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      TOPSTAR COMMOTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC143477 As on: 2026-07-13
      Purchase Report

      TOPSTAR COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143477) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

      TOPSTAR COMMOTRADE 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 COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TOPSTAR COMMOTRADE PRIVATE LIMITED are ROHINI MURARKA, PRADEEP KUMAR MURARKA, and REENA MURARKA.

      TOPSTAR COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143477 and its registration number is 143477. Users may contact TOPSTAR COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR COMMOTRADE PRIVATE LIMITED is GN 24,SECTOR V , SALT LAKE, West Bengal, India - 700091.

      Current status of TOPSTAR COMMOTRADE 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 COMMOTRADE 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 COMMOTRADE

      Purchase full report of TOPSTAR COMMOTRADE

      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 COMMOTRADE 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 COMMOTRADE
      DIN Director Name Designation Appointment Date
      05302937 ROHINI MURARKA Director 2016-11-16
      00575710 PRADEEP KUMAR MURARKA Director 2012-09-19
      01410176 REENA MURARKA Director 2016-03-10
      Past Directors & Key Managerial Personnel of TOPSTAR COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      05302937 ROHINI MURARKA Director - 2016-03-22
      00772776 NAVIN KUMAR SINGH Director - 2010-07-15
      01556742 RAGHVENDRA JHA Director - 2010-07-15
      01836556 ASHOKE DEY Director - 2012-09-19
      02696997 RUPESH SRIVASTAVA KUMAR Director - 2012-09-19
      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
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director 2016-11-16 Ongoing
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2016-03-10
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2015-03-31
      REGENT METROPOLITAN SECURITIES PRIVATE LIMITED U65990WB2018PTC225784 Director 2018-04-23 Ongoing
      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
      SPECTRUM COMMODITIES PVT LTD U51109WB1996PTC078527 Director 2005-06-24 Ongoing
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director 2012-06-11 Ongoing
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2015-03-31
      REGENT METROPOLITAN SECURITIES PRIVATE LIMITED U65990WB2018PTC225784 Director 2018-04-23 Ongoing
      Other Directorships of NAVIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2016-06-09
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
      INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
      UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
      TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2012-08-01
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
      LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2012-02-02
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2009-08-06 Ongoing
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2016-06-03
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2016-07-05
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
      NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director - 2016-06-09
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2016-06-09
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2016-06-09
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
      HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director - 2016-06-09
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2016-06-02
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
      REALIZATION COMMODITIES AND DERIVATIVES PRIVATE LIMITED U52190WB2012PTC181790 Director - 2016-07-30
      DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2016-07-30
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12
      Other Directorships of REENA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      REGENT ELECTRO-MECH PRIVATE LIMITED U31901WB2000PTC090914 Director 2000-01-12 Ongoing
      REGENT DEFENCE AND ENGINEERING SYSTEMS LIMITED U33110TN1970PLC005791 Director 2011-02-15 Ongoing
      REGENT METROPOLITAN SERVICES PRIVATE LIMITED U45203WB2008PTC121591 Director 2008-01-10 Ongoing
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director 2016-03-10 Ongoing
      SPECTRUM COMMODITIES PVT LTD U51109WB1996PTC078527 Director 2005-06-30 Ongoing
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director 2016-03-10 Ongoing
      REGENT METROPOLITAN SECURITIES PRIVATE LIMITED U65990WB2018PTC225784 Director 2018-04-23 Ongoing
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of ASHOKE DEY
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-03-14
      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
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2014-06-27
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2013-03-15 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2016-09-13 Ongoing
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2013-02-02
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2013-05-07
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2013-05-07
      IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-16
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-06-20
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2015-03-31
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-03-05
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-06-20
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2013-04-08 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2011-02-03 Ongoing
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2013-06-03 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-06-20
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-06-20
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-20
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2014-06-26
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2015-03-31
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2014-06-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2014-06-26
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-08
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-08
      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
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2015-03-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2014-06-25
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2014-06-25
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2014-06-25
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2014-06-25
      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
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      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
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2014-06-02
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2014-06-02
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2014-06-02
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2014-06-27
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director - 2014-06-27
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-06-20
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2015-01-19
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2013-03-18 Ongoing
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2019-02-15
      CREATIVE NIKETAN PRIVATE LIMITED U70101WB2006PTC110998 Director - 2018-07-25
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2014-06-25
      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
      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 - 2017-12-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2014-06-25
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2014-06-25
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2014-06-26
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2014-06-26
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      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
      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
      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
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2016-04-09
      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

      CIN Company Name Company Address
      U62099WB2023PTC265478 INFOINFINITY VENTURES PRIVATE LIMITED UNIT NO 10, 17TH FLOOR, AURORA WATERFRONT,GN 34/1, SECTOR V, SALT LAKE, SECTOR V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U74909WB2024FTC268057 BANETTI SDV PRIVATE LIMITED Office Space No. 16, Eight Floor, Aurora Water Front Salt Lake Block GN,Sector V, Bidhannagar Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51909WB1990PTC049795 AVO ELECTRO CONTROL SYSTEMS PVT LTD Room No. 302 Matrix Tower Plot No. 24,Block DN , Salt Lake Sector V, West Bengal, India - 700091
      U74999WB2018PTC227927 MYSCRIBD CONTENTS AND MEDIA PRIVATE LIMITED LEVEL 3,VICTORIA PARK BLOCK GN, PLOT NO 37/2 , SALT LAKE, SECTOR V, West Bengal, India - 700091
      U72900WB2022PTC251839 AMPED TECHNOLOGIES PRIVATE LIMITED ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091
      U74999WB2018PTC226750 ZOHEB ONLINE MARKETING PRIVATE LIMITED ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091
      U68200WB2025OPC276590 NERUPAL INFRATECH (OPC) PRIVATE LIMITED GN-34/1, Salt Lake,Sector -V,Saltlake,North 24 Parganas,West Bengal,700091-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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

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      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

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      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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