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      TORNET MINERALS PRIVATE LIMITED

      CIN: U51909WB2009PTC134328 As on: 2026-07-13
      Purchase Report

      TORNET MINERALS PRIVATE LIMITED (CIN: U51909WB2009PTC134328) is a Private company incorporated on 27 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 278000.00.

      TORNET MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORNET MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TORNET MINERALS PRIVATE LIMITED are ANANDA SAHA, RAJ KUMAR DAGA, and RAJ KAMAL SINGH.

      TORNET MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134328 and its registration number is 134328. Users may contact TORNET MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORNET MINERALS PRIVATE LIMITED is 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007.

      Current status of TORNET MINERALS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TORNET MINERALS 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 TORNET MINERALS

      Purchase full report of TORNET MINERALS

      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 TORNET MINERALS 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 TORNET MINERALS
      DIN Director Name Designation Appointment Date
      09534451 ANANDA SAHA Director 2022-03-15
      00560633 RAJ KUMAR DAGA Additional Director 2024-06-20
      00580549 RAJ KAMAL SINGH Director 2011-11-30
      Past Directors & Key Managerial Personnel of TORNET MINERALS
      DIN Director Name Designation Appointment Date Cessation
      00580507 RAJEEV KUMAR JHA Director - 2011-02-25
      01665460 PARTHA MALAKAR Director - 2011-02-25
      02385785 SUDHIR KUMAR JHA Director - 2011-11-30
      01632862 RATNESH KUMAR GUPTA Additional Director - 2022-03-15
      01665486 BIPLAB PAL Director - 2011-02-25
      01864924 SUJEET KUMAR MAWANDIA Director - 2018-01-29
      07868556 SANDEEP KUMAR SANGAI Director - 2019-04-17
      Other Directorships of ANANDA SAHA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2022-03-30 Ongoing
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2024-06-20
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director 2022-03-15 Ongoing
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director 2022-03-15 Ongoing
      Other Directorships of RAJEEV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director - 2012-06-21
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-01-18
      NELLAM COMMOSALES PRIVATE LIMITED U51909WB2011PTC168128 Director - 2016-07-09
      HARMONY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170892 Director - 2012-01-16
      LINKLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC170893 Director - 2012-01-16
      RM PACKAGING PRIVATE LIMITED U74999WB2017PTC219760 Director 2017-03-03 Ongoing
      Other Directorships of PARTHA MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-22
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-06
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
      GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
      TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
      AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
      CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
      GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
      KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
      SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
      JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
      NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
      SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2015-01-17
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-07-07
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2008-09-05
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2008-12-15
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
      TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
      PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
      NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
      LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
      INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
      INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
      QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
      CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
      GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
      CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
      RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
      ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-07-07
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      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
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      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
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      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
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      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-12-27
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      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2013-03-11
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-11-11
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-11-11
      INTIMATE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156345 Director - 2013-07-23
      MOONDHARA MARKETING PRIVATE LIMITED U51909WB2010PTC156346 Director - 2014-06-30
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-02
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      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
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      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
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      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
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      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-02
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      SHIVDHAN COMMODITIES PRIVATE LIMITED U52190WB2011PTC169954 Director - 2014-06-30
      AABHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169955 Director - 2014-06-30
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      ROCKSTAR DEALERS PRIVATE LIMITED U52190WB2011PTC169976 Director - 2014-06-30
      SCOPE VYAPAAR PRIVATE LIMITED U52190WB2011PTC170048 Director - 2013-07-26
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2011-08-23
      NEWWAVE TRADELINKS PRIVATE LIMITED U70100WB2010PTC156347 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of SUDHIR KUMAR JHA
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      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      NELLAM COMMOSALES PRIVATE LIMITED U51909WB2011PTC168128 Director 2011-09-26 Ongoing
      HARMONY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170892 Director - 2012-01-16
      LINKLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC170893 Director - 2012-01-16
      NEKKA FOODS AND BEVERAGES PRIVATE LIMITED U51909WB2016PTC216245 Director 2016-06-20 Ongoing
      NEKKA OIL & FATS PRIVATE LIMITED U51909WB2017PTC219656 Director 2017-02-27 Ongoing
      SUBHAM PROTINS PRIVATE LIMITED U74900WB2014PTC202318 Director 2014-07-01 Ongoing
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      NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2017-09-15 Ongoing
      VEDATRA DESIGNER LLP AAN-0749 Designated Partner 2018-08-01 Ongoing
      SNOWBLUE TRACOM LLP AAN-2433 Designated Partner 2018-09-05 Ongoing
      MONITOR VINTRADE LLP AAN-2434 Designated Partner 2018-09-05 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-16
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-07-09
      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2009-06-13 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-16
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      VIKARALA SUPPLIERS PRIVATE LIMITED U45309WB2017PTC222540 Director 2018-02-03 Ongoing
      BALAARAATI CONSTRUCTIONS PRIVATE LIMITED U45500WB2017PTC223019 Director 2018-01-30 Ongoing
      VAIJAYANTA NIRMAN PRIVATE LIMITED U45500WB2017PTC223074 Director 2018-02-01 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-10-12
      OPEL FOOD PRODUCTS PVT LTD U51909WB1996PTC078120 Director 2003-07-18 Ongoing
      SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director - 2019-04-13
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director 2018-02-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Additional Director 2024-06-20 Ongoing
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director 2024-06-20 Ongoing
      Other Directorships of RAJ KAMAL SINGH
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      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2012-06-21 Ongoing
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director 2018-02-26 Ongoing
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director 2014-01-02 Ongoing
      SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director 2021-04-20 Ongoing
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director 2016-12-08 Ongoing
      KRISHNASHARAN VYAPAAR PRIVATE LIMITED U51909WB1995PTC069718 Director 2015-12-03 Ongoing
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2011-12-06
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director 2024-06-20 Ongoing
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director 2017-09-23 Ongoing
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-09-04
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2018-02-15
      MAHAJVALA DEALTRADE PRIVATE LIMITED U51909WB2017PTC222162 Director 2021-05-04 Ongoing
      VEDATRA TRADELINK PRIVATE LIMITED U51909WB2017PTC223051 Director 2018-09-03 Ongoing
      INTRAXIS SPICES PRIVATE LIMITED U52100WB1999PTC089113 Director - 2019-02-01
      MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2018-09-04
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director 2018-03-06 Ongoing
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director 2018-03-06 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director 2015-02-14 Ongoing
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director 2018-08-10 Ongoing
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director 2015-02-14 Ongoing
      Other Directorships of RATNESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-06
      RATNATRAYA VINIMAY PRIVATE LIMITED U17120WB2012PTC185777 Director 2016-12-07 Ongoing
      SUJAL POLYMER PRIVATE LIMITED U25209WB2011PTC159730 Director - 2020-07-20
      KR WIRE PRODUCTS PRIVATE LIMITED U27109WB1998PTC088025 Director - 2017-06-22
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2022-01-25
      THIRDWAVE DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC089126 Director - 2019-03-14
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2022-03-15
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2022-03-15
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2022-03-15
      Other Directorships of BIPLAB PAL
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      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-20
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-09
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
      GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
      TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
      CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
      GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
      KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
      SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
      JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      CHERRY COMMODEAL PRIVATE LIMITED U51900GJ2009PTC092606 Director - 2009-03-14
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-01-15
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2009-05-21
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director - 2009-03-23
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
      NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
      SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2014-08-22
      JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2012-11-05
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-11-20
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2008-09-05
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2008-12-15
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
      HILTON TRADECOMM PRIVATE LIMITED U51909OR2009PTC029213 Director - 2009-03-10
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
      BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2015-01-27
      ZIGMA COMMODEAL PRIVATE LIMITED U51909TZ2009PTC027565 Director - 2009-03-13
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
      TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
      PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
      ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
      ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director - 2009-03-23
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
      NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
      LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
      GLITTER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132734 Director - 2009-02-21
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2010-01-15
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2010-01-15
      GOKUL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133065 Director - 2009-03-11
      DESIRE AGENTS PRIVATE LIMITED U51909WB2009PTC133069 Director - 2010-01-15
      QUANTUM VANIJYA PRIVATE LIMITED U51909WB2009PTC133074 Director - 2009-03-12
      LINTON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133078 Director - 2010-01-13
      VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director - 2009-02-26
      TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director - 2009-02-26
      DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director - 2009-02-26
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
      SHANTI PROMOTERS PRIVATE LIMITED U51909WB2009PTC134279 Director - 2011-03-31
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
      INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
      INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
      QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
      CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
      GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
      CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
      ALPHA AGENCIES PRIVATE LIMITED U51909WB2010PTC148379 Director - 2010-05-20
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
      RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
      ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-08-20
      IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director - 2015-03-30
      DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2010-08-25
      PLATINUM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151706 Director - 2011-08-01
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-15 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2010-10-21
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2010-11-01
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2013-08-01
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2014-01-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-01-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2014-01-21
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2014-01-21
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2015-03-27
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2014-01-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2013-11-11
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2014-01-21
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-10-10
      BUNIYAD TRADELINKS PRIVATE LIMITED U51909WB2010PTC154582 Director 2010-11-10 Ongoing
      AMRITLAXMI DEALERS PRIVATE LIMITED U51909WB2010PTC156341 Director - 2014-06-30
      SUNGOLD SALES PRIVATE LIMITED U51909WB2010PTC156349 Director - 2014-06-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-03-28
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-03-30
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-03-30
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-03-28
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-03-28
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2011-01-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
      CHERISH VYAPAAR PRIVATE LIMITED U52190WB2011PTC169956 Director - 2014-06-30
      LINKLINE TRADERS PRIVATE LIMITED U52190WB2011PTC169957 Director - 2014-06-30
      ROLEX VYAPAAR PRIVATE LIMITED U52190WB2011PTC169978 Director - 2014-06-30
      VIKSIT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169980 Director - 2014-06-30
      SUMEDHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170032 Director - 2014-06-30
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2011-08-23
      SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of SUJEET KUMAR MAWANDIA
      Company Name CIN Designation Appointment Date Cessation
      MEHAI AQUA PRIVATE LIMITED U11043WB2023PTC262711 Director - 2023-12-22
      BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director 2014-01-31 Ongoing
      SUNDARTA COLLECTION PVT LTD U18101WB2006PTC107270 Director 2006-01-13 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director 2011-03-24 Ongoing
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director 2010-03-02 Ongoing
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2014-08-20
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2018-01-30
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director 2010-03-01 Ongoing
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2012-01-27
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2018-01-31
      SIYARAM VINIMAY PRIVATE LIMITED U52100WB2010PTC149233 Director 2011-01-21 Ongoing
      SUJAL INFO-COM PRIVATE LIMITED U52190WB2011PTC160632 Director - 2018-12-11
      VARDHMAN VANIJYA PRIVATE LIMITED U74900WB2009PTC138400 Director 2019-01-28 Ongoing
      Other Directorships of SANDEEP KUMAR SANGAI
      Company Name CIN Designation Appointment Date Cessation
      CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED U45101WB2017PTC222375 Director 2017-11-03 Ongoing
      MURUKA REALTORS PRIVATE LIMITED U45201WB2017PTC223300 Director 2017-11-02 Ongoing
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2022-09-26
      SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director - 2021-04-22
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2022-09-27
      MAHAJVALA DEALTRADE PRIVATE LIMITED U51909WB2017PTC222162 Director - 2021-05-08

      CIN Company Name Company Address
      U51101WB2013PLC192500 PADDOCK VANIJYA LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U45309WB2017PTC223299 SILAMBA SALES PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC175417 GOODPOINT MARCOM PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC176784 KALASHDHAN SUPPLIERS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC176872 ANGARIKA DISTRIBUTORS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172261 BLOCKDEAL SUPPLIERS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172371 TOPFLOW TIE-UP PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U70109WB2012PTC176255 MOONLINK INFRABUILD PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U45101WB2017PTC222375 CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U45309WB2017PTC223070 MAGHAVAAN CONSTRUCTIONS PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145334 TRIDEV COMMOSALES PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145340 BALLAN VANIJYA PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51900WB2006PTC108158 MAGENTA COMMERCE PVT LTD 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123084 GHANSHYAM DISTRIBUTORS PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123089 SHIVALIK VINIMAY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123112 ARADHANA VINIMAY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127946 PARAMJYOTI VINIMAY PRIVATE LIMITED. 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC222379 JVALANMUKHA TRADING PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058926 LEXI EXPORTS PVT LTD 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U65921WB1985PTC117558 RICHIE CREDIT & FINANCE PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U74140WB1997PTC084931 KUBER MARKETING PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007
      ACT-8035 S DANDIDAR COMMERCIAL LLP 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
      ACS-5546 RUKMINI HOSIERY LLP 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007
      AAP-4940 YASHVI APPREALS LLP 207, M.D ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAP-5156 SANMARG RESIDENTIAL LLP 207, M.D. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U20219WB2009PTC135483 M.B. WOODCRAFT PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01409WB1996PTC079809 M DANDIDAR COMMERCIAL PVT LTD 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC134948 MARUTI IRRIGATION PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
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      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
      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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