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      TOPWELL DISTRIBUTORS PRIVATE LIMITED

      CIN: U52190WB2010PTC155034 As on: 2026-07-13
      Purchase Report

      TOPWELL DISTRIBUTORS PRIVATE LIMITED (CIN: U52190WB2010PTC155034) is a Private company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      TOPWELL DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPWELL DISTRIBUTORS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TOPWELL DISTRIBUTORS PRIVATE LIMITED are HITESH SAH, and URMILA MAHATO.

      TOPWELL DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155034 and its registration number is 155034. Users may contact TOPWELL DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWELL DISTRIBUTORS PRIVATE LIMITED is 14/2 , OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of TOPWELL DISTRIBUTORS 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 TOPWELL DISTRIBUTORS 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 TOPWELL DISTRIBUTORS

      Purchase full report of TOPWELL DISTRIBUTORS

      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 TOPWELL DISTRIBUTORS 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 TOPWELL DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      06921689 HITESH SAH Additional Director 2018-05-07
      08088999 URMILA MAHATO Additional Director 2018-05-07
      Past Directors & Key Managerial Personnel of TOPWELL DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00414674 AMIT KUMAR DHANDHANIA Director - 2014-01-09
      00535958 SUSHIL KUMAR GUPTA Director - 2018-05-08
      02773885 ASHOKA MAJUMDAR Director - 2015-07-15
      06931918 SONA CHOWDHURY Director - 2018-03-06
      00409935 NARESH SHAW Director - 2018-05-08
      Other Directorships of AMIT KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2014-01-09
      SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director - 2007-07-20
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2014-01-09
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director - 2014-01-14
      RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2011-10-18
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2012-01-17
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2014-01-09
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2014-01-09
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2014-01-09
      ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2014-01-09
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2014-01-09
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director - 2014-01-14
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2014-01-09
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2014-01-09
      INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2014-01-09
      ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2014-01-09
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2014-01-09
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-01-10
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2014-01-09
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2014-01-14
      YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2012-08-11
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2014-01-09
      Other Directorships of SUSHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-04-07
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
      BHAWANI VINIMAY PRIVATE LIMITED U51909WB2004PTC100046 Director - 2010-07-02
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2019-07-29 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2017-03-08
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2011-09-26
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15
      Other Directorships of ASHOKA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2015-07-16
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2012-11-12
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2015-07-15
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2012-02-10
      JHANKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC142983 Director 2010-03-05 Ongoing
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director 2010-03-05 Ongoing
      COSMOS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142994 Director 2010-03-05 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2012-03-05
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2010-03-05 Ongoing
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2018-01-11
      ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director - 2019-03-22
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2019-02-14
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director 2010-03-08 Ongoing
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-12-20
      DOWNHILL TRADERS PRIVATE LIMITED U52190WB2010PTC143037 Director 2010-03-08 Ongoing
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-10
      ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2020-12-01
      LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Additional Director - 2021-11-30
      LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Director 2021-11-30 Ongoing
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Additional Director - 2021-11-30
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director 2021-11-30 Ongoing
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2015-07-15
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director - 2015-07-15
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director - 2015-07-15
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2015-07-15
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2015-07-15
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-08-26
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2015-07-15
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2015-07-15
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-07-15
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-07-15
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2015-07-15
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-07-15
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2015-07-16
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-07-15
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2015-07-15
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2022-08-26
      ABILITY AGENCIES PRIVATE LIMITED U52190WB2011PTC158267 Director - 2018-07-18
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2015-07-15
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2014-12-10
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2014-12-10
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2014-12-10
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2014-12-10
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2014-12-10
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2014-12-10
      CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2014-06-09
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2021-02-08
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-06-08
      Other Directorships of HITESH SAH
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director 2020-12-01 Ongoing
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director 2019-06-07 Ongoing
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director 2020-12-01 Ongoing
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Additional Director 2018-06-07 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
      Other Directorships of SONA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2018-03-06
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director 2018-03-16 Ongoing
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director 2018-03-16 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2018-06-08
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director 2018-03-16 Ongoing
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director 2018-03-16 Ongoing
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2018-03-06
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2018-06-08
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-07-15 Ongoing
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-07-15 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-03-06
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2018-03-28
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2018-03-06
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2018-03-06
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2018-03-06
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2018-06-08
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2018-03-28
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director 2015-07-15 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2018-03-06
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2018-06-08
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2018-03-07
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2018-03-06
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director 2018-03-16 Ongoing
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director 2018-03-16 Ongoing
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director 2018-03-16 Ongoing
      JAHMAN AGENCY PRIVATE LIMITED U52190WB2012PTC177646 Director 2018-03-16 Ongoing
      KALASHDHAN SALES PRIVATE LIMITED U52190WB2012PTC177728 Director 2018-03-16 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-06-08
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-06-08
      Other Directorships of URMILA MAHATO
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2020-12-01
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2019-04-05 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2019-04-16 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director - 2021-02-08
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2021-03-04
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2019-04-05 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2020-12-01
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2020-12-01
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2018-04-19 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Additional Director 2019-06-07 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2020-12-01
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director 2018-03-31 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
      Other Directorships of NARESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-08-06
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2011-06-18
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2018-03-24
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2019-04-22
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director - 2018-03-05
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director - 2018-03-17
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director - 2018-03-05
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director - 2016-06-01
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2016-06-01
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director - 2016-06-01
      SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director - 2016-06-01
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2013-01-03
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-07-25
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2008-09-24
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-06-20
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2008-09-24
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2007-06-06
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2007-06-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2009-12-03
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-06
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2007-06-06
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director - 2011-07-04
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2017-03-01
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2010-05-22
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2011-06-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2011-06-20
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2011-06-19
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director - 2016-06-01
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director - 2018-03-17
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2011-06-17
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2011-06-15
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2011-06-18
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-03
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-03
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-06-03
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2019-04-12
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2015-06-03
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2015-06-03
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2015-06-03
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2019-04-22
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2018-03-06 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2018-04-28
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2015-06-03
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2019-04-22
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2019-05-17
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-06-03
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2015-06-03
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2010-12-15 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2015-06-03
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-06-03
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2015-06-03
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2019-04-22
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2019-05-17
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2022-03-31
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2021-08-09
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2011-09-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2015-06-03
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-06-02
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2011-09-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2011-09-16
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director - 2018-03-05
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director - 2018-03-05
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director - 2018-03-17
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director - 2018-03-05
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director - 2018-03-17
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director - 2018-03-17
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2011-06-20
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2018-05-08
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2019-03-18
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07

      CIN Company Name Company Address
      U45200WB2011PTC170640 VEDIC VILLAS PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U72300WB2012PLC189150 CODESTACK INFO LIMITED 14/2, OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2007PTC120413 CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. 14/2 OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U80221WB2007PTC117446 TRANSTECH EDUCATION PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155036 MANAS DEALERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155038 STEADY VINTRADE PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155824 MORTAL DISTRIBUTORS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      ACC-0454 SHREERAM MANAGEMENT CONSULTANTS LLP 14/2, OLD CHINA BAZAR STREET ROOM NO-4, 1ST FLOOR Kolkata, West Bengal, India - 700001
      U28113WB2009PTC134976 GSS ENGINEERING PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 58 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105309 PRIMEROSE MERCHANTS PRIVATE LIMITED 14/2 Old China Bazar Street, 1st Floor Room No. 54 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108682 ADIKARAN VINIMAY PVT LTD 14/2 Old China Bazar Street, 1st Floor Room No. 54 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC146135 SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET ROOM NO-4, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC216868 ACQUABLISS MINERALS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 54, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194159 MANGALDHAM REALTORS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.-56A , KOLKATA, West Bengal, India - 700001
      U63032WB2007PTC114209 EMARALD LOGISTIC PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.- 56A, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC196510 BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 56/A , KOLKATA, West Bengal, India - 700001
      U78100WB2023PTC260663 MEETEL INFRA SERVICES PRIVATE LIMITED C/O. MEETEL COMPUTER AND COATED PAPERS CO,14/2, OLD CHINA BAZAR STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB2012PTC175238 JATASHIV HIGHRISE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC186831 KAMYAB VINIMAY PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160277 TRIPURSUNDARI DEALTRADE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
      U70102WB1988PTC043920 REGENT DEVELOPERS PVT LTD 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM - 237 , KOLKATA, West Bengal, India - 700001
      U74140WB1998PTC087693 VIRTUAL CREDIT PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET2ND FLOOR R NO 232 , KOLKATA, West Bengal, India - 700001
      AAH-1604 VERTEX EXTRUSION LLP 14/2, OLD CHINA BAZAR STREET2ND FLOOR, ROOM 156, BHIKAM CHAND MARKET Kolkata, West Bengal, India - 700001
      AAM-2421 SETHIA POLYPACK LLP 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR ROOM 156, BHIKAM CHAND MARKET KOLKATA, West Bengal, India - 700001
      U65100WB2017PTC221334 GORANATH MERCANTILE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 186 &187 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084429 GORANATH ESTATE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187 , KOLKATA, West Bengal, India - 700001
      U01113WB1993PLC059119 GREEN GOLD PLANTATION & NURSERY LTD. 14/2 OLD CHINA BAZAR STREET3RD FLOOR R NO 308 HERE STREET , KOLKATA, West Bengal, India - 700001
      U01134WB1989PTC047374 MAG IMPEX PVT. LTD. 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR BHIKANCHAND MARKET, ROOM - 237 , KOLKATA, West Bengal, India - 700001
      U24134WB1985PTC038695 SETHIA POLYPACK PVT LTD 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET , KOLKATA, West Bengal, India - 700001
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      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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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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