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TRINITY VINCOM PRIVATE LIMITED

CIN: U51909WB2008PTC123279 As on: 2026-07-13

TRINITY VINCOM PRIVATE LIMITED (CIN: U51909WB2008PTC123279) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3760000.00.

TRINITY VINCOM 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.TRINITY VINCOM 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 TRINITY VINCOM PRIVATE LIMITED are SANJAY PASSARY, and AJAY KUMAR KHATORE.

TRINITY VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123279 and its registration number is 123279. Users may contact TRINITY VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY VINCOM PRIVATE LIMITED is 1/72 CAL JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO: 115 , KOLKATA, West Bengal, India - 700055.

Current status of TRINITY VINCOM 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 TRINITY VINCOM 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

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Purchase full report of TRINITY VINCOM

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 TRINITY VINCOM 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 TRINITY VINCOM
DIN Director Name Designation Appointment Date
02105060 SANJAY PASSARY Director 2011-05-19
00884343 AJAY KUMAR KHATORE Director 2011-05-19
Past Directors & Key Managerial Personnel of TRINITY VINCOM
DIN Director Name Designation Appointment Date Cessation
00583364 VISHNU PARASRAMKA Director - 2013-01-31
02096362 PANKAJ SARAF Director - 2008-07-16
02105060 SANJAY PASSARY Director - 2011-05-13
02579753 SUKKESH KOCHAR Director - 2011-05-19
00617273 SHYAM SUNDER AGARWAL Director - 2008-03-07
00884343 AJAY KUMAR KHATORE Director - 2011-05-13
00950222 ASHIT MULLICK Director - 2008-03-07
02887671 CHANDAN KUMAR SINGH Director - 2011-05-19
Other Directorships of VISHNU PARASRAMKA
Company Name CIN Designation Appointment Date Cessation
CONTOUR HIGHRISE LLP AAE-7844 Designated Partner 2019-04-01 Ongoing
SPB STEELS PRIVATE LIMITED U27205AP1999PTC107653 Director - 2013-03-01
SHREEGANESH ENCLAVE PRIVATE LIMITED U45400AP2007PTC107708 Director - 2014-01-23
SHAGUN SHREE CONSTRUCTION PRIVATE LIMITE D U45400WB2007PTC115221 Director 2007-04-18 Ongoing
SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2014-01-16
FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2014-01-16
CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2012-08-24
BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2013-01-28
CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2013-01-29
CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2012-08-24
MARYTIME CONTRADE PVT LTD U51109WB1994PTC065715 Director - 2010-09-06
AASHISH RETAIL SALES PRIVATE LIMITED U51109WB2007PTC114601 Director 2007-04-05 Ongoing
AASHISH RETAIL GARMENTS PRIVATE LIMITED U51109WB2007PTC114602 Director 2007-04-05 Ongoing
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director 2007-12-20 Ongoing
OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director 2009-05-29 Ongoing
MAHASHAKTI DEALCOM PRIVATE LIMITED U52100WB2009PTC135725 Director - 2009-06-25
KALIKRISHNA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135726 Director - 2009-06-25
RAJLAKSHMI COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135736 Director - 2009-06-25
PARASNATH VINCOM PRIVATE LIMITED U52100WB2009PTC135737 Director - 2009-06-25
SHIVSHANKAR VANIJYA PRIVATE LIMITED U52100WB2009PTC135815 Director - 2009-06-25
HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Additional Director - 2012-05-15
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Additional Director - 2012-05-15
SHANKAR VINIMAY PRIVATE LIMITED U52190WB2009PTC135384 Director - 2010-05-19
SHIVSHAKTI VINTRADE PRIVATE LIMITED U52190WB2009PTC135391 Director - 2010-03-31
SHIVAM VINTRADE PRIVATE LIMITED U52390UP2009PTC128879 Director - 2010-03-31
RAJSHREE TRADELINK PRIVATE LIMITED U52390WB2009PTC135385 Director - 2011-07-11
BALAJI CONSUMER GOODS PRIVATE LIMITED U52390WB2009PTC135441 Director - 2010-11-22
RAJLAKSHMI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135443 Director - 2010-11-22
PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Additional Director - 2013-11-25
DEEVIS PROJECTS PRIVATE LIMITED U70102WB2013PTC195471 Director - 2014-08-20
BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director 2024-06-22 Ongoing
BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director - 2014-09-01
GUDHAWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173488 Director 2021-01-08 Ongoing
AXISLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161013 Director 2011-03-22 Ongoing
LEMONGRASS CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC161014 Director 2011-03-22 Ongoing
FUNIN ACTIVITY CENTRES PRIVATE LIMITED U74900WB2013PTC196740 Director - 2014-01-27
TRIMURTI AGENCIES PRIVATE LIMITED U74999WB2011PTC160967 Director 2011-03-18 Ongoing
Other Directorships of PANKAJ SARAF
Company Name CIN Designation Appointment Date Cessation
KKRISHNUM FABRICS LLP AAB-5992 Designated Partner 2013-06-24 Ongoing
VISHESHH BUILDKRAFT LLP AAB-7301 Designated Partner 2013-08-27 Ongoing
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-07-16
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-07-16
DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-07-22
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-23
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2010-12-10
ASTALAXMI FABRICS PRIVATE LIMITED U51109PN2005PTC172622 Director - 2010-03-02
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-07-16
SHIVAM VANIJYA PRIVATE LIMITED U51109WB2005PTC102464 Director - 2010-03-25
MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director 2012-02-29 Ongoing
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-07-16
TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-07-16
HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-07-22
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-07-16
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-07-16
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-16
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-07-16
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-07-16
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-07-16
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-07-16
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-07-16
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director 2011-10-30 Ongoing
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-10-29
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-07-16
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director 2012-02-29 Ongoing
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2015-01-02
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2015-01-02
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2015-01-02
EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director - 2013-11-13
ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director 2012-04-27 Ongoing
HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director 2012-04-27 Ongoing
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2013-11-13
VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2014-07-25
EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2013-11-13
VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2013-11-13
RAMDOOT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101981 Director 2005-11-25 Ongoing
POMPIE HOSPITALITY PRIVATE LIMITED U74900WB2012PTC187157 Director - 2013-10-14
VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2014-02-08 Ongoing
DAGA PICTURES LTD U92112WB1958PLC024363 Director 2012-08-27 Ongoing
Other Directorships of SANJAY PASSARY
Company Name CIN Designation Appointment Date Cessation
JAYSUM TRADE CENTRE LLP AAD-7861 Designated Partner 2016-05-24 Ongoing
HP NAARAAYANI STEELS & POWER LLP ACD-5219 Partner 2023-10-19 Ongoing
NAARAAYANI MINERALS PRIVATE LIMITED U13100JH2009PTC013597 Director 2009-05-28 Ongoing
SELZA CERAMIC PRIVATE LIMITED U26914GJ2010PTC059901 Director - 2016-05-04
JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director 2011-10-10 Ongoing
NAARAAYANI SHIPPING AND LOGISTICS PRIVATE LIMITED U63030WB2022PTC251333 Director 2022-02-02 Ongoing
Other Directorships of SUKKESH KOCHAR
Company Name CIN Designation Appointment Date Cessation
INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2019-05-02 Ongoing
INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2021-12-11
WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2019-05-02 Ongoing
WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2021-12-11
AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2013-11-11
DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2013-11-11
DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2013-11-11
DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2013-11-11
ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2013-11-11
INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-02
MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2013-11-11
NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director - 2013-11-11
SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2019-08-19
ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2018-07-09
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2013-11-11
FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2019-02-19
TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2013-11-11
MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director 2019-03-05 Ongoing
OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2017-10-16
SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2017-12-26
ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director 2019-03-05 Ongoing
BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2019-02-19
KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director 2018-10-31 Ongoing
KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2017-10-16
SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2019-02-19
ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2013-11-11
ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-11-11
SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2017-03-23
HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2019-02-19
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2019-02-19
BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2017-03-23
BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2019-02-19
CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2017-03-23
BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2019-02-19
DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2019-02-19
DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2019-02-19
DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2017-03-23
DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2019-02-19
DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2017-03-23
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2016-05-04
GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2019-02-19
FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2017-03-23
KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11
Other Directorships of SHYAM SUNDER AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
Other Directorships of AJAY KUMAR KHATORE
Other Directorships of ASHIT MULLICK
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2012-12-01 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2010-12-06
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2010-12-10
GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2010-12-11
GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2010-12-13
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2010-12-13
GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2010-12-07
LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2010-12-06
MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2010-12-04
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2010-12-13
LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2010-12-09
SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2010-12-03
YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2010-12-06
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2010-12-04
FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2010-12-04
SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2010-12-07
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2010-12-10
MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2010-12-08
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2010-12-11
LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2010-12-09
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-01-16
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-05
GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-05
SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-01-21
PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
POORVA MOTORS PRIVATE LIMITED U74110JH2006PTC009953 Director - 2012-07-28
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2014-01-02
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-10-02
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-05
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-05
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-05
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2011-12-31
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2013-01-01 Ongoing
FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2013-01-01 Ongoing
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of CHANDAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2011-08-22
LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2013-11-11
TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2013-11-11
SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2013-11-11
ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2013-11-11
PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-03-01
REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2013-11-11
REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director 2014-07-28 Ongoing
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2019-06-12
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2019-06-12
CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2019-06-12
ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2019-06-12
UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2019-06-12
UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2019-06-12
UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2019-06-12
UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2019-06-12
HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2019-06-12
ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2019-06-12
VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2019-06-12
ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2019-06-12
MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2019-06-12
HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2019-06-12
SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
MAXXHOLIDAYS SERVICES PRIVATE LIMITED U63040WB2019PTC235170 Director 2019-12-09 Ongoing
SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director 2014-07-25 Ongoing
ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2019-06-12
ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2019-06-12
ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2019-06-12
GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2018-02-02
KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11

CIN Company Name Company Address
U51909WB2004PTC100719 KHATORE EARTH MOVERS PRIVATE LIMITED 1/72 CAL, JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO.:115 , KOLKATA, West Bengal, India - 700055
AAD-7861 JAYSUM TRADE CENTRE LLP DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055
U51909WB2008PTC129258 ALOKNANDA VANIJYA PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC147489 ANTARATMA MARKETING PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC147521 KARUNA DEALTRADE PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
U15400WB2020PTC240757 ALBREV INDIA PRIVATE LIMITED ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055
U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
U60230WB2011PTC168371 RAJDOOT ROADWAYS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055
U45400WB2009PTC132774 RAJDOOT DEVELOPERS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055
U63010WB2009PTC132773 RAJDOOT LOGISTICS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond Arcade,3rd floor,Room No.303 , KOLKATA, West Bengal, India - 700055
U80301WB2020PTC238219 EBOARD ACADEMY PRIVATE LIMITED 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055
AAI-9809 MANGALRASHI COMPLEX LLP 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055
U70102WB2015PTC206560 KG NIRMAN PRIVATE LIMITED DIAMOND ARCADE, 4TH FLOOR, ROOM NO- 418 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U70100WB1996PTC079859 KHUSHALI SERVICES PRIVATE LIMITED DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055
AAG-9221 DBP CONSULTANTS LLP Diamond Arcade, Unit No.615 1/72, Cal Jessore Road (Shyam Nagar Road) KOLKATA, West Bengal, India - 700055
AAX-7250 YASH DECOR LLP DIAMOND ARCADE 5TH FLOOR, 1/72 CAL JESSORE ROAD KOLKATA, West Bengal, India - 700055
AAI-9347 FASTSPEED DEALMARK LLP 68, Jessore Road,1st Floor, Room No-111, Diamond Arcade KOLKATA, West Bengal, India - 700055
AAI-9362 WATERLINK SALES LLP 68,JESSORE ROAD,1ST FLOOR ROOM NO-111,DIAMOND ARCADE KOLKATA, West Bengal, India - 700055
U70102WB2013PTC191974 SHITIJ REAL ESTATES PRIVATE LIMITED ROOM NO. 503, 5TH FLOOR 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC192317 SHAAN ENCLAVE PRIVATE LIMITED ROOM NO. 503, 5TH FLOOR 1/72 CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055
AAG-8985 VISIONGROWTH ADVISORY & SERVICES LLP 1/72 JESSORE ROAD, DIAMOND ARCADE, 3RD FLOOR, UNIT NO. 301B KOLKATA, West Bengal, India - 700055
AAI-0278 RS BAGS LLP 68 Cal Jessore Road Shyamnagar Road Diamond Arcade 6th Floor, Room no.-601 Kolkata, West Bengal, India - 700055
U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U51109WB2008PTC121807 VORICA TRADERS PRIVATE LIMITED DIAMOND ARCADE, ROOM NO 411 1/72 CAL JESSORE ROAD , North 24 Pgs, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100300186 2019-10-24 - - 2,356,820.00 Axis Bank Limited
100301443 2019-10-23 - - 2,050,000.00 Axis Bank Limited

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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

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

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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

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Company Identifier Name Percentage of Shares Held

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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

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