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    TOPSTAR TRADECOMM PRIVATE LIMITED

    CIN: U51109WB2009PTC135225 As on: 2026-07-13
    Purchase Report

    TOPSTAR TRADECOMM PRIVATE LIMITED (CIN: U51109WB2009PTC135225) is a Private company incorporated on 21 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1540000.00.

    TOPSTAR TRADECOMM 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 TRADECOMM 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 TRADECOMM PRIVATE LIMITED are SOMNATH SAHA, and MURARILAL AGARWAL.

    TOPSTAR TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2009PTC135225 and its registration number is 135225. Users may contact TOPSTAR TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR TRADECOMM PRIVATE LIMITED is 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001.

    Current status of TOPSTAR TRADECOMM 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 TRADECOMM 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

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    Purchase full report of TOPSTAR TRADECOMM

    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 TRADECOMM 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 TRADECOMM
    DIN Director Name Designation Appointment Date
    09595753 SOMNATH SAHA Director 2022-12-09
    06632634 MURARILAL AGARWAL Director 2021-11-30
    Past Directors & Key Managerial Personnel of TOPSTAR TRADECOMM
    DIN Director Name Designation Appointment Date Cessation
    08028388 ABHISHEK BHATTACHARYA Additional Director - 2018-09-29
    08028388 ABHISHEK BHATTACHARYA Director - 2021-04-08
    08208136 ACHHAY LAL YADAV Additional Director - 2021-11-30
    08208136 ACHHAY LAL YADAV Director - 2022-12-09
    09595753 SOMNATH SAHA Additional Director - 2023-09-29
    02495816 DILIP SAHA Director - 2009-05-28
    05142323 TRIDIB CHAKRAVARTY Director - 2021-02-09
    00573214 MANOJ KUMAR BASIR Director - 2015-04-15
    00573224 SHIV SHANKAR SINGH Director - 2015-04-15
    02475276 KAILASH CHANDRA PARHI Director - 2009-05-28
    02591932 PINKY NAHATA Director - 2018-08-18
    06632634 MURARILAL AGARWAL Additional Director - 2021-11-30
    Other Directorships of ABHISHEK BHATTACHARYA
    Company Name CIN Designation Appointment Date Cessation
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2018-09-29
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director - 2021-04-12
    SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Additional Director - 2018-09-29
    SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2021-07-06
    ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Additional Director - 2018-09-29
    ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director - 2021-07-06
    SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Additional Director - 2018-09-29
    SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2021-07-06
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2018-09-29
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2022-11-05
    EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2022-11-05
    H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Additional Director - 2018-09-29
    H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Director - 2021-07-06
    APSON TREXIM PVT LTD U51909WB1994PTC062475 Additional Director - 2019-09-16
    APSON TREXIM PVT LTD U51909WB1994PTC062475 Director - 2021-02-17
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Additional Director - 2018-09-29
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2021-07-06
    ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Additional Director - 2018-09-29
    ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director - 2020-06-30
    SURAJ FASHION & PROPERTIES PVT LTD U70200WB1991PTC052117 Additional Director - 2019-09-30
    SURAJ FASHION & PROPERTIES PVT LTD U70200WB1991PTC052117 Director - 2021-02-17
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Additional Director - 2018-09-29
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director - 2019-08-27
    PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Additional Director - 2018-09-29
    PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2021-07-06
    Other Directorships of ACHHAY LAL YADAV
    Company Name CIN Designation Appointment Date Cessation
    SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director 2018-08-23 Ongoing
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2021-11-30
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2023-02-28
    Other Directorships of SOMNATH SAHA
    Company Name CIN Designation Appointment Date Cessation
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2023-09-29
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director 2022-12-16 Ongoing
    BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Additional Director - 2022-09-30
    BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director 2022-06-10 Ongoing
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-11-05 Ongoing
    EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
    EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-11-05 Ongoing
    BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Additional Director - 2022-09-30
    BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director 2022-06-17 Ongoing
    RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Additional Director - 2022-09-30
    RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director 2022-05-05 Ongoing
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Additional Director - 2022-09-30
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director 2022-06-02 Ongoing
    SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Additional Director - 2022-09-30
    SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director 2022-06-17 Ongoing
    ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Additional Director - 2022-09-30
    ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director 2022-06-01 Ongoing
    NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Additional Director - 2022-09-30
    NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director 2022-06-01 Ongoing
    SUNITA INDIA PVT LTD U67120WB1983PTC035866 Additional Director - 2023-09-29
    SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director 2022-12-09 Ongoing
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2022-09-30
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2022-05-05 Ongoing
    Other Directorships of DILIP SAHA
    Company Name CIN Designation Appointment Date Cessation
    EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
    TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
    FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
    GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
    GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
    COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
    ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
    GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
    OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
    DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
    CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
    DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
    TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
    RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
    NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
    JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
    MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
    GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
    JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
    HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
    STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
    SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
    DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
    CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
    PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
    SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
    MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
    ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
    MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
    PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
    WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
    RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
    SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
    SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
    VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
    MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
    BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
    ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
    MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
    AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
    TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
    CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
    LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
    RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
    CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
    BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
    FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
    AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
    SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
    SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
    SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
    ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
    PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
    RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
    ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
    SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
    RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
    LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
    SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
    LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
    ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
    CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
    HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
    AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
    RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
    INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
    LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
    ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
    FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
    OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
    LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
    PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
    COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
    BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
    ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
    RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
    LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
    CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
    FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
    PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
    MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
    PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
    MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
    GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
    RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
    GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
    KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
    CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
    FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
    SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
    ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
    SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
    UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
    KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
    HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
    MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
    HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
    KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
    TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
    SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
    MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
    NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
    KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
    TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
    HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2013-11-11
    TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
    CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
    SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
    UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
    MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
    ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
    ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
    SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
    SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
    INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
    GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
    GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
    EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
    INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
    LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
    ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
    JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
    GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
    BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
    MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
    LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
    VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
    Other Directorships of TRIDIB CHAKRAVARTY
    Company Name CIN Designation Appointment Date Cessation
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director - 2018-08-18
    SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2022-06-10
    ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director 2015-04-07 Ongoing
    SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2018-08-18
    KANTA CONSTRUCTION PVT LTD U45203WB1987PTC042459 Director - 2017-07-08
    LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2017-07-08
    BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2022-06-10
    H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Director - 2018-08-18
    RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Additional Director - 2019-09-30
    RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2022-06-01
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2018-08-18
    SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2022-06-17
    BRIGEDOUS COMMERCE PVT LTD U52190WB1994PTC062666 Director 2015-04-07 Ongoing
    SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2021-11-12
    ANITA DEVELOPMENT PVT LTD. U70101WB1989PTC046990 Director 2015-04-07 Ongoing
    ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Additional Director - 2020-11-23
    ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director 2020-11-23 Ongoing
    ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director - 2018-08-18
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Additional Director - 2019-09-30
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director 2019-09-30 Ongoing
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director - 2018-08-18
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2021-03-25
    PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2022-06-10
    Other Directorships of MANOJ KUMAR BASIR
    Company Name CIN Designation Appointment Date Cessation
    EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Additional Director - 2017-09-30
    EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Director - 2019-01-22
    SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director 2000-02-01 Ongoing
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director - 2015-04-15
    DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
    SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
    SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
    ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2013-02-11
    LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2013-02-11
    BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
    GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2017-12-21
    EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2017-12-21
    RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2015-03-03
    BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
    GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
    GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
    M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2014-03-29
    EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2014-03-29
    FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2017-09-05
    ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2015-03-31
    SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
    RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
    PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
    ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2012-06-05
    BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
    NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
    SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
    ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
    EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
    ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
    NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
    PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
    ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
    JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
    SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
    REGENT DEVELOPERS PVT LTD U70102WB1988PTC043920 Director - 2012-04-16
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
    PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
    LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
    Other Directorships of SHIV SHANKAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director - 2018-08-23
    DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
    SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
    SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
    BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
    GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
    RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2015-03-03
    BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
    GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
    GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
    M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2013-11-25
    EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2013-11-25
    ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2013-11-01
    SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
    RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
    PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
    ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2012-06-05
    BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
    NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
    SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
    ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
    EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
    ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
    NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
    PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
    ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
    JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
    SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
    PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
    LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
    Other Directorships of KAILASH CHANDRA PARHI
    Company Name CIN Designation Appointment Date Cessation
    THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
    THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
    EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
    TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
    FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
    GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
    GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
    COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
    ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
    GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
    OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
    DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
    CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
    AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
    DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
    TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
    RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
    NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
    JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
    MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
    GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
    JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
    HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
    PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
    SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
    STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
    SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
    DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
    CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
    PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
    SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
    MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
    ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
    MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
    PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
    WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
    RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
    SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
    SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
    VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
    MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
    BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
    ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
    MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
    AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
    TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
    CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
    LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
    RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
    CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
    TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
    DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
    BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
    FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
    SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
    SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
    ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
    PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
    RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
    RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
    LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
    SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
    ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
    CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
    HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
    AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
    RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
    INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
    LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
    ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
    FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
    OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
    LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
    PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
    COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
    BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
    ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
    RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
    LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
    CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
    FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
    PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
    MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
    PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
    MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
    GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
    RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
    GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
    KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
    CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
    FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
    CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
    ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
    DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
    BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
    ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
    DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
    RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
    CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
    SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
    ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
    UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
    MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
    ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
    ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
    SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
    SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
    INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
    GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
    GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
    EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
    INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
    LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
    ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
    JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
    GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
    BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
    MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
    LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
    VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
    Other Directorships of PINKY NAHATA
    Company Name CIN Designation Appointment Date Cessation
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director - 2021-02-10
    EAST INDIA PACKAGING PRIVATE LIMITED U21022WB2010PTC140707 Additional Director 2013-01-22 Ongoing
    SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2018-08-18
    ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2017-07-08
    ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director - 2018-08-18
    SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2023-10-25
    LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2015-04-15
    BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2022-06-17
    H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Director - 2023-11-30
    MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director 2013-01-18 Ongoing
    REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2022-06-02
    ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2022-06-17
    BRIGEDOUS COMMERCE PVT LTD U52190WB1994PTC062666 Director - 2020-02-15
    NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2022-06-17
    SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2021-02-10
    ANITA DEVELOPMENT PVT LTD. U70101WB1989PTC046990 Director - 2015-04-15
    REGENT DEVELOPERS PVT LTD U70102WB1988PTC043920 Director - 2017-07-08
    ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director 2011-12-16 Ongoing
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Additional Director - 2019-09-30
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director 2019-09-30 Ongoing
    DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director - 2019-05-31
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2021-03-25
    PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2018-08-18
    Other Directorships of MURARILAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2021-11-27
    MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director 2021-11-27 Ongoing
    SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
    SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2019-03-01
    SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director 2022-04-28 Ongoing
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
    WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-12-03 Ongoing
    EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
    EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-12-03 Ongoing
    SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
    APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
    APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2019-03-01
    MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
    MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2019-08-19
    VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
    VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2019-08-19
    SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director 2022-04-28 Ongoing
    UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
    UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2019-08-19
    SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director 2022-04-28 Ongoing
    NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director - 2019-03-01
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2020-06-16
    DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director 2022-04-28 Ongoing
    BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2017-09-27
    BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2019-08-19
    SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director 2022-04-28 Ongoing
    ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director - 2019-08-22
    SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2013-07-16 Ongoing
    SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2013-07-16 Ongoing
    SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Director - 2023-01-24
    DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2013-07-16 Ongoing
    DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2013-07-16 Ongoing
    BLUECHIP BUILDCON PRIVATE LIMITED U70109WB2009PTC134316 Director 2013-07-16 Ongoing
    AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2013-07-16 Ongoing
    ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2013-07-16 Ongoing
    ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2013-07-16 Ongoing
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2023-09-29
    JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2023-01-06 Ongoing

    CIN Company Name Company Address
    U01403WB2012PTC174445 SIRU TEA PACKAGING PRIVATE LIMITED 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC127221 RPS VINCOM PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700001
    U51909WB1994PTC062475 APSON TREXIM PVT LTD 196, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO. 23, , KOLKATA, West Bengal, India - 700001
    U67120WB1983PTC035866 SUNITA INDIA PVT LTD 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
    U70109WB2011PTC170802 ATP PROJECTS PRIVATE LIMITED 196 Old China Bazar Street 2nd Floor Room No-23 , kolkata, West Bengal, India - 700001
    U72900WB2021PTC245961 TALENTEAM INDIA PRIVATE LIMITED 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
    U74140WB1993PLC058417 JACKUP CONSULTANTS LTD 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
    U72900WB2008PTC130294 VISION INFO SUPPORT PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
    U70100WB2010PTC150640 YATHARTH REALTY PRIVATE LIMITED 196, OLD CHINA BAZAR STREET ROOM NO. 13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U26109WB1990PTC048965 CAL-TUF GLASS PVT. LTD. 196 OLD CHINA BAZAR STREET ROOM NO 1 1st FLOOR , KOLKATA, West Bengal, India - 700001
    U27209WB1980PTC033026 D.D. WAX PRIVATE LIMITED 107, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC112869 LUPINE COMMODITIES PRIVATE LIMITED ROOM NO.5,1 ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC124894 PARTON TRADERS PRIVATE LIMITED Premises No. 26, 2nd Floor 196, Old China Bazar Street , Kolkata, West Bengal, India - 700001
    U60210WB1994PTC062101 GANESH TRANSPORT PVT. LTD. 196, Old China Bazar Street, 1st Floor Room No. 4 , KOLKATA, West Bengal, India - 700001
    U51109WB2005PTC102594 DISPLAY COMMERCIAL PRIVATE LIMITED Premises No. 26, 2nd Floor 196, Old China Bazar Street , Kolkata, West Bengal, India - 700001
    U70102WB2013PTC197757 SHIVANKITAM DEVELOPERS PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U67120WB1994PTC061619 WARTSILA COMMOTRADE PVT LTD 196 OLD CHINA BAZAR STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
    U70109WB1993PTC058180 SINGHANIA PROMOTERS PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 1ST. FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC167682 SHT JUTE MERCHANTS PRIAVTE LIMITED 196, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.- 6 , KOLKATA, West Bengal, India - 700001
    U74999WB2012PTC172418 PAWANSHIV SALES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700001
    U28997WB1988PTC044772 CHOUDHARY DOMESTIC APPLIANCES PVT LTD 215/216, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO-5, , KOLKATA, West Bengal, India - 700001
    U25209WB2006PTC110069 SUNRAJ INTERNATIONAL PVT LTD 196 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 21/22 , KOLKATA, West Bengal, India - 700001
    U52390WB2012PTC186831 KAMYAB VINIMAY PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC160277 TRIPURSUNDARI DEALTRADE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC107401 NEWWAVE SUPPLIERS PVT LTD 196, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001
    U51109WB2007PTC113716 MAYAPUR TRADELINK PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U51109WB2007PTC113721 BALAJI VANIJYA PRIVATE LIMITED 219B,OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U51109WB2007PTC113727 LAXMI VANIJYA PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U51909WB2013PTC194354 DEVESH MARKETINGS PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • 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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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