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      TRIPADAH DEALTRADE PRIVATE LIMITED

      CIN: U52100WB2010PTC147669 As on: 2026-07-13
      Purchase Report

      TRIPADAH DEALTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC147669) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRIPADAH DEALTRADE 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.TRIPADAH DEALTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of TRIPADAH DEALTRADE PRIVATE LIMITED are RAJENDRA PRASAD AGARWAL, and SANJAY KUMAR SINGHANIA.

      TRIPADAH DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC147669 and its registration number is 147669. Users may contact TRIPADAH DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPADAH DEALTRADE PRIVATE LIMITED is 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of TRIPADAH DEALTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TRIPADAH DEALTRADE 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 TRIPADAH DEALTRADE

      Purchase full report of TRIPADAH DEALTRADE

      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 TRIPADAH DEALTRADE 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 TRIPADAH DEALTRADE
      DIN Director Name Designation Appointment Date
      00504604 RAJENDRA PRASAD AGARWAL Director 2022-05-23
      00504624 SANJAY KUMAR SINGHANIA Director 2019-02-09
      Past Directors & Key Managerial Personnel of TRIPADAH DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      07960272 KAMAL DANI Additional Director - 2018-09-29
      07960272 KAMAL DANI Director - 2019-02-09
      09566110 SHYAMA DEY DHARA Director - 2022-05-24
      00504604 RAJENDRA PRASAD AGARWAL Director - 2022-05-21
      02556709 NARESH KUMAR BHATIA Director - 2018-03-16
      08082869 MALLIKA DAS Additional Director - 2018-09-29
      08082869 MALLIKA DAS Director - 2019-02-09
      00504540 LALITA SARAOGI Additional Director - 2016-09-30
      00504540 LALITA SARAOGI Director - 2017-11-02
      02642231 ARUN FOGLA Director - 2015-10-17
      Other Directorships of KAMAL DANI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
      Other Directorships of SHYAMA DEY DHARA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2022-05-19 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-05-19 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2022-05-19 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of NARESH KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director - 2016-09-30
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2018-03-14
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Additional Director - 2016-09-30
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2016-09-30 Ongoing
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2013-05-22
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2010-01-04 Ongoing
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2011-10-01
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-04-07
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2010-11-24
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-03-16
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-03-16
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2010-11-23
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2010-11-23
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2010-11-23
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-03-16
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-03-17
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-03-17
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-03-17
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-03-17
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2015-11-02
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-03-17
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-03-14
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-03-14
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2010-11-24
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2010-11-24
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2010-11-24
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2010-11-24
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2010-11-24
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2010-11-24
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2010-11-24
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2010-11-24
      FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2010-11-24
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2010-11-23
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2018-03-14
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-03-14
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2015-10-31
      Other Directorships of MALLIKA DAS
      Company Name CIN Designation Appointment Date Cessation
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director 2019-02-12 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director 2019-03-20 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director 2019-02-12 Ongoing
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director 2019-02-28 Ongoing
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director 2019-03-08 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director 2019-03-09 Ongoing
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Additional Director - 2018-09-29
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Additional Director - 2018-09-29
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Additional Director - 2018-09-29
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Additional Director - 2018-09-29
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2019-03-14
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director 2019-03-13 Ongoing
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director 2019-03-18 Ongoing
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director 2019-03-18 Ongoing
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-02-13
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2018-09-29
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-08
      GAJRUP ENCLAVE PRIVATE LIMITED U70109WB2022PTC251607 Director 2022-05-25 Ongoing
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-03-30
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Additional Director - 2018-09-29
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2018-09-29
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Additional Director - 2018-09-29
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Additional Director - 2018-09-29
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-03-17 Ongoing
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Additional Director 2018-03-17 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director 2019-02-06 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director 2019-03-28 Ongoing
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director 2019-03-18 Ongoing
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Additional Director 2018-03-17 Ongoing
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director 2019-02-12 Ongoing
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director 2019-03-16 Ongoing
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director 2019-02-11 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Additional Director - 2018-09-29
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director 2019-03-14 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Additional Director - 2018-09-29
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Additional Director - 2018-09-29
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Additional Director - 2018-09-29
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director 2019-03-09 Ongoing
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2018-09-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2019-03-18
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director 2019-02-11 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director 2019-03-01 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director 2019-02-06 Ongoing
      Other Directorships of LALITA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2016-09-30
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-11-13
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2016-09-30
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2017-11-03
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-11-08
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-05-21
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2011-08-02
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-02-14
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2008-02-20
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2017-10-26
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2017-11-08
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director - 2016-09-30
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2017-11-03
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Additional Director 2015-10-31 Ongoing
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2008-12-03
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2011-08-01
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2017-11-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2017-10-30
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2017-10-30
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2017-10-28
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2017-10-28
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2017-10-28
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2017-11-03
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2015-10-20
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2015-10-20
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-10-27
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2017-10-27
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2017-11-03
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2017-11-03
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2017-11-08
      Other Directorships of SANJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2018-09-29
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing
      Other Directorships of ARUN FOGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2015-10-20
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2015-10-20
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2011-10-01
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director - 2011-03-07
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2017-05-02
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2010-02-05
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-01-31
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2019-03-28
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2017-05-02
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2017-05-02
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
      MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
      SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2010-11-23
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2015-10-30
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-04
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2015-10-22
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2017-04-29
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2015-10-31
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2017-05-02
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
      ALPHA AGRO AGENCIES PRIVATE LIMITED U52390WB2010PTC153752 Director - 2010-11-23
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2017-05-03
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2017-05-03
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2017-05-03
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-05-03
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2015-11-02
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2017-05-04
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2017-05-04
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2015-10-31
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2017-05-04
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2015-11-04
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2017-05-04
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2017-05-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director - 2017-05-19
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2017-05-19
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2010-11-23
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2010-11-23
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2017-05-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2017-05-19

      CIN Company Name Company Address
      U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2012PTC187319 MOTILINE HIRISE PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
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      U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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