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

      TYCOON VINCOM PRIVATE LIMITED

      CIN: U52190WB2010PTC142750 As on: 2026-07-13
      Purchase Report

      TYCOON VINCOM PRIVATE LIMITED (CIN: U52190WB2010PTC142750) is a Private company incorporated on 26 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TYCOON VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TYCOON VINCOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TYCOON VINCOM PRIVATE LIMITED are UTTAM MONDAL, and KUNDAN KUMAR RAWAT.

      TYCOON VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC142750 and its registration number is 142750. Users may contact TYCOON VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYCOON VINCOM PRIVATE LIMITED is 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of TYCOON VINCOM PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TYCOON 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

      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 TYCOON VINCOM

      Purchase full report of TYCOON 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 TYCOON 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 TYCOON VINCOM
      DIN Director Name Designation Appointment Date
      07360550 UTTAM MONDAL Director 2016-04-01
      06820362 KUNDAN KUMAR RAWAT Director 2020-12-31
      Past Directors & Key Managerial Personnel of TYCOON VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01759097 KOKILA DEVI BAID Director - 2012-11-05
      02229322 SANJAY KUMAR SINGH Director - 2016-04-11
      05314840 PAWAN KUMAR SINGH Director - 2012-08-17
      06820362 KUNDAN KUMAR RAWAT Additional Director - 2020-12-31
      00633051 PAWAN KUMAR AGARWAL Director - 2016-04-11
      00633445 PUSHPESH KUMAR BAID Director - 2012-11-05
      02116161 OM PRAKASH JAISWAL Director - 2015-11-24
      05314863 SUMAN SINGH Director - 2012-08-17
      06448497 GAUTAM BARANWAL Director - 2015-11-24
      07360437 TUSHAR SHARMA Director - 2020-06-15
      Other Directorships of UTTAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      HAVISH SUPPLIERS LLP AAI-7965 Designated Partner - 2018-07-12
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2016-04-01 Ongoing
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2016-09-29 Ongoing
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2022-06-01
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2017-09-19
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2016-05-02 Ongoing
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2021-02-18
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Additional Director - 2020-12-31
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2020-12-31 Ongoing
      BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director - 2020-12-31
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director - 2022-12-26
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2019-02-15
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director - 2020-12-31
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2022-12-26
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2018-02-26
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2017-02-14
      PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
      FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
      DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director - 2020-12-31
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2022-12-26
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director - 2020-12-31
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2022-12-26
      Other Directorships of KOKILA DEVI BAID
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director 2008-06-15 Ongoing
      KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2012-02-16
      AAARTI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC198671 Director 2010-01-07 Ongoing
      CENTRUM TEXTILES PRIVATE LIMITED U17120MH2010PTC201541 Director 2010-04-01 Ongoing
      FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201542 Director 2010-04-01 Ongoing
      GEETANJALI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201543 Director 2010-04-01 Ongoing
      JUBILANT SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201544 Director 2010-04-01 Ongoing
      MULBERRY CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211786 Director 2011-01-04 Ongoing
      LAUREL FABRICS PRIVATE LIMITED U17120MH2011PTC211787 Director 2011-01-04 Ongoing
      ELEGANT CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211789 Director 2011-01-04 Ongoing
      CELYN FABRICS PRIVATE LIMITED U17120MH2011PTC216663 Director 2011-04-25 Ongoing
      ALYSA FABRICS PRIVATE LIMITED U17120MH2011PTC216664 Director 2011-04-25 Ongoing
      ROSEMARY FABRICS PRIVATE LIMITED U17120MH2011PTC216665 Director 2011-04-25 Ongoing
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2011-09-30
      MALA TEXTILES PRIVATE LIMITED U17120WB2009PTC140252 Director 2009-12-15 Ongoing
      TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director - 2010-08-20
      AMAZING SPINNING & KNITTING PRIVATE LIMITED U17121MH2010PTC202042 Director 2010-04-15 Ongoing
      PROGRESSIVE TEXTILE PRIVATE LIMITED U17124WB2007PTC118471 Director 2010-02-15 Ongoing
      BALAJI FABKNIT PRIVATE LIMITED U17124WB2007PTC119366 Director 2007-10-08 Ongoing
      INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED U17200MH2010PTC198749 Director 2010-01-11 Ongoing
      GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director 2010-08-06 Ongoing
      S B TEXTILES PRIVATE LIMITED U17200WB2007PTC119989 Director 2007-10-24 Ongoing
      BAID HOSIERY PRIVATE LIMITED. U17291WB2007PTC119099 Director 2007-10-01 Ongoing
      HITECH FLEXOTEXT PRIVATE LTD U17299DL1989PTC034817 Director 1995-04-01 Ongoing
      TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director 2007-10-22 Ongoing
      BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director 2011-10-06 Ongoing
      BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Additional Director 2007-09-13 Ongoing
      ANGEL FLEXOTEX PRIVATE LIMITED U18101WB2008PTC131443 Director 2008-12-24 Ongoing
      RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Additional Director - 2012-07-05
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2012-02-16
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director 2009-10-31 Ongoing
      MONET JEWELLERY TRADING PRIVATE LIMITED U27205MH2009PTC198048 Director 2009-12-22 Ongoing
      MANDAKINI JEWELLERIES PRIVATE LIMITED U27205MH2009PTC198138 Director 2009-12-25 Ongoing
      BONSAI JEWELLERY TRADING PRIVATE LIMITED U27205MH2010PTC198466 Director 2010-01-04 Ongoing
      RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED U27205MH2010PTC198652 Director 2010-01-07 Ongoing
      ALFA JEWELLERY PRIVATE LIMITED U27205MH2010PTC199966 Director 2010-02-11 Ongoing
      KANIKA JEWELLERS PRIVATE LIMITED U27205MH2010PTC200093 Director 2010-02-15 Ongoing
      PRESTIGIOUS JEWELLERY PRIVATE LIMITED U27205MH2010PTC201982 Director 2010-04-13 Ongoing
      AEGIES JEWELLERS PRIVATE LIMITED U27205MH2010PTC202391 Director 2010-04-26 Ongoing
      JAI MATA JEWELLERS PRIVATE LIMITED U27205WB2007PTC121060 Director 2007-12-14 Ongoing
      SHIV VANI JEWELLERS PRIVATE LIMITED U27209MH2010PTC199287 Director 2010-01-23 Ongoing
      LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2007-05-03 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director 2012-08-20 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-07-09
      BAID KNITTING & FABRICS PRIVATE LIMITED U45208WB2008PTC130740 Director 2008-11-21 Ongoing
      BAID AUTO VEHICLES PRIVATE LIMITED U50403MH2010PTC207273 Director 2010-08-30 Ongoing
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director - 2011-11-25
      LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director 2007-09-24 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director 2009-02-02 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-03-18
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-10-27 Ongoing
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-03-17
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director 2009-03-25 Ongoing
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-03-18
      RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2009-07-14
      GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2012-07-04
      PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2012-07-03
      JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-05 Ongoing
      INFINITY ELECTRIC PRIVATE LIMITED U51505MH2002PTC136952 Additional Director - 2010-10-05
      B P ENERGY RESOURCES PRIVATE LIMITED U51505WB2010PTC152798 Director 2010-09-06 Ongoing
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2011-02-04 Ongoing
      MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director 2007-09-24 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2009-03-25 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-03-15
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director 2008-10-27 Ongoing
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-03-17
      AQUA DAZZLE TRADES PRIVATE LIMITED U51909WB2008PTC126422 Director 2011-04-28 Ongoing
      AQUA GLITTERS MARKETING PRIVATE LIMITED U51909WB2008PTC126423 Director 2011-08-02 Ongoing
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-16
      EKLAVYA TRADEVIN PRIVATE LIMITED U51909WB2010PTC152427 Director 2010-08-18 Ongoing
      SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-08-18 Ongoing
      SPARSH JEWELLERS PRIVATE LIMITED U52190WB2009PTC140248 Director 2011-03-28 Ongoing
      PEKON JEWELLERS PRIVATE LIMITED U52190WB2010PTC142688 Director 2011-03-28 Ongoing
      TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-03-05
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-07-09
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-05
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-04
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2012-09-18
      SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director 2010-03-15 Ongoing
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-05
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
      BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director 2011-08-02 Ongoing
      GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2012-07-04
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director 2012-08-17 Ongoing
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-07-06
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-07-05
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-07-04
      SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director 2011-03-28 Ongoing
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2012-07-04
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-09-18
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-01-12
      VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-01-12
      VIJAYRATH MERCANTILE PRIVATE LIMITED U52390WB2010PTC142753 Director - 2012-10-23
      BAIKUNTH TRACOM PRIVATE LIMITED U52390WB2010PTC142758 Director 2010-02-26 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-07-05
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-01-12
      BAID JEWELLERS PRIVATE LIMITED U52393WB2008PTC130638 Director 2011-03-30 Ongoing
      UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director 2011-08-02 Ongoing
      MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director 2011-08-02 Ongoing
      HIMADRI JEWELLERS PRIVATE LIMITED U52393WB2009PTC139285 Director 2011-08-02 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-30
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-07-04
      SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2012-07-05
      PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director 2011-03-28 Ongoing
      PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director 2011-03-28 Ongoing
      HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2012-07-04
      PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director 2011-03-28 Ongoing
      BAID NIRMAN PRIVATE LIMITED U70100WB2007PTC119539 Director 2007-10-12 Ongoing
      BAID INFO SYSTEM PRIVATE LIMITED U72900MH2010PTC206168 Director 2010-07-31 Ongoing
      BAID ELECTRONICS DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC204432 Director 2010-06-18 Ongoing
      BAID ELECTRONICS RETAIL PRIVATE LIMITED U74900MH2010PTC204433 Director 2010-06-18 Ongoing
      BAID MULTI DISTRIBUTIONS PRIVATE LIMITED U74900MH2011PTC219121 Director 2011-06-25 Ongoing
      RAJHANS JEWELLERS PRIVATE LIMITED U74900WB2009PTC139247 Director 2011-08-02 Ongoing
      LEONIDS ELECTRONIC RETAIL PRIVATE LIMITED U74900WB2010PTC151235 Director 2010-07-12 Ongoing
      GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC203099 Director 2010-05-12 Ongoing
      SWARN JEWELLERS PRIVATE LIMITED U74994WB2009PTC139154 Director 2011-08-02 Ongoing
      BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2010-07-14 Ongoing
      AMODA RETAIL VENTURES PRIVATE LIMITED U74999MH2010PTC206292 Director 2010-08-06 Ongoing
      BAID RETAIL VENTURES PRIVATE LIMITED U74999MH2011PTC218089 Director 2011-05-31 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director 2012-08-20 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-07-05
      CLARITY GEM & JEWELLERY PRIVATE LIMITED U74999WB2009PTC139248 Director 2011-03-28 Ongoing
      RANG MANCH CINEMA PRIVATE LIMITED U92120MH2010PTC203945 Director 2010-06-09 Ongoing
      AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director 2011-07-20 Ongoing
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director 2012-08-20 Ongoing
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-07-09
      BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2012-11-05
      BAID SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207361 Director 2010-09-01 Ongoing
      AMODA SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207627 Director 2010-09-14 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2016-04-11
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2015-03-30
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2010-06-14
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2010-04-12
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2015-07-02
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2016-04-11
      ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director - 2010-11-01
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      CHERUB TRADECOM PRIVATE LIMITED U51909WB2008PTC130364 Director 2008-11-10 Ongoing
      ASTHAVINAYAK VINTRADE PRIVATE LIMITED U51909WB2008PTC130592 Director 2008-11-17 Ongoing
      RAMBLER TIE UP PRIVATE LIMITED U51909WB2008PTC130788 Director 2008-11-24 Ongoing
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ALLIANCE COMMODEAL PRIVATE LIMITED U51909WB2009PTC132788 Director - 2012-01-16
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
      ECONOMY BARTER PRIVATE LIMITED U51909WB2009PTC132826 Director - 2011-06-10
      VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2009-09-15
      CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2009-09-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-02-23
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2016-03-29
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2016-03-28
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2016-03-29
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2012-02-23
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2019-08-20
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2012-02-10
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      GREEN LIFE CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104224 Director 2011-07-11 Ongoing
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2014-03-29
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2015-03-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2016-07-05
      Other Directorships of PAWAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director - 2012-08-20
      RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Director - 2013-02-01
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-08-20
      GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director 2012-07-04 Ongoing
      PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director 2012-07-02 Ongoing
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-08-17
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-09-07
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2013-11-07
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2012-08-17
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2013-01-11
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2013-01-11
      GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2013-01-21
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-08-17
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-10
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-10
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-08-17
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-10
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-20
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-10
      SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2013-02-01
      HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2013-01-21
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-08-20
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-08-20
      Other Directorships of KUNDAN KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ZORN HOSPITALITY LLP AAG-0798 Designated Partner - 2019-05-02
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Additional Director - 2020-12-31
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2020-12-31 Ongoing
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2018-05-03
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director - 2016-08-01
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Additional Director - 2020-12-31
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2020-12-31 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2020-09-01
      AFFLUENCE TRADERS PRIVATE LIMITED U51909UP2016PTC084633 Director - 2022-07-11
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2018-06-15
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2022-08-10
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2024-02-26
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2017-07-01
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2017-08-02
      FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director - 2018-04-03
      FASTSIGHT GARMENTS LIMITED U51909WB2016PLC209086 Director - 2020-06-02
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2016-05-31
      FILLFAST TEXFAB LIMITED U51909WB2016PLC209088 Director 2016-01-01 Ongoing
      SANDARSHIKA GARMENTS LIMITED U51909WB2016PLC209089 Director - 2022-06-20
      SATKARM FABRICS LIMITED U51909WB2016PLC209130 Director 2016-01-05 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director 2016-09-29 Ongoing
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director 2018-01-02 Ongoing
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director 2017-11-01 Ongoing
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2022-03-28
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-03-01
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOVATI TIE-UP LLP AAB-4303 Designated Partner 2017-07-01 Ongoing
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner 2017-07-01 Ongoing
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner 2017-07-01 Ongoing
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2016-04-11
      ARYA SOLAR PRIVATE LIMITED U31502WB2009PTC134449 Director 2019-10-31 Ongoing
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2015-03-30
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director 2022-11-02 Ongoing
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2010-08-02
      DWARIKA DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC076010 Director - 2009-02-16
      PUNIT MARKETING PVT LTD U51109WB1996PTC079147 Director - 2009-11-20
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2010-04-01
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2010-07-26
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2010-06-14
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2010-04-12
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2015-04-01
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2018-03-08
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2010-03-24
      CHERUB TRADECOM PRIVATE LIMITED U51909WB2008PTC130364 Director 2008-11-10 Ongoing
      ASTHAVINAYAK VINTRADE PRIVATE LIMITED U51909WB2008PTC130592 Director 2008-11-17 Ongoing
      RAMBLER TIE UP PRIVATE LIMITED U51909WB2008PTC130788 Director 2008-11-24 Ongoing
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
      ALLIANCE COMMODEAL PRIVATE LIMITED U51909WB2009PTC132788 Director - 2012-01-16
      RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2016-01-30
      ECONOMY BARTER PRIVATE LIMITED U51909WB2009PTC132826 Director - 2011-06-10
      ALANKAR TRADECOMM PRIVATE LIMITED U51909WB2009PTC133720 Director - 2010-01-05
      RATNAKAR BARTER PRIVATE LIMITED U51909WB2009PTC133789 Director - 2010-06-17
      WELLESLY TRADELINK PRIVATE LIMITED U51909WB2013PTC197911 Director 2018-02-26 Ongoing
      SIDDHI VINAYAK VINIMAY TRADING PRIVATE LIMITED U52390WB2009PTC133770 Director 2019-10-31 Ongoing
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2014-03-29
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director 2017-09-01 Ongoing
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2015-03-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2017-01-21
      Other Directorships of PUSHPESH KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Managing Director 2010-06-11 Ongoing
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director 2012-08-21 Ongoing
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2012-02-14
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2010-06-25
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director - 2011-02-22
      KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2012-02-16
      AAARTI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC198671 Director 2010-01-07 Ongoing
      CENTRUM TEXTILES PRIVATE LIMITED U17120MH2010PTC201541 Director 2010-04-01 Ongoing
      FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201542 Director 2010-04-01 Ongoing
      GEETANJALI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201543 Director 2010-04-01 Ongoing
      JUBILANT SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201544 Director 2010-04-01 Ongoing
      MULBERRY CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211786 Director 2011-01-04 Ongoing
      LAUREL FABRICS PRIVATE LIMITED U17120MH2011PTC211787 Director 2011-01-04 Ongoing
      ELEGANT CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211789 Director 2011-01-04 Ongoing
      CELYN FABRICS PRIVATE LIMITED U17120MH2011PTC216663 Director 2011-04-25 Ongoing
      ALYSA FABRICS PRIVATE LIMITED U17120MH2011PTC216664 Director 2011-04-25 Ongoing
      ROSEMARY FABRICS PRIVATE LIMITED U17120MH2011PTC216665 Director 2011-04-25 Ongoing
      GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director 2009-02-26 Ongoing
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2011-06-15
      MALA TEXTILES PRIVATE LIMITED U17120WB2009PTC140252 Director 2009-12-15 Ongoing
      TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director - 2010-08-20
      AMAZING SPINNING & KNITTING PRIVATE LIMITED U17121MH2010PTC202042 Director 2010-04-15 Ongoing
      PROGRESSIVE TEXTILE PRIVATE LIMITED U17124WB2007PTC118471 Director 2007-09-11 Ongoing
      BALAJI FABKNIT PRIVATE LIMITED U17124WB2007PTC119366 Director 2007-10-08 Ongoing
      INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED U17200MH2010PTC198749 Director 2010-01-11 Ongoing
      GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director - 2010-09-01
      S B TEXTILES PRIVATE LIMITED U17200WB2007PTC119989 Director 2007-10-24 Ongoing
      BAID HOSIERY PRIVATE LIMITED. U17291WB2007PTC119099 Director 2007-10-01 Ongoing
      RUPDARSHI TEXTILES PVT LTD U17297WB1995PTC074661 Director - 2013-10-01
      TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director 2004-06-08 Ongoing
      BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director 2006-11-09 Ongoing
      BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Director 2007-08-30 Ongoing
      SHANTI TEXKNIT PRIVATE LIMITED U18101WB2007PTC118209 Director 2007-08-30 Ongoing
      KOKILA DEVI FASHION PRIVATE LIMITED U18101WB2007PTC118315 Director 2007-09-05 Ongoing
      AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director 2008-06-19 Ongoing
      RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Additional Director - 2012-07-05
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2012-02-16
      AVANTI TUBES PRIVATE LIMITED U27106WB2007PTC116859 Director - 2010-01-11
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director 2009-10-31 Ongoing
      MONET JEWELLERY TRADING PRIVATE LIMITED U27205MH2009PTC198048 Director 2009-12-22 Ongoing
      MANDAKINI JEWELLERIES PRIVATE LIMITED U27205MH2009PTC198138 Director 2009-12-25 Ongoing
      BONSAI JEWELLERY TRADING PRIVATE LIMITED U27205MH2010PTC198466 Director 2010-01-04 Ongoing
      RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED U27205MH2010PTC198652 Director 2010-01-07 Ongoing
      ALFA JEWELLERY PRIVATE LIMITED U27205MH2010PTC199966 Director 2010-02-11 Ongoing
      KANIKA JEWELLERS PRIVATE LIMITED U27205MH2010PTC200093 Director 2010-02-15 Ongoing
      PRESTIGIOUS JEWELLERY PRIVATE LIMITED U27205MH2010PTC201982 Director 2010-04-13 Ongoing
      AEGIES JEWELLERS PRIVATE LIMITED U27205MH2010PTC202391 Director 2010-04-26 Ongoing
      JAI MATA JEWELLERS PRIVATE LIMITED U27205WB2007PTC121060 Director 2007-12-14 Ongoing
      SHIV VANI JEWELLERS PRIVATE LIMITED U27209MH2010PTC199287 Director 2010-01-23 Ongoing
      LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2005-11-23 Ongoing
      BAID ELECTROLIGHT PRIVATE LIMITED U31900WB2007PTC115335 Director 2007-04-26 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director 2012-08-20 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-07-09
      BAID KNITTING & FABRICS PRIVATE LIMITED U45208WB2008PTC130740 Director 2008-11-21 Ongoing
      BAID AUTO VEHICLES PRIVATE LIMITED U50403MH2010PTC207273 Director 2010-08-30 Ongoing
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director - 2011-11-25
      TRILOCHAN MERCANTILE PRIVATE LIMITED U51109WB2006PTC110985 Director - 2011-11-07
      LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director 2007-09-24 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director 2009-02-02 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-04-04
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-03-25 Ongoing
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-04-05
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director 2009-03-25 Ongoing
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-04-07
      SWASTIK ELASTIC PRIVATE LIMITED U51109WB2007PTC120730 Director 2007-11-30 Ongoing
      RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2009-07-14
      NANDLAL TRADECOM PRIVATE LIMITED U51109WB2008PTC124971 Director 2008-04-16 Ongoing
      GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2012-07-04
      PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2012-07-03
      BAID TRADECOM PRIVATE LIMITED U51109WB2008PTC125031 Director 2008-04-17 Ongoing
      SHIVRAJ TRADELINK PRIVATE LIMITED U51109WB2008PTC125292 Director 2010-03-09 Ongoing
      LINGRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125353 Director - 2011-01-22
      JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-05 Ongoing
      INFINITY ELECTRIC PRIVATE LIMITED U51505MH2002PTC136952 Director - 2011-11-21
      B P ENERGY RESOURCES PRIVATE LIMITED U51505WB2010PTC152798 Director 2010-09-06 Ongoing
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      HANUMANT VANIJYA PRIVATE LIMITED U51909WB2005PTC106374 Director 2005-11-28 Ongoing
      MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director 2007-09-24 Ongoing
      AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director 2007-08-30 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2010-09-27 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-04-05
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director 2008-05-20 Ongoing
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-04-07
      JAI MATA VINIMAY PRIVATE LIMITED U51909WB2007PTC118845 Director 2007-09-19 Ongoing
      AQUA DAZZLE TRADES PRIVATE LIMITED U51909WB2008PTC126422 Director 2008-06-09 Ongoing
      AQUA GLITTERS MARKETING PRIVATE LIMITED U51909WB2008PTC126423 Director 2008-06-09 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
      DEVRAJ VANIJYA PRIVATE LIMITED U51909WB2008PTC128419 Director - 2009-10-27
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director 2010-02-22 Ongoing
      EKLAVYA TRADEVIN PRIVATE LIMITED U51909WB2010PTC152427 Director 2010-08-18 Ongoing
      SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-08-18 Ongoing
      VASUKI MERCHANTILE PRIVATE LIMITED U51909WB2010PTC152429 Director 2010-08-18 Ongoing
      SPARSH JEWELLERS PRIVATE LIMITED U52190WB2009PTC140248 Director 2009-12-15 Ongoing
      PEKON JEWELLERS PRIVATE LIMITED U52190WB2010PTC142688 Director 2010-02-25 Ongoing
      TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-02-15
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-07-09
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-05
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-04
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2012-09-18
      SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director 2009-11-25 Ongoing
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-05
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
      BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director - 2011-10-06
      GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2012-07-04
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2010-12-13
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-07-05
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-07-04
      SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director - 2010-09-07
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2012-07-04
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-09-18
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-01-02
      VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-01-02
      VIJAYRATH MERCANTILE PRIVATE LIMITED U52390WB2010PTC142753 Director - 2012-10-23
      BAIKUNTH TRACOM PRIVATE LIMITED U52390WB2010PTC142758 Director 2010-02-26 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-07-05
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-01-12
      BAID JEWELLERS PRIVATE LIMITED U52393WB2008PTC130638 Director 2008-11-17 Ongoing
      PUSKAR JEWELLERY PRIVATE LIMITED U52393WB2008PTC130641 Director 2008-11-18 Ongoing
      UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director 2010-04-29 Ongoing
      MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director 2008-11-27 Ongoing
      HIMADRI JEWELLERS PRIVATE LIMITED U52393WB2009PTC139285 Director 2009-11-10 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-30
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-07-04
      SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2012-07-05
      PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director 2011-05-26 Ongoing
      PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director - 2010-06-21
      PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director - 2010-06-21
      HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2012-07-04
      PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director - 2010-09-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2009-08-10
      BAID NIRMAN PRIVATE LIMITED U70100WB2007PTC119539 Director 2007-10-12 Ongoing
      EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director 2011-07-11 Ongoing
      EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director - 2009-02-02
      BAID CONSTRUCTION PRIVATE LIMITED U70109WB2006PTC111724 Director 2006-11-09 Ongoing
      BAID INFO SYSTEM PRIVATE LIMITED U72900MH2010PTC206168 Director 2010-07-31 Ongoing
      EMPORIUM TRAINING & CONSULTANCY PRIVATE LIMITED U74140WB2007PTC115452 Director - 2012-03-05
      BAID ELECTRONICS DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC204432 Director 2010-06-18 Ongoing
      BAID ELECTRONICS RETAIL PRIVATE LIMITED U74900MH2010PTC204433 Director 2010-06-18 Ongoing
      BAID MULTI DISTRIBUTIONS PRIVATE LIMITED U74900MH2011PTC219121 Director 2011-06-25 Ongoing
      JAGDAMBA ALUMINIUM PRIVATE LIMITED U74900WB2009PTC133185 Director 2009-03-30 Ongoing
      RAJHANS JEWELLERS PRIVATE LIMITED U74900WB2009PTC139247 Director 2009-11-06 Ongoing
      LEONIDS ELECTRONIC RETAIL PRIVATE LIMITED U74900WB2010PTC151235 Director 2010-07-12 Ongoing
      GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC203099 Director 2010-05-12 Ongoing
      BAID LIFESTYLE PRIVATE LIMITED U74994WB2009PTC131768 Director 2009-01-07 Ongoing
      SWARN JEWELLERS PRIVATE LIMITED U74994WB2009PTC139154 Director 2009-11-04 Ongoing
      BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2010-07-14 Ongoing
      AMODA RETAIL VENTURES PRIVATE LIMITED U74999MH2010PTC206292 Director 2010-08-06 Ongoing
      BAID RETAIL VENTURES PRIVATE LIMITED U74999MH2011PTC218089 Director 2011-05-31 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director 2012-08-20 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-07-05
      CLARITY GEM & JEWELLERY PRIVATE LIMITED U74999WB2009PTC139248 Director 2009-11-06 Ongoing
      KOKILA DEVI HOSPITALS PRIVATE LIMITED U85100WB2007PTC115412 Director 2007-05-01 Ongoing
      EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2008-10-25
      RANG MANCH CINEMA PRIVATE LIMITED U92120MH2010PTC203945 Director 2010-06-09 Ongoing
      AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director 2011-07-20 Ongoing
      AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director - 2010-09-07
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director 2012-08-20 Ongoing
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-07-09
      BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2012-11-05
      BAID SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207361 Director 2010-09-01 Ongoing
      AMODA SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207627 Director 2010-09-14 Ongoing
      Other Directorships of OM PRAKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-02-28
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-02-28
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2012-12-20
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-01-15
      JMS COMMERCIAL PRIVATE LIMITED U51109WB2000PTC092549 Director 2013-03-11 Ongoing
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2012-11-22
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2012-11-22
      TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC196743 Director 2013-08-26 Ongoing
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2012-11-22
      Other Directorships of SUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director - 2012-08-20
      RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Director - 2013-02-01
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-08-20
      GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director 2012-07-04 Ongoing
      PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director 2012-07-02 Ongoing
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-08-17
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-09-07
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2013-11-07
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2012-08-17
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2013-01-11
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2013-01-11
      GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director 2012-07-04 Ongoing
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-08-17
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-10
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-10
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-08-17
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-10
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-20
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-10
      SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2013-02-01
      HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director 2012-07-04 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-08-20
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-08-20
      Other Directorships of GAUTAM BARANWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TUSHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY TRADERS LLP AAG-0799 Designated Partner - 2016-08-12
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2020-06-15
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director - 2020-06-15
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2020-06-15
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2020-06-15
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2020-06-15
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2020-06-15
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2020-06-15
      BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2020-06-15
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2020-06-15
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2016-08-02
      PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
      FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
      DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2020-06-15
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2020-06-15
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2020-06-15
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2020-06-15
      MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2020-06-15

      CIN Company Name Company Address
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U19129WB1995PTC075251 BAIJNATH SREELAL PVT.LTD. 23A KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC155203 KASAT INFRASTRUCTURE PRIVATE LIMITED 11-B, KALAKAR STREET, 2ND FLOOR KALAKAR POST OFFICE BUILD , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC111150 SACHIN FASHION PRIVATE LIMITED 10 1 1C, KALAKAR STREET, 2ND FLOOR, OPPOSITE KALAKAR POST OFFICE, , KOLKATA, West Bengal, India - 700007
      U18109WB2012PTC180063 SARADASARI CRIATIONS PRIVATE LIMITED 22, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U18202WB2009PTC134925 ANIL KUMAR AJIT KUMAR (DESIGNER - WEAR) PRIVATE LIMITED 23A KALAKAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18204WB2014PTC202039 SUKREETI CREATION PRIVATE LIMITED P-6, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2016PLC209088 FILLFAST TEXFAB LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17291WB2014PTC200843 ANUSHRI DESIGNS PRIVATE LIMITED 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U17299WB2003PTC096439 SUMIT SELECTIONS PRIVATE LIMITED P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01210WB2009PTC136119 BANJARA FARM HOUSE PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127111 ZEST DEALERS PRIVATE LIMITED P7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131006 UNIK VINTRADE PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131012 SAHIBA DISTRIBUTORS PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132903 MIRACLE COMMOTRADE PRIVATE LIMITED 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132975 PURPLE DEALERS PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC135559 MAHASHAKTI TRACOM PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145384 NISTHA AGENCY (INDIA) PRIVATE LIMITED 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148719 GYANDEEP MARKETING PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2018PTC228801 DIKSHANT SALES PRIVATE LIMITED P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147226 SIDDHARTH TREXIM PRIVATE LIMITED 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147227 AYUSHI COMMOTRADE PRIVATE LIMITED 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147228 GOODLUCK VINTRADE PRIVATE LIMITED 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147408 KAMAL DEALCOM PRIVATE LIMITED 2nd Floor P-16, Kalakar Street , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC149283 TWINKLE TRADELINK PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121990 SWADESHI COMMERCE PRIVATE LIMITED. P-6, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52609WB2018PTC228329 VEDEHI SALES PRIVATE LIMITED P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U55101WB2004PTC097936 ANJANI RESORT PRIVATE LIMITED P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC074804 RAJADHIRAJ CORPORATE MANAGEMENT PVT LTD P-3, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99