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      TOPSTAR VINIMAY PRIVATE LIMITED

      CIN: U51909WB2010PTC141031 As on: 2026-07-13
      Purchase Report

      TOPSTAR VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC141031) is a Private company incorporated on 14 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOPSTAR VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TOPSTAR VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOPSTAR VINIMAY PRIVATE LIMITED are SAPTARSHI HALDAR, and SUBHANKAR MAJEE.

      TOPSTAR VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141031 and its registration number is 141031. Users may contact TOPSTAR VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR VINIMAY PRIVATE LIMITED is 132, COTTON STREET 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700007.

      Current status of TOPSTAR VINIMAY PRIVATE LIMITED is - Strike Off.

      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 VINIMAY 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 VINIMAY

      Purchase full report of TOPSTAR VINIMAY

      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 VINIMAY 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 VINIMAY
      DIN Director Name Designation Appointment Date
      02053034 SAPTARSHI HALDAR Director 2013-04-16
      03611869 SUBHANKAR MAJEE Director 2013-04-16
      Past Directors & Key Managerial Personnel of TOPSTAR VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02082920 ABHAY SETHIA Director - 2010-01-28
      02082941 MOHIT SHARMA Director - 2010-01-28
      02898062 SANDIP CHOUDHARY Director - 2011-06-23
      00551556 AMIT KUMAR AGARWALA Director - 2013-04-16
      01319631 KRISHNA PRASAD Director - 2013-04-16
      Other Directorships of SAPTARSHI HALDAR
      Company Name CIN Designation Appointment Date Cessation
      BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
      BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2014-01-02
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
      BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
      ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2015-03-10
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2015-12-22
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2015-12-31
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2015-12-31
      LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-05-16
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
      KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
      ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
      PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
      HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
      PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
      SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
      REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
      ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
      SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
      METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
      SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
      KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
      JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
      UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2011-11-14
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2012-07-28
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2012-07-28
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2015-05-13
      SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
      AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2012-02-14
      RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director - 2012-02-14
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
      TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2012-02-14
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2012-03-16
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2012-11-06
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2015-12-22
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2015-12-22
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2012-03-15
      ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2012-03-17
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director - 2012-03-16
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2012-03-26
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2012-03-26
      KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director - 2012-03-26
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
      KESORAM MARKETING PRIVATE LIMITED U51909WB2012PTC179150 Director - 2019-02-05
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2012-03-31
      ANUNEET SALES PRIVATE LIMITED U51909WB2013PTC190360 Director 2013-02-07 Ongoing
      PARAMPITA RETAILERS PRIVATE LIMITED U51909WB2013PTC190362 Director 2013-02-07 Ongoing
      ANUNEET STOCKIST PRIVATE LIMITED U51909WB2013PTC190556 Director 2013-02-12 Ongoing
      ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
      ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
      ANUNEET VANIJYA PRIVATE LIMITED U51909WB2013PTC190621 Director 2013-02-13 Ongoing
      ANUNEET STEEL PRIVATE LIMITED U51909WB2013PTC190768 Director - 2014-01-06
      BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
      BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
      BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
      BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
      BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
      ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2012-01-25
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2018-05-11
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
      HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Director - 2012-03-26
      BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
      LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-06
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2015-03-31
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2015-12-22
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-05-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-05-08
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-06-09
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2011-07-19
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2011-07-19
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-06-09
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-06-09
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-05-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-06-09
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-06-09
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-06-09
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2010-01-19
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2010-01-19
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2010-01-19
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-17
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-08
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2020-11-02
      Other Directorships of SANDIP CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CROSSROAD BEVERAGES PRIVATE LIMITED U15541WB2012PTC172521 Director - 2015-04-30
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2015-04-30
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director 2012-11-27 Ongoing
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2011-12-08
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2011-12-05
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-12-03
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-12-03
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-12-03
      BANGKALI MERCANTILE PRIVATE LIMITED U51909WB2012PTC184340 Director 2012-09-28 Ongoing
      MOONLIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184348 Director 2012-09-28 Ongoing
      SWARNMAHAL MERCANTILE PRIVATE LIMITED U51909WB2012PTC184355 Director 2012-09-28 Ongoing
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director 2012-12-15 Ongoing
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2015-03-30
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director 2012-12-13 Ongoing
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director 2012-11-27 Ongoing
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director 2012-11-27 Ongoing
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2015-04-30
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director 2012-11-27 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2015-04-30
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2015-04-30
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2015-04-30
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director 2012-11-27 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director 2012-11-07 Ongoing
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director 2012-11-07 Ongoing
      KHEMISATI BARTER PRIVATE LIMITED U52190WB2012PTC175419 Director - 2015-04-30
      NAVRATRA TIE UP PRIVATE LIMITED U52190WB2012PTC175424 Director - 2015-04-30
      OVERGROW SALES PRIVATE LIMITED U52190WB2012PTC175425 Director - 2015-04-30
      VIEWMORE BARTER PRIVATE LIMITED U52190WB2012PTC175429 Director - 2015-04-30
      AMRITRASHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175527 Director - 2015-04-30
      BLUEMOTION VINTRADE PRIVATE LIMITED U52190WB2012PTC175528 Director - 2015-04-30
      COOLHUT DEALMARK PRIVATE LIMITED U52190WB2012PTC175530 Director - 2015-04-30
      FASTSPEED DEALMARK PRIVATE LIMITED U52190WB2012PTC175534 Director - 2015-04-30
      MOONVIEW SHOPPERS PRIVATE LIMITED U52190WB2012PTC175537 Director - 2015-04-30
      WATERLINK SALES PRIVATE LIMITED U52190WB2012PTC175538 Director - 2015-04-30
      STARWISE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175540 Director - 2015-04-30
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director 2012-11-27 Ongoing
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director 2012-11-27 Ongoing
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2015-04-30
      FRESH VANIJYA PRIVATE LIMITED U74990WB2012PTC177919 Director 2012-11-27 Ongoing
      ZILLION SUPPLIERS PRIVATE LIMITED U74999WB2011PTC167378 Director 2012-11-29 Ongoing
      RPR CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173109 Director 2012-10-08 Ongoing
      ALLNEW CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184405 Director 2012-09-28 Ongoing
      GOODPOINT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184564 Director 2012-09-28 Ongoing
      Other Directorships of SUBHANKAR MAJEE
      Company Name CIN Designation Appointment Date Cessation
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2015-12-22
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2015-12-31
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2015-12-31
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-05-16
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2012-02-14
      RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director - 2012-02-14
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2015-12-22
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2015-12-22
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2012-03-16
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2012-03-17
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2012-03-20
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2012-03-20
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Director - 2012-03-26
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2012-03-26
      DHANRISHI TIE - UP PRIVATE LIMITED U51909WB2012PTC181640 Director - 2012-06-05
      DHANRISHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181641 Director - 2012-06-15
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      DHANRISHI TRADING PRIVATE LIMITED U51909WB2012PTC181647 Director - 2012-07-20
      ANUNEET SALES PRIVATE LIMITED U51909WB2013PTC190360 Director 2013-02-07 Ongoing
      PARAMPITA RETAILERS PRIVATE LIMITED U51909WB2013PTC190362 Director 2013-02-07 Ongoing
      ANUNEET STOCKIST PRIVATE LIMITED U51909WB2013PTC190556 Director 2013-02-12 Ongoing
      ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
      ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
      ANUNEET VANIJYA PRIVATE LIMITED U51909WB2013PTC190621 Director 2013-02-13 Ongoing
      ANUNEET STEEL PRIVATE LIMITED U51909WB2013PTC190768 Director - 2014-01-06
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director - 2014-01-20
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director - 2014-01-20
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2013-09-10
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2015-12-22
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2012-03-26
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director - 2014-01-20
      Other Directorships of AMIT KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2012-04-16
      SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2011-05-06
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-09-17
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2017-12-21
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2010-10-12
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-24
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2011-11-01
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2013-07-15
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2011-12-09
      BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-08-16
      RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
      SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director - 2013-12-01
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2017-09-11
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2018-10-04
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-06-21
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-09-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-10-17
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2012-05-30
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2011-08-12
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2011-12-26
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2012-06-29
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2011-08-13
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2011-11-24
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-09-14
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2011-12-09
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2011-11-01
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2015-01-28
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2017-09-06
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2017-09-25
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2018-09-10
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2018-01-02
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-05-14
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-03-05
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2018-01-03
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2018-02-28
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2017-09-23
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2018-08-17
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director 2016-08-10 Ongoing
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2015-08-05
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2013-12-17 Ongoing
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director 2016-08-02 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2015-01-28
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2011-12-09
      VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2016-02-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2015-03-12
      SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2015-01-28
      HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2015-02-02
      MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2015-02-12
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director - 2013-04-24
      AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2018-01-31
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2015-02-19
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing
      Other Directorships of KRISHNA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GAVRILL METAL PRIVATE LIMITED U27300WB2007PTC117024 Director - 2011-06-28
      SPLENDOR TIE-UP PRIVATE LIMITED U51109DL2007PTC222746 Director - 2011-07-07
      BADRINATH COMMOTRADE PRIVATE LIMITED U51109KA2008PTC098199 Director - 2012-02-01
      RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
      SHREESIDHI TRADECOMM PRIVATE LIMITED U51109WB2007PTC113428 Director - 2009-01-22
      GRACEFULL TRADE-LINK PRIVATE LIMITED U51109WB2007PTC113438 Director - 2011-12-01
      NARSINGH MARKETING PRIVATE LIMITED U51109WB2007PTC117025 Director - 2011-08-06
      TIRUMALA DEALERS PRIVATE LIMITED U51109WB2008PTC125801 Director - 2012-05-29
      SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director - 2011-12-19
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2011-09-16
      PAWANSUT TIE-UP PRIVATE LIMITED U51109WB2008PTC125817 Director 2008-05-17 Ongoing
      BLACKBERRY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125819 Director - 2010-06-21
      PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2012-07-18
      CHITRAKOOT DEALCOMM PRIVATE LIMITED U51109WB2008PTC125821 Director - 2012-09-04
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2011-09-15
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2013-04-16
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2013-04-17
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2013-04-17
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-04-16
      SUNGOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC163762 Director - 2018-07-06
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2013-04-16
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2013-04-18
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-04-16
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2013-04-18
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2015-04-17
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2015-04-17
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2013-04-17
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2013-04-17
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2013-04-20
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2013-04-19
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2013-04-20
      KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2011-08-17
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2009-06-08
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2013-04-20
      DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2013-04-20
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2013-04-20
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2013-04-18

      CIN Company Name Company Address
      U51909WB2010PTC141470 STRONG DEALERS PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700007
      AAL-3365 OMNIBUS AGRO CONSULTANT LLP C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007
      AAN-9444 HM AGRO VENTURA LLP C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007
      U25199WB1998PLC086311 BIHAR RAFFIA INDUSTRIES LIMITED 132, COTTON STREET, ROOM NO.28,1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119420 IMPERIAL DISTRIBUTORS PRIVATE LIMITED 132, COTTON STREET 2ND FLOOR, ROOM NO- 51 , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC059791 SIKHA VINIMAY PVT LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27, , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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