Ask Prime Research about TOPSTAR-TIE-UP-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    TOPSTAR TIE-UP PRIVATE LIMITED

    CIN: U52390WB2010PTC144637 As on: 2026-07-13
    Purchase Report

    TOPSTAR TIE-UP PRIVATE LIMITED (CIN: U52390WB2010PTC144637) is a Private company incorporated on 29 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 850000.00 and its paid up capital is Rs. 850000.00.

    TOPSTAR TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TOPSTAR TIE-UP PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    TOPSTAR TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC144637 and its registration number is 144637. Users may contact TOPSTAR TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR TIE-UP PRIVATE LIMITED is MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA WB 700001 IN.

    Current status of TOPSTAR TIE-UP PRIVATE LIMITED is - Converted to LLP.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for TOPSTAR TIE-UP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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

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

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

    Purchase full report of TOPSTAR TIE-UP

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

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

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

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

    Current Directors & Key Managerial Personnel of TOPSTAR TIE-UP
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of TOPSTAR TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    01216927 MANAS CHAKRABORTY Director - 2011-03-23
    01216959 RAM SUNDAR BHATTACHARYA Director - 2011-03-23
    03017130 SUMIT GOYAL Director - 2017-03-27
    05155560 MANOJ BIYANI Director - 2017-03-27
    00044264 RAVI MODANI Director - 2017-03-27
    00420913 PANKAJ MARDA Additional Director - 2012-09-29
    00420913 PANKAJ MARDA Director - 2017-03-27
    00468744 JITENDRA KUMAR GOYAL Director - 2011-12-20
    Other Directorships of MANAS CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
    WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
    JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
    RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
    SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
    GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
    ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
    GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
    ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
    SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
    DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
    SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
    ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
    YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
    PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
    PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
    MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
    LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
    DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
    JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
    JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
    SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
    SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
    MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
    MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
    EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
    STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
    BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
    PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
    DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
    BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
    SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
    KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
    ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
    BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
    PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
    MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
    GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
    GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
    HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
    SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
    MANGALSHREE COMMOTRADE PRIVATE LIMITED U51909CT2011PTC009475 Director - 2013-07-12
    ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
    EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
    ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
    SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
    MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
    MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
    SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
    APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
    DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
    NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
    ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
    CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
    MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
    GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
    MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
    GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
    SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
    MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
    MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
    PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
    NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
    PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
    MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
    GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
    GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
    BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
    FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
    GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
    SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
    MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
    PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
    TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
    PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
    IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
    VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
    MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
    SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
    SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
    BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
    DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
    ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
    ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
    SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
    SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
    DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
    LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
    MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
    NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
    UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
    INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
    OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
    RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
    SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
    PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
    GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
    GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
    FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
    PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
    JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
    EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
    ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
    DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
    DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
    VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
    GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
    GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
    GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
    PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
    SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
    EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
    GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
    BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
    DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
    SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
    GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
    BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
    SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
    ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
    ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
    ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
    SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
    GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
    VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
    ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
    NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
    NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
    GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
    ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
    SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
    VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
    VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
    DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
    GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
    DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
    S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
    DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
    ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
    JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
    GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
    GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
    GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
    TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
    FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
    CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
    AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
    TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
    MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
    BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
    NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
    NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
    BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
    GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
    DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
    EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
    EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
    JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
    GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
    GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
    VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
    TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
    RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
    GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
    SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
    JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
    GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
    GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
    LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
    SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
    JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
    KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
    LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
    MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
    CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
    MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
    MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
    ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
    Other Directorships of RAM SUNDAR BHATTACHARYA
    Company Name CIN Designation Appointment Date Cessation
    DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
    GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
    BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
    JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
    RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
    QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
    GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
    ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
    GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
    BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
    EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
    SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
    RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
    MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
    AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
    NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
    NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
    NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
    PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
    RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
    COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
    PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
    MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
    UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
    AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
    BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
    ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
    ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
    BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
    YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
    CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
    MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
    MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
    RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
    PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
    CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
    PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
    LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
    PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
    MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
    LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
    NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
    DEEPSIKHA VANIJYA PRIVATE LIMITED U51109WB2007PTC121284 Director - 2008-03-26
    DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
    JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
    JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
    SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
    SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
    MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
    MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
    EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
    STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
    BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
    PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
    DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
    BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
    SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
    KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
    ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
    BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
    PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
    MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
    GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
    GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
    HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
    TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2011-03-25
    SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
    DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
    MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
    SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
    ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
    SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
    PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
    LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
    MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2010-05-28
    ABHINANDAN TRADELINK PRIVATE LIMITED U51909WB1996PTC076875 Director 2010-03-01 Ongoing
    NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
    ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
    CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
    BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-04-21
    MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
    GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
    MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
    GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
    SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2011-05-13
    MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-03-16
    MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
    PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
    NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
    PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
    MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
    GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-12-07
    PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
    PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2016-05-26
    KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
    NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
    SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
    JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director - 2011-04-15
    LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
    MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
    TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
    POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
    SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
    SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
    TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
    VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
    SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
    SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
    PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
    POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
    NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
    GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
    GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
    DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
    CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
    NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2012-04-09
    EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
    ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
    DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
    DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
    VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
    GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
    GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
    GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
    PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
    SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
    EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
    GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
    BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
    DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
    SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
    GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
    BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
    SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
    ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
    DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
    OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
    INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
    CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
    ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
    ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
    ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
    LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
    SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
    GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
    VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
    ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
    NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
    NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
    GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
    ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
    VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
    VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
    DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
    GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
    DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
    S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
    DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
    ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
    JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
    GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
    ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
    BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2016-02-23
    SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
    SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director 2011-01-20 Ongoing
    GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
    GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
    MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
    TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
    LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
    ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
    GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
    KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
    KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
    MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
    GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
    DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
    ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
    BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
    OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
    SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
    BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
    BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
    EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
    CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
    ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
    PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-19
    ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
    BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
    MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
    SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
    GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
    TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
    TOPLINE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142154 Director - 2011-03-21
    GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2013-03-20
    VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-02-12 Ongoing
    MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2010-04-20
    AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-04-26
    ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2010-04-19
    LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2010-04-27
    AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
    TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
    MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
    BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
    NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
    NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
    BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
    GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
    DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
    EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
    EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
    JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
    GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
    GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
    VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
    TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
    RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
    GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
    SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
    JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
    GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
    GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
    LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
    SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
    HOTEL NORTH STAR PRIVATE LIMITED U55101WB2009PTC135188 Director - 2010-01-05
    EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
    JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
    JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
    UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
    MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
    DYNAMIC BUILDCON PVT LTD U70101WB2005PTC106851 Director - 2011-10-15
    MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
    SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
    SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director - 2009-03-25
    MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
    BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
    ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
    ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
    LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
    Other Directorships of SUMIT GOYAL
    Company Name CIN Designation Appointment Date Cessation
    RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2014-07-14 Ongoing
    VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
    YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
    YASHOYOG COMMERCIAL LLP AAI-8332 Partner - 2023-08-15
    AURELIAN TRADING LLP AAM-7420 Designated Partner 2021-03-17 Ongoing
    AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2021-03-17 Ongoing
    DAULAT VINTRADE LLP AAM-7423 Designated Partner 2020-04-01 Ongoing
    DAULAT VINTRADE LLP AAM-7423 Partner - 2018-05-30
    PLANET DEALTRADE LLP AAM-7425 Designated Partner 2021-03-17 Ongoing
    PLANET DEALTRADE LLP AAM-7425 Partner - 2020-06-09
    TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
    TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-01-14
    MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
    MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
    CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
    LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
    LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
    SUCCESS DEALERS LLP AAM-7444 Partner - 2020-06-09
    MARUTI TIE-UP LLP AAM-7446 Designated Partner 2021-03-17 Ongoing
    MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-19
    MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-19
    CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
    SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-06-09
    SUNCITY DEALERS LLP AAM-7551 Designated Partner 2020-04-01 Ongoing
    SUNCITY DEALERS LLP AAM-7551 Partner - 2020-03-31
    ICON COMMOTRADE LLP AAM-7553 Designated Partner 2021-08-10 Ongoing
    SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2024-03-20
    SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2020-03-20
    GOYAL TOYS LLP AAU-3209 Designated Partner 2021-03-23 Ongoing
    GOYAL TOYS LLP AAU-3209 Partner - 2021-03-22
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2017-11-09
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director 2021-07-22 Ongoing
    HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2011-12-15 Ongoing
    SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2014-01-01 Ongoing
    LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director 2013-07-06 Ongoing
    NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2017-08-04
    NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2017-08-04
    GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2010-07-01 Ongoing
    LIFESTYLE VANIJYA PRIVATE LIMITED U51109WB2008PTC121996 Director 2011-12-15 Ongoing
    PRAGATI DEALCOMM PRIVATE LIMITED U51109WB2008PTC122454 Director - 2012-05-02
    SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
    ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director 2010-04-29 Ongoing
    KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
    NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
    SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-12-15
    CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
    CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
    TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2010-07-15 Ongoing
    GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2017-08-04
    ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
    MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2011-12-15 Ongoing
    SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2023-09-29
    SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2023-04-29 Ongoing
    SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
    ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director 2014-02-01 Ongoing
    ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2021-11-29
    ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2021-11-29 Ongoing
    Other Directorships of MANOJ BIYANI
    Company Name CIN Designation Appointment Date Cessation
    RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2021-10-01 Ongoing
    AURELIAN COMMERCIAL LLP AAM-7421 Partner 2024-04-01 Ongoing
    DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
    TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-14
    MERIT COMMOSALES LLP AAM-7436 Partner - 2020-03-20
    CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
    SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-19
    MARUTI TIE-UP LLP AAM-7446 Designated Partner 2020-04-01 Ongoing
    MARUTI TIE-UP LLP AAM-7446 Partner - 2020-03-31
    CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
    SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2024-03-01
    ICON COMMOTRADE LLP AAM-7553 Partner 2018-05-31 Ongoing
    SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2021-03-30
    SILVERLAKE TRADELINKS LLP AAM-7572 Partner 2024-04-03 Ongoing
    SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2020-03-20
    VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2018-05-19
    SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2018-05-30
    SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2018-05-30
    FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Additional Director - 2021-11-30
    FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2021-11-30 Ongoing
    ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Additional Director - 2023-09-29
    ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director 2023-04-29 Ongoing
    DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2023-09-29
    DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director 2023-04-29 Ongoing
    CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2018-05-30
    VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Additional Director - 2023-09-29
    VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director 2023-04-29 Ongoing
    MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2018-05-30
    GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2012-09-29
    MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2014-03-28 Ongoing
    ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Additional Director - 2021-11-26
    ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director 2021-11-26 Ongoing
    PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2022-09-30
    PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2022-02-24 Ongoing
    Other Directorships of RAVI MODANI
    Company Name CIN Designation Appointment Date Cessation
    VKS ENTERPRISES LLP AAD-4962 Designated Partner 2021-06-25 Ongoing
    VKS ENTERPRISES LLP AAD-4962 Partner - 2021-06-24
    TOPSTAR TIE-UP LLP AAI-9801 Designated Partner 2017-03-28 Ongoing
    TOPSTAR TIE-UP LLP AAI-9801 Partner - 2023-09-28
    EVERGROW VINTRADE LLP AAI-9803 Designated Partner 2020-03-30 Ongoing
    EVERGROW VINTRADE LLP AAI-9803 Partner - 2023-09-25
    GAURISHAMBHU TRADECOM LLP ACC-6918 Designated Partner 2023-08-28 Ongoing
    AMBUJ VENTURES (INDIA) PRIVATE LIMITED U14219RJ1995PTC010234 Director 1995-06-20 Ongoing
    GAURISHAMBHU TRADECOM PRIVATE LIMITED U32909RJ2021PTC076159 Director 2021-07-29 Ongoing
    RAJ INVESTMENT AND FINANCE CO PVT LTD U65993RJ1980PTC002040 Director 2003-12-25 Ongoing
    LENDING SOLUTIONS INDIA PRIVATE LIMITED U72300RJ2015PTC047052 Director 2015-02-13 Ongoing
    121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Additional Director - 2015-09-30
    121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director 2015-09-30 Ongoing
    Other Directorships of PANKAJ MARDA
    Company Name CIN Designation Appointment Date Cessation
    RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner - 2021-07-25
    AURELIAN TRADING LLP AAM-7420 Designated Partner - 2021-03-17
    AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2021-03-17
    DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2018-05-30
    PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
    TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-04
    MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2021-03-16
    MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-08
    CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
    LITTLESTAR TRACOM LLP AAM-7441 Designated Partner - 2020-06-08
    LITTLESTAR TRACOM LLP AAM-7441 Partner - 2021-03-16
    SUCCESS DEALERS LLP AAM-7444 Designated Partner - 2020-03-31
    SUCCESS DEALERS LLP AAM-7444 Partner - 2020-06-09
    MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
    MARUTI TIE-UP LLP AAM-7446 Partner - 2021-03-17
    CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
    SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner - 2020-03-31
    SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-06-09
    SUNCITY DEALERS LLP AAM-7551 Designated Partner - 2020-03-31
    SUNCITY DEALERS LLP AAM-7551 Partner - 2020-06-09
    ICON COMMOTRADE LLP AAM-7553 Designated Partner - 2021-08-10
    ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
    SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-04
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2020-02-12
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 CFO(KMP) - 2015-08-01
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2021-01-24
    VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2016-03-01
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2020-02-12
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 CFO(KMP) - 2020-02-11
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director - 2021-01-24
    SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Additional Director - 2017-09-29
    SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director - 2021-01-24
    VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Director - 2009-07-18
    MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Additional Director - 2018-05-30
    SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2018-05-30
    NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2017-08-04
    ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director - 2021-01-24
    VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2011-12-20
    FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Additional Director - 2012-09-29
    FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director - 2021-01-24
    LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
    DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2021-01-24
    NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Director - 2017-08-04
    DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2021-01-24
    CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2018-05-30
    AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2018-05-29
    ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
    VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2021-01-24
    MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Additional Director - 2012-09-29
    MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2018-05-30
    DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2014-01-01
    ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2021-01-24
    Other Directorships of JITENDRA KUMAR GOYAL
    Company Name CIN Designation Appointment Date Cessation
    RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2018-05-31 Ongoing
    LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
    LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
    YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
    AURELIAN TRADING LLP AAM-7420 Designated Partner - 2020-06-08
    AURELIAN TRADING LLP AAM-7420 Partner - 2024-03-20
    AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2020-06-08
    AURELIAN COMMERCIAL LLP AAM-7421 Partner - 2024-03-20
    DAULAT VINTRADE LLP AAM-7423 Designated Partner 2021-03-17 Ongoing
    DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
    PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2021-11-01
    PLANET DEALTRADE LLP AAM-7425 Partner - 2020-03-27
    TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
    MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
    MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
    LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
    SUCCESS DEALERS LLP AAM-7444 Designated Partner 2020-04-01 Ongoing
    SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-31
    MARUTI TIE-UP LLP AAM-7446 Partner 2024-04-05 Ongoing
    MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
    CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
    SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2018-05-31 Ongoing
    ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
    SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
    SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
    GOYAL TOYS LLP AAU-3209 Designated Partner - 2021-03-22
    GOYAL TOYS LLP AAU-3209 Partner 2021-03-23 Ongoing
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2021-07-22
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director 2021-07-22 Ongoing
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2017-03-28
    VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2018-08-14 Ongoing
    VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2018-08-13
    MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2018-04-01
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2017-11-09 Ongoing
    KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director - 2017-11-08
    DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2016-02-09
    DECILLION FINANCE LIMITED L65999WB1995PLC067887 Managing Director 2016-02-09 Ongoing
    HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2014-01-01 Ongoing
    HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director - 2011-12-20
    LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Additional Director - 2017-09-29
    LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2018-03-01
    TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
    SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2011-12-20
    SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2011-12-20
    NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2011-12-20
    GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2000-04-01 Ongoing
    SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
    ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2013-02-25
    VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2014-01-01
    LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2011-12-20
    JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2011-12-20
    SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Director - 2015-08-19
    DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2019-04-16
    PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2018-05-30
    DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2017-07-01
    KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2011-12-20
    NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
    CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
    CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
    AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2018-05-29
    EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-12-20
    GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-12-20
    MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Additional Director - 2017-09-29
    MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2017-09-29 Ongoing
    DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2009-08-28
    MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Additional Director - 2019-09-27
    MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2019-09-27 Ongoing
    MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2018-05-19
    VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2018-11-16
    SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2019-09-30
    SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2019-09-30 Ongoing
    SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
    SMRK INVESTMENT & FINANCE PRIVATE LIMITED U70101WB1980PTC032973 Director - 2019-03-25
    ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2011-12-15 Ongoing
    SRIDHAR SECURITIES PRIVATE LIMITED U74140MH1991PTC138020 Director - 2008-08-27
    ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Managing Director - 2009-01-29
    121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2019-03-06
    ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2013-09-30

    CIN Company Name Company Address
    U51109WB2008PTC122852 SHIVMANGAL VINCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 2ND FLOOR BLOCK E KOLKATA WB 700001 IN
    U51909WB2011PTC159547 SANYAM TRADELINK PRIVATE LIMITED 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN
    U51909WB2012PTC175274 SOMYAA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51909WB2012PTC175399 RIDDHIKA DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51909WB2012PTC175591 LYME GRASS SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51909WB2012PTC175602 SEGMENT VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51101WB2010PTC146777 INTIMATE MERCHANTS PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK - E, ROOM NO.8 KOLKATA Kolkata WB 700001 IN
    U74900WB2011PTC171175 MALCOM SUPPLIERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN
    U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC177747 NIGHTSHINE TRADEWINGS PRIVATE LIMITED MERCANTILE BUILDING 9/12 LAL BAZAR STREET, BLOCK -B, 2ND FLOOR, KOLKATA WB 700001 IN
    U74900WB2013PTC195190 ARJ PROJECTS PRIVATE LIMITED MERCANTILE BUILDING E BLOCK 4TH FLOOR ROOM NO 15A 9/12, LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
    U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
    AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
    U74900WB2009PTC132490 SERVAANTAGE HOME SOLUTIONS PRIVATE LIMIT ED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR,BLOCK-B,ROOM NO.-7 KOLKATA Kolkata WB 700001 IN
    U52190WB2011PTC165488 POORVA TRADE-LINK PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR KOLKATA WB 700001 IN
    U51909WB2012PTC173176 NIRVAANAM SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING KOLKATA WB 700001 IN
    U51909WB2012PTC177028 VANGAS RETAILERS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U51909WB2012PTC177174 VINCA VYAPAAR PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U45400WB2012PTC174563 BHAVAPRITA CONSTRUCTION PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U45400WB2012PTC176643 CONEFLOWER ENBUILD PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U45400WB2012PTC176979 ROSECAMPION REALTY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U45400WB2012PTC177026 UNCARINA REALCON PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U72900WB2012PTC176599 DUGONG INFOSOFT PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
    U74900WB1995PTC068610 SPECTRUM INVESTMENTS PRIVATE LIMITED 9A, LAL BAZAR STREET, 2ND FLOOR , BLOCK - A MERCANTILE BUILDING KOLKATA WB 700001 IN
    AAG-0514 LIFESTYLE VANIJYA LLP MERCANTILE BUILDING, 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E KOLKATA, West Bengal, India - 700001
    AAG-0563 VZ VANIJYA LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
    AAM-7434 TWINKLE VINTRADE LLP MERCANTILE BUILDING, 2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC143886 MERIT COMMOSALES PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99