
      REGENT METROPOLITAN SERVICES PRIVATE LIMITED U45203WB2008PTC121591 Director 2018-11-10 Ongoing
      REGENT METROPOLITAN SERVICES PRIVATE LIMITED U45203WB2008PTC121591 Director - 2018-11-09
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director 2012-07-25 Ongoing
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director 2012-09-19 Ongoing
      SPECTRUM COMMODITIES PVT LTD U51109WB1996PTC078527 Director 2005-06-24 Ongoing
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director 2012-06-11 Ongoing
      REGENT METROPOLITAN SECURITIES PRIVATE LIMITED U65990WB2018PTC225784 Director 2018-04-23 Ongoing
      Other Directorships of SUMEET AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HARIPRIYA PROPERTIES LLP ACE-9324 Designated Partner 2024-01-16 Ongoing
      SUMEET INTERNATIONAL PRIVATE LIMITED U27101OR1996PTC014493 Managing Director 1996-03-07 Ongoing
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2015-08-05
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director 2016-04-09 Ongoing
      SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director 2015-06-25 Ongoing
      VENTURESATHI BUSINESS SOLUTIONS PRIVATE LIMITED U69201OR2016PTC025804 Director - 2023-03-31
      SERVICESATHI AI SOLUTIONS PRIVATE LIMITED U74990OR2016PTC025986 Director 2016-11-03 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
      HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2011-12-23
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
      MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2010-07-12
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
      HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-02-02 Ongoing
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
      REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2019-03-27
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2010-07-12
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
      HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      Other Directorships of SANTOSH ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2013-05-24
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
      BUTTERFLY SALES PRIVATE LIMITED U51909WB2009PTC138689 Director - 2009-11-06
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2010-06-02
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2010-05-24
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2010-05-24
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-02-25
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
      Other Directorships of MANISH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-16
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2011-12-26
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2015-03-25
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2015-07-25
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2016-07-25 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2016-07-25 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2015-03-27
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2013-04-06
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2013-01-16
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2015-03-31
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2014-10-31
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2015-03-31
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2013-04-06
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-03-14
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-02-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2012-08-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-03-14
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2012-12-07
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2020-02-03
      IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2013-03-15 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2013-04-06
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-03-14
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-03-14
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-30
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-16
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-30
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2015-03-26
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2014-08-29
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2015-02-16
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-10
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2015-07-25
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-03-14
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-11-05
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2011-12-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2011-12-03
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director - 2015-03-27
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2015-03-31
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
      KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2014-08-29
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2015-07-25
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-03-14
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-03-14
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
      PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
      RAVILOCHANAH VANIJYA PRIVATE LIMITED U74999WB2012PTC185042 Director 2012-08-25 Ongoing

      CIN Company Name Company Address
      U17120WB2011PLC167056 COZUM ANALYTICS LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U18101WB2016PTC209554 UNTAG FASHIONS PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45400WB2013PTC195276 COZUM INFRASTRUCTURE PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 10TH FLOOR, NORTH BLOCK, , KOLKATA, West Bengal, India - 700016
      U74140WB2011PTC167576 COZUM ADVISORY SERVICES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U74999WB2021PTC243311 BAZOKI RETAIL SERVICES PRIVATE LIMITED 113 PARK STREET, PODDAR POINT NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC171579 COZUM APO CONSULTANCY PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U51109WB1994PTC062054 INTEL SALES PVT LTD PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      AAF-8914 VALUEINC ADVISORY SERVICES LLP PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016
      U24117WB2006PTC110921 ARVIND INORGANICS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT-NORTH BLOCK, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U31300WB1936PTC019564 AGL GLASS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U27104WB1983PLC209190 SAGAR BUSINESS VENTURES LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC103005 WELCOME SUPPLIERS PRIVATE LIMITED 113 PARK STREET PODDAR POINT B, BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC113969 HIMATSINGKA DEALERS PRIVATE LIMITED 113 PARK STREET, PODDAR POINT, B- BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U51909WB2013PTC209294 BMW VYAPAR PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U72900WB2017PTC219089 UNTAG IT SERVICES PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC198867 JIWANSAAGAAR REALTY PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC145744 RKB DISTRIBUTION PRIVATE LIMITED 113, Park Street 'Poddar Point' North Block-7th floor , Kolkata, West Bengal, India - 700016
      U74140WB2012PTC182606 DHANRISHI HOUSING ADVISORY PRIVATE LIMITED Poddar Point, 10th Floor, Block-A, 113 Park Street , KOLKATA, West Bengal, India - 700016
      U74999WB2019PTC235197 NILANJAN CONSULTATION SERVICES PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB1991PLC053359 SUJAY MANAGEMENT SERVICES LIMITED PODDAR POINT, NORTH BLOCK, 4TH FLOOR, 113, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U74999WB2010PTC145264 RKB MARKETING PRIVATE LIMITED 113, Park Street 'Poddar Point' North Block-7th floor , Kolkata, West Bengal, India - 700016
      U70109WB2006PTC110920 ARVIND PROMOTERS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT-NORTH BLOCK , 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      AAQ-7028 RELIVE PHARMA LLP Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016
      U51909WB2009PTC131712 ZAMEEN TRADERS PRIVATE LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC131727 PRISTINE VINTRADE PRIVATE LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC131721 ENLIVEN TRADE PRIVATE LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2013PLC194533 ACCUMULATE VANIJYA LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
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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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