• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TREMENDOUS COMMODEAL PRIVATE LIMITED

      CIN: U51909MH2011PTC272553 As on: 2026-07-13
      Purchase Report

      TREMENDOUS COMMODEAL PRIVATE LIMITED (CIN: U51909MH2011PTC272553) is a Private company incorporated on 04 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 5222300.00.

      TREMENDOUS COMMODEAL 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.TREMENDOUS COMMODEAL 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 TREMENDOUS COMMODEAL PRIVATE LIMITED are ARIJEET HALDAR, and BIJAY NASKAR.

      TREMENDOUS COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC272553 and its registration number is 272553. Users may contact TREMENDOUS COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREMENDOUS COMMODEAL PRIVATE LIMITED is SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD. SVP NAGAR MHADA, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053.

      Current status of TREMENDOUS COMMODEAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TREMENDOUS COMMODEAL 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 TREMENDOUS COMMODEAL

      Purchase full report of TREMENDOUS COMMODEAL

      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 TREMENDOUS COMMODEAL 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 TREMENDOUS COMMODEAL
      DIN Director Name Designation Appointment Date
      10231229 ARIJEET HALDAR Director 2024-04-09
      10465460 BIJAY NASKAR Director 2024-04-09
      Past Directors & Key Managerial Personnel of TREMENDOUS COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      01097710 PRADIPTA KUMAR BARICK Director - 2013-07-24
      01419454 SUBHENDU MITRA Director - 2013-01-10
      02082920 ABHAY SETHIA Director - 2013-01-10
      02913456 PARAS JAIN Director - 2013-01-10
      06654561 SUTAPA MUKHERJEE Director - 2018-06-06
      08142809 ROSAN . Director - 2021-01-11
      08976392 VIKAS LALCHAND BHATIA Director - 2023-06-12
      10057896 TRUSHNA JAYANTBHAI SOLANKI Director - 2024-03-22
      10059511 NILESH LALJI PADAYA Director - 2024-03-22
      03341541 RUDRA PRASAD BANERJEE Director - 2013-09-11
      06586081 KARTICK VARMA CHANDRA Director - 2018-06-06
      08142832 SANWAR MAL Director - 2021-01-11
      08976346 VISHAL VISHWAJIT SHINDE Director - 2023-06-12
      Other Directorships of PRADIPTA KUMAR BARICK
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-09-17
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2013-06-10
      SANKUL ELECTRICAL PVT.LTD. U51109CT1995PTC008875 Director - 2008-11-30
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2013-09-02
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2005-05-12 Ongoing
      SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director 2006-01-02 Ongoing
      RAMBHAKT VANIJYA PRIVATE LIMITED U51109WB2006PTC109816 Director - 2009-08-03
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director - 2014-12-03
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-06-24
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-07-01
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      UCD COMMERCIALS PRIVATE LIMITED U51909WB2004PTC100676 Director - 2010-06-30
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2016-11-30
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2012-01-25
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2013-09-13
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2013-07-26
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2013-09-11
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2013-06-05
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2013-06-19
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2013-06-06
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2013-06-17
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2013-02-19
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2013-06-14
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2013-06-17
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2012-01-02
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2013-06-19
      PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2013-08-26
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2013-06-07
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2012-03-09
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2008-07-03
      Other Directorships of ARIJEET HALDAR
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner 2023-12-31 Ongoing
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner 2023-12-30 Ongoing
      TAPIT REALTY LLP AAE-4678 Designated Partner 2023-11-30 Ongoing
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director 2024-04-04 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2024-03-06 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2024-01-02
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director 2024-04-09 Ongoing
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director 2023-10-12 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director 2023-10-12 Ongoing
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director 2024-07-04 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director 2024-04-22 Ongoing
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director 2023-10-12 Ongoing
      Other Directorships of SUBHENDU MITRA
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Additional Director - 2014-09-30
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-01-17
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-09-14
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director - 2011-05-04
      MILAGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105915 Director - 2010-04-26
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director 2008-02-22 Ongoing
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2013-12-18
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-01-14
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-11-07
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-01-07
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2010-09-13 Ongoing
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2012-10-29
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2012-03-26
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2013-01-15
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2011-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-01-12
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-01-11
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-01-12
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-01-16
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-01-08
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-09-19
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2013-01-12
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-01-10
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-02-11
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-01-09
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of BIJAY NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director 2024-05-08 Ongoing
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director 2024-04-09 Ongoing
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director 2024-04-09 Ongoing
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director 2024-07-02 Ongoing
      Other Directorships of PARAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BLUESKY DEALMARK PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
      LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
      LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
      Other Directorships of SUTAPA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2018-05-16
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2017-04-18
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director 2013-09-17 Ongoing
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2018-01-29
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2018-08-06
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-06-28
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2018-05-16
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2018-07-18
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2017-08-02
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2016-09-10
      TRIPACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC202985 Director - 2016-09-10
      Other Directorships of ROSAN .
      Company Name CIN Designation Appointment Date Cessation
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2018-09-20
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2021-03-31
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2019-09-09
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2019-12-11
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2021-11-17
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director - 2021-11-17
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director 2018-05-28 Ongoing
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2021-11-17
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2021-10-01
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2021-07-30
      DIGAMBER JAIN CATERERS PRIVATE LIMITED U55204DL2011PTC224507 Director 2018-06-28 Ongoing
      GABA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2013PTC250328 Director - 2021-06-11
      MINDA SOFTWARES PRIVATE LIMITED U72300DL2013PTC248295 Director - 2021-11-17
      BIGEN SOFTWARES PRIVATE LIMITED U72300DL2013PTC249938 Director - 2021-11-17
      TECHNODECK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247351 Director - 2021-11-17
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2019-04-12
      ALIVE THAI SPA PRIVATE LIMITED U85100HR2012PTC047144 Director - 2021-11-17
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2019-11-18
      Other Directorships of VIKAS LALCHAND BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Additional Director - 2021-11-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director 2021-11-30 Ongoing
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Additional Director - 2021-11-30
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2023-11-24
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Additional Director - 2021-11-30
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2023-09-12
      Other Directorships of TRUSHNA JAYANTBHAI SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director 2024-04-17 Ongoing
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director 2023-07-18 Ongoing
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2024-03-22
      Other Directorships of NILESH LALJI PADAYA
      Company Name CIN Designation Appointment Date Cessation
      RIZU TRADING LLP AAE-4662 Designated Partner 2023-11-24 Ongoing
      SHYEN TRADING LLP AAE-4663 Designated Partner 2023-11-24 Ongoing
      SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner 2024-03-18 Ongoing
      PRAYANSH TRADING LLP AAE-5548 Designated Partner 2023-11-24 Ongoing
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner 2023-11-24 Ongoing
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2023-11-30 Ongoing
      Other Directorships of RUDRA PRASAD BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2012-01-24
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-08-30
      VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2012-03-05
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2013-09-05
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2013-09-16
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director 2011-05-03 Ongoing
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-11-16
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-09-05
      SHYAM SHREE COMMODITIES PRIVATE LIMITED U51909WB2007PTC120877 Additional Director - 2011-09-30
      SHYAM SHREE COMMODITIES PRIVATE LIMITED U51909WB2007PTC120877 Director - 2013-09-10
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2013-08-29
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2013-09-02
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2011-05-03 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2013-08-23
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2013-09-13
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-09-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-09-05
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-09-05
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2013-09-09
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2013-09-04
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2014-02-14
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2014-02-15
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Additional Director - 2023-09-29
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director 2023-05-09 Ongoing
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126378 Director 2011-09-01 Ongoing
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-09-10
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2013-08-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2012-03-09
      Other Directorships of KARTICK VARMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Additional Director - 2020-09-01
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2019-05-06
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2019-05-04
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2019-06-20
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2019-05-30
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2018-09-05
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2019-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2016-09-10
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2017-04-17
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2019-06-20
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2019-05-06
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2019-06-20
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2017-08-02
      Other Directorships of SANWAR MAL
      Company Name CIN Designation Appointment Date Cessation
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2019-12-11
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2021-11-17
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director - 2021-11-17
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director 2018-05-28 Ongoing
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2021-11-17
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2021-10-01
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2021-07-30
      DIGAMBER JAIN CATERERS PRIVATE LIMITED U55204DL2011PTC224507 Director 2018-06-28 Ongoing
      GABA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2013PTC250328 Director - 2021-06-11
      MINDA SOFTWARES PRIVATE LIMITED U72300DL2013PTC248295 Director - 2021-11-17
      BIGEN SOFTWARES PRIVATE LIMITED U72300DL2013PTC249938 Director - 2021-11-17
      TECHNODECK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247351 Director - 2021-11-17
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2019-04-12
      ALIVE THAI SPA PRIVATE LIMITED U85100HR2012PTC047144 Director - 2021-11-17
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2021-08-19
      Other Directorships of VISHAL VISHWAJIT SHINDE
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Additional Director - 2021-11-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director 2021-11-30 Ongoing
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Additional Director - 2021-11-30
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2023-11-24
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Additional Director - 2021-11-30
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2023-09-12

      CIN Company Name Company Address
      AAE-4662 RIZU TRADING LLP SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053
      AAE-4663 SHYEN TRADING LLP SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053
      AAE-5548 PRAYANSH TRADING LLP SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053
      AAE-5558 LOT POT ENTERTAINMENT LLP SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053
      AAE-5910 LAUGH RIOT STUDIO LLP SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053
      U45202MH2011PTC213616 MARIGOLD REALCON PRIVATE LIMITED SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD. SVP NAGAR MHADA, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
      U51909MH2010PTC272477 QUICKSCOPE DEALERS PRIVATE LIMITED SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD. SVP NAGAR MHADA, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
      AAE-4664 SIDDHWAR CONSULTANT LLP SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHSLTD.SVP NAGAR MHADA, ANDHERI WEST Mumbai, Maharashtra, India - 400053
      U74110MH2019OPC325227 FUTURE WINGS (OPC) PRIVATE LIMITED Plot No.86, Room No. D/-1 VA Adarsh CHS SVP Nagar Nr. Jankidevi School Nr. Mhada , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U67100MH2017PTC298571 ANDHERI FOREX PRIVATE LIMITED SHOP NO-9, AKASHDEEP CHS LTD SVP NAGAR, MHADA LAYOUT VERSOVA, ANDHERI, WEST,,MUMBAI,Mumbai City,Maharashtra,400053-India
      U15130MH2019PTC321551 DEWOWER FOODS PRIVATE LIMITED 302, Plot No.-11, Versova Kiran CHS Ltd SVP Nagar, Mhada Layout, Andheri West,MUMBAI,Mumbai City,Maharashtra,400053-India
      ABA-5327 PHONE SINGH LLP ROOM.NO C2, NO CD3, VERSOVA ANDHERI SWASTIK CHS NEAR VERSOVA TEL. EXC MHADA SVP NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      ACN-3714 MAGMOKI REALTY LLP SHOP NO-11-, VERSOVA AKASHDEEP CHS LTD,,PLOT NO. 17, RDP -6, SVP NAGAR, MHADA COLONY, VERSOVA,,Mumbai,Mumbai,Maharashtra,India-400053
      ACM-5792 MATTE & GLOSS - THE CAR CARE PROJECT LLP SHOP NO 1, SAPTARSHI CHS LTD, PLOT NO 7A,,BARFIWALL COLLAGE LANE, D N NAGAR, NR JOEYS PIZZA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      U85300MH2020NPL346524 SHIVTEJ PRIDE ASSOCIATION C/21 SAMRAT ASHOK CHS LTD PLOT NO 49 SVP NAGAR MHADA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92120MH2008PTC179429 TEAM WORK STUDIO PRIVATE LIMITED PLOT NO 31, D-4 MANGAL MURTI CHS LTD, S.V.P NAGAR, MHADA, FOUR BUNGALOW, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U92100MH2005PTC154429 FIRST MOVERS ENTERTAINMENT PRIVATE LIMITED Plot No31/B-5,V.A, Mangalmurti CHS LTD, S.V.P. Nagar, Andheri (West), Mhada, Ver sova , Mumbai, Maharashtra, India - 400053
      U15122MH2012PTC233336 KING'S D NAME OF TASTE FOODS & BEVERAGE PRIVATE LIMITED NISHIGANDHA CHS, P[LOT NO-88, ROOM NO- D3, SVP NAGAR, FOUR BUNGLOW, MHADA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U72900MH2009PTC190476 S & S INFOTECH AND SOLUTIONS PRIVATE LIMITED ROOM NO. C-33, PLOT NO. 47, SAI DHAM CHS LTD. S.V.P. NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U74900MH2015OPC262617 REZZA ENTERTAINMENT OPC PRIVATE LIMITED PLOT NO-65, ROOM NO. C-1, VERSOVA ANDHERI SWAPNAPURTI CHS LTD, SVP NAGAR MHADA, 4B UNGALOW , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC302554 GAYA IN ART MOTION PICTURES PRIVATE LIMITED 1403 A WING ITUS DINANATH CHS LTD PLOT NO 14 CTS NO 825/1 SAHYOG NAGAR FOUR BUNGALOW AMBIVALI , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U45200MH2002PLC137267 FACET DEVELOPERS LIMITED B - 106 VERSOVA AKASHDEEP CHS LTD PLOT NO 17 SVP NAGAR MHADA COLONY , ANDHERI WEST, Maharashtra, India - 400053
      U85110MH2001PTC130383 SANJEEVAN POLYCLINIC AND NURSING HOME PR IVATE LIMITED B - 106 VERSOVA AKASHDEEP CHS LTD PLOT NO 17 SVP NAGAR MHADA COLONY , Andheri West, Maharashtra, India - 400053
      U96020MH2023PTC405763 EDIT HAIR AND SKIN CLINICS PRIVATE LIMITED Unit No. 3, De mall, New Chandra CHS Ltd,,Plot No. C,D,and E, Off Veera Desai Road, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      U74999MH2020PTC337559 MOMMY ENTERTAINMENT PRIVATE LIMITED 502, TAPASYA CHS S.LTD.RSC-12, PLOT NO-21 SVP NAGAR,FOUR BUNGLOWS, ANDHERI-WEST MUMBAI , Mumbai, Maharashtra, India - 400053
      AAR-9283 VICTTRIX LLP PLOT NO 159 RSC 02, MHADA COLONY, SVP NAGAR ANDHERI WEST, PLOT NO 158 MUMBAI, Maharashtra, India - 400053
      U45202MH2007PTC176947 DAMAN INFRASTRUCTURE PRIVATE LIMITED Shop no. B6, Itus Dinanath Chs Ltd, Plot No.-14, Sahyog Nagar, Ambivali, Opp Kokilaben Ho spital, , Andheri West, Maharashtra, India - 400053
      U74999MH2017PTC299181 SJ BASIL SALON AND SPA PRIVATE LIMITED A-403, VERSOVA GURUDRISTI CHS LTD PLOT NO. VER-9, RDP-2, RSC-31 , S.V.P. NAGAR,ANDHERI WEST, Maharashtra, India - 400053
      U46510MH2025PTC445043 SHALAK INFOMEDIA SOLUTION PRIVATE LIMITED S.No.1, Plot No.03, Swastik CHS,SVP Mhada, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99