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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      TOPTRACK COMMERCIAL PRIVATE LIMITED

      CIN: U74900WB2010PTC152299 As on: 2026-07-13
      Purchase Report

      TOPTRACK COMMERCIAL PRIVATE LIMITED (CIN: U74900WB2010PTC152299) is a Private company incorporated on 16 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      TOPTRACK COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOPTRACK COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TOPTRACK COMMERCIAL PRIVATE LIMITED are SANJAY M BAVISHI, RAJESH SINHA, and ANUPAM MUKHERJEE.

      TOPTRACK COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC152299 and its registration number is 152299. Users may contact TOPTRACK COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTRACK COMMERCIAL PRIVATE LIMITED is 19B/1, PADDAPUKUR LANE GROUND FLOOR KOLKATA WB 700020 IN.

      Current status of TOPTRACK COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPTRACK COMMERCIAL 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 TOPTRACK COMMERCIAL

      Purchase full report of TOPTRACK COMMERCIAL

      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 TOPTRACK COMMERCIAL 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 TOPTRACK COMMERCIAL
      DIN Director Name Designation Appointment Date
      00029477 SANJAY M BAVISHI Director 2014-02-12
      01667211 RAJESH SINHA Director 2010-09-15
      03221859 ANUPAM MUKHERJEE Director 2010-09-15
      Past Directors & Key Managerial Personnel of TOPTRACK COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01387110 DURGA PRASAN BEHURA Director - 2010-09-16
      01518758 AJAY KUMAR SINGH Director - 2010-09-16
      Other Directorships of SANJAY M BAVISHI
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner 2015-05-29 Ongoing
      MIDWAY COMMOSALE LLP AAE-4335 Designated Partner 2015-07-23 Ongoing
      TOPTRACK COMMERCIAL LLP AAE-4337 Designated Partner 2015-07-23 Ongoing
      BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director 2005-08-22 Ongoing
      GOLDWIN MERCANTILE PRIVATE LIMITED U25191WB1998PTC088202 Director 1998-12-11 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-07-31
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2003-08-26 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2014-07-31
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
      GOLDWIN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC086635 Director 1998-02-24 Ongoing
      SRINATH JI ESTATES PRIVATE LIMITED U45400WB2007PTC115125 Director - 2015-02-16
      ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director 2008-06-18 Ongoing
      GOLDWIN INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC118285 Director 2007-09-03 Ongoing
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2014-06-04
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2015-09-15
      RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2010-06-08 Ongoing
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Additional Director 2007-06-09 Ongoing
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2012-04-09
      AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-03-02
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2012-04-09
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2012-04-09
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
      HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Director - 2007-06-02
      SILVERSTONE TRACOM & EXIM PRIVATE LIMITE D U51909DL2001PTC112743 Director 2001-10-09 Ongoing
      BAVISHI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093757 Director - 2015-03-20
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2012-04-09
      SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2007-11-02 Ongoing
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2014-03-25
      PLATOON TRADERS AND VANIJYA PRIVATE LIMI TED U52393DL2001PTC112649 Director 2001-10-03 Ongoing
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2014-07-31
      GOLDWIN FINCOM PRIVATE LIMITED U65100WB1995PTC069272 Director 2001-05-16 Ongoing
      CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2007-02-27
      RENOVATED COMPUTER SOFTWARE CONSULTANTS PRIVATE LIMITED U72100DL2001PTC112804 Director 2001-10-12 Ongoing
      BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director 2017-01-01 Ongoing
      BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director - 2015-02-16
      GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-03-22 Ongoing
      BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Director - 2007-06-02
      SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2007-06-02
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2014-02-12 Ongoing
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2013-09-16 Ongoing
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2014-02-12 Ongoing
      BASH EYEWEAR PRIVATE LIMITED U74900WB2013PTC198400 Director 2013-11-14 Ongoing
      CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2007-02-27
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2015-02-09
      Other Directorships of DURGA PRASAN BEHURA
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
      SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
      SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
      RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
      BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
      BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
      RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
      RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
      TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
      SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
      SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
      SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
      VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
      BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
      BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2012-04-20
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2012-04-20
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2012-04-20
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2012-04-20
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2012-04-20
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
      SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
      SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
      ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
      SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-04
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-06-16
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-06-16
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2012-07-30
      ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2012-08-09
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2013-06-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-06-16
      BHAGABANSAI CONSULTANCY PRIVATE LIMITED U74140OR2011PTC013912 Director 2011-07-18 Ongoing
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
      SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
      SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
      SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
      ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
      GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
      SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
      ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
      SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
      ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
      ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2013-07-30
      KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director - 2013-07-30
      DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director - 2013-07-30
      CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director - 2013-07-30
      CHIPILINA TRADERS PRIVATE LIMITED U74900WB2013PTC190892 Director - 2013-08-16
      DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director - 2013-07-30
      DHAULI ADVISORY PRIVATE LIMITED U74900WB2013PTC192171 Director - 2013-07-30
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-01
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-20
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2013-07-30
      PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director - 2013-08-16
      PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2013-07-30
      PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director - 2013-08-16
      PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director - 2013-07-30
      PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director - 2013-07-30
      CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director - 2013-07-30
      AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2013-07-23
      ARUNABH BARTER PRIVATE LIMITED U74999WB2012PTC178225 Director - 2012-05-15
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2012-03-29
      CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2013-07-30
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2012-08-05
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2012-04-20
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2012-04-20
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2012-04-20
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2012-04-20
      PEARLTREE TRADELINK PRIVATE LIMITED U74999WB2012PTC179157 Director - 2012-05-16
      ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2012-08-10
      ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director - 2012-06-07
      ASTABHUJA SALES PRIVATE LIMITED U74999WB2012PTC179261 Director - 2012-05-04
      GAJRUP VANIJYA PRIVATE LIMITED U74999WB2012PTC179262 Director - 2012-05-22
      KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director - 2012-06-07
      ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director - 2012-06-07
      ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director - 2012-06-07
      ATHARB MARKETING PRIVATE LIMITED U74999WB2012PTC179369 Director - 2012-06-07
      ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director - 2012-06-07
      PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director - 2012-06-07
      PEARLTREE SALES PRIVATE LIMITED U74999WB2012PTC179413 Director - 2012-08-27
      ATHARB TRADELINK PRIVATE LIMITED U74999WB2012PTC179481 Director - 2012-06-07
      PARYAPT SALES PRIVATE LIMITED U74999WB2012PTC179483 Director - 2012-05-04
      PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2012-08-16
      KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director - 2012-06-07
      ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2012-08-16
      ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director - 2012-06-07
      CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director - 2012-06-07
      PUJYA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179976 Director 2012-04-10 Ongoing
      PUJYA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179976 Director - 2012-04-17
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of RAJESH SINHA
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner - 2015-07-31
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
      AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Director 2015-02-05 Ongoing
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2009-05-14
      MADHU VINIMAY PRIVATE LIMITED U51909WB2010PTC153789 Additional Director 2018-04-30 Ongoing
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2023-05-02
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2010-09-13 Ongoing
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2010-09-13 Ongoing
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2010-09-13 Ongoing
      Other Directorships of ANUPAM MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Director 2015-02-05 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC201065 GRANADA MULTIPURPOSE COLDSTORAGE PRIVATE LIMITED 1/1A, SAMBUNATH PANDIT HOSPITAL, LANE GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC151978 COMPLETE COMMERCIAL PRIVATE LIMITED 19B/1 PADDAPUKUR LANE KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC198679 TWENTY FIRST CENTURY REMEDIES (K) PRIVATE LIMITED 90/1/1, CHOWRINGHEE ROAD, 1ST FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2012PTC182423 LOKSANSKRUTI MEDIA & NEWS PRIVATE LIMITED BOLAI KUTIR, 23A/1B, JUSSTICE SWARKANATH ROAD GROUND FLOOR, BHOWANIPORE, KOLKATA WB 700020 IN
      U24100WB2011PTC161361 PATEL CHEM-DE DRUGS PRIVATE LIMITED 1ST FLOOR 1/1B PADDAPUKUR LANE , KOLKATA, West Bengal, India - 700020
      ACT-1407 CREST POINT JOB SERVICES LLP FLAT-1A, FLOOR 1ST,16, PADDAPUKUR LANE,Kolkata,Kolkata,West Bengal,India-700020
      U74900WB2000PTC092146 PURV FILMS PRIVATE LIMITED 23 SARAT BOSE ROAD 1ST FLOOR, SUIT NO 1C KOLKATA Kolkata WB 700020 IN
      ACL-5961 DUGOUT ON GANGES LLP 18/1B BALARAM BOSE 1ST LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U74900WB2012PTC187560 VERDURE MEDIHELP PRIVATE LIMITED 129/1, BAKUL BAGAN ROAD, GROUND FLOOR KOLKATA WB 700025 IN
      U63090WB1993PTC060547 GRANADA AIR SERVICES PVT. LTD. 1/1A, SAMBUNATH PANDIT HOSPITAL, LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      U74950WB2005PTC103857 KOEF PACKS PRIVATE LIMITED 10A PADDAPUKUR LANE KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC196857 I R TRADING RESOURCES PRIVATE LIMITED 2, Rowland Road, Ground Floor Kolkata Kolkata WB 700020 IN
      U74900WB2013PTC198255 ARNATH TRADE COM PRIVATE LIMITED 5/B,ASHTON ROAD Ground Floor KOLKATA Kolkata WB 700020 IN
      U45400WB2013PTC195162 ANJANIDHAM ENCLAVE PRIVATE LIMITED 12C CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC167169 TRAVERSE VINIYOG PRIVATE LIMITED 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC167676 ASHWAGANDHA MERCHANTS PRIVATE LIMITED 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC199714 BHARAT SECURITY CONSULTANTS & DEPLOYMENT PRIVATE LIMITED 18, HEYSHAM ROAD, 1ST FLOOR BHAWANIPUR KOLKATA Kolkata WB 700020 IN
      U74900WB2007PTC113833 TRIDEV ENGINEERING PRIVATE LIMITED 5A JUSTICE DWARKANATH ROAD 1ST FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC151313 CRESCENDO HOSPITALITY PRIVATE LIMITED 11C RAM MOHAN DUTTA ROAD GROUND FLOOR KOLKATA Kolkata WB 700020 IN
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      U52599WB2022PTC253733 ESSENTIALS MULTITRADING PRIVATE LIMITED GROUND FLOOR 1A MADHAV CHATTERJEE LANE,KOLKATA,Kolkata,West Bengal,700020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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