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      • Outstanding Payments (MSME)
      • Complaints
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      UTMOST COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2012PTC176167 As on: 2026-07-13
      Purchase Report

      UTMOST COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC176167) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1190000.00 and its paid up capital is Rs. 1182000.00.

      UTMOST COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UTMOST COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of UTMOST COMMERCIAL PRIVATE LIMITED are PROBAL DAS, and SAMIR PAILAN.

      UTMOST COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176167 and its registration number is 176167. Users may contact UTMOST COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTMOST COMMERCIAL PRIVATE LIMITED is 4B, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of UTMOST COMMERCIAL PRIVATE LIMITED is - Dormant under section 455.

      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 UTMOST COMMERCIAL 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 UTMOST COMMERCIAL

      Purchase full report of UTMOST COMMERCIAL

      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 UTMOST COMMERCIAL 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 UTMOST COMMERCIAL
      DIN Director Name Designation Appointment Date
      07205879 PROBAL DAS Director 2015-08-14
      07263147 SAMIR PAILAN Director 2015-08-14
      Past Directors & Key Managerial Personnel of UTMOST COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01580949 BIJOY GUPTA Director - 2012-07-09
      02382054 PARTHA PAL Director - 2015-08-17
      02382071 DEBJIT CHAKRABORTY Director - 2015-08-17
      03177662 TRIPURARI DUBEY Director - 2012-03-21
      03066031 SUNIL KUMAR THAKUR Director - 2012-07-09
      03543477 BACHCHU MANDAL Director - 2012-03-21
      Other Directorships of BIJOY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      Other Directorships of PARTHA PAL
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Additional Director - 2013-04-04
      GEOTECH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146630 Director - 2017-02-21
      INTERCITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC146631 Director - 2017-02-21
      MAGENTA TRADELINK PRIVATE LIMITED U51101WB2010PTC146632 Director - 2013-12-18
      PRIMEWORTH SALES PRIVATE LIMITED U51101WB2010PTC146633 Director - 2013-12-12
      RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Director - 2014-06-16
      SATWIK VINTRADE PRIVATE LIMITED U51101WB2010PTC146635 Director - 2014-06-16
      SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director - 2014-06-26
      WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director - 2014-06-26
      KALPATARU COMMODEAL PRIVATE LIMITED U51909AS2010PTC011914 Director - 2014-01-13
      SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director - 2014-06-16
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Director - 2017-08-26
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2018-02-21
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2014-06-26
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2014-06-26
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2014-06-26
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2014-06-26
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2015-08-17
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2015-08-17
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2015-08-17
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2015-08-17
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2015-08-17
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2015-08-17
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2015-08-17
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2017-03-22
      MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director - 2018-08-18
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2017-03-22
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2014-12-20
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2011-12-15
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2015-08-17
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2015-08-17
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2015-08-17
      Other Directorships of DEBJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Additional Director - 2014-05-31
      GEOTECH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146630 Director - 2017-02-21
      INTERCITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC146631 Director - 2017-02-21
      MAGENTA TRADELINK PRIVATE LIMITED U51101WB2010PTC146632 Director - 2013-12-18
      PRIMEWORTH SALES PRIVATE LIMITED U51101WB2010PTC146633 Director - 2013-12-12
      RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Director - 2014-06-16
      SATWIK VINTRADE PRIVATE LIMITED U51101WB2010PTC146635 Director - 2014-06-16
      SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director - 2014-06-26
      WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director - 2014-06-26
      KALPATARU COMMODEAL PRIVATE LIMITED U51909AS2010PTC011914 Director - 2014-01-15
      SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director - 2014-06-16
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Director - 2017-08-26
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2018-02-21
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2014-06-26
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2014-06-26
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2014-06-26
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2014-06-26
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2015-08-17
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2015-08-17
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2015-08-17
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2015-08-17
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2015-08-17
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2015-08-17
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2017-03-22
      MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director - 2018-08-18
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2017-03-22
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2014-12-20
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2010-05-04
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2015-08-17
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2015-08-17
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2015-08-17
      Other Directorships of TRIPURARI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-23
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2013-01-16
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2014-10-03
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2013-07-24
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2010-10-12 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2013-07-24
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2010-10-12 Ongoing
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-05-26 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director 2013-12-23 Ongoing
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director 2013-12-23 Ongoing
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director 2013-12-23 Ongoing
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2015-01-30
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director 2011-05-06 Ongoing
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director 2011-05-06 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2015-01-06
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2011-02-19
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2015-01-06
      CAPABLE VANIJYA PRIVATE LIMITED U74999WB2012PTC182768 Director - 2013-07-17
      FLYJOY TRADING PRIVATE LIMITED U74999WB2012PTC182771 Director - 2013-07-17
      SEBIKA COMMODITIES PRIVATE LIMITED U74999WB2012PTC182777 Director - 2013-07-17
      SIDHSILVER TRACON PRIVATE LIMITED U74999WB2012PTC182778 Director - 2013-07-17
      DARKWELL TRADECOM PRIVATE LIMITED U74999WB2012PTC183016 Director - 2013-07-17
      Other Directorships of PROBAL DAS
      Company Name CIN Designation Appointment Date Cessation
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director 2015-08-14 Ongoing
      ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director 2015-08-14 Ongoing
      DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director 2015-08-14 Ongoing
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2020-01-13
      HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director 2015-08-14 Ongoing
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2020-01-17
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director 2015-08-14 Ongoing
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director 2015-08-14 Ongoing
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director 2015-08-14 Ongoing
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director 2015-08-14 Ongoing
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director 2015-08-14 Ongoing
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director 2015-08-14 Ongoing
      ABIN DEVELOPERS PVT.LTD. U70101WB1995PTC074675 Director 2017-01-20 Ongoing
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2018-08-19
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director 2015-08-14 Ongoing
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director 2015-08-14 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director 2015-08-14 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director 2015-08-14 Ongoing
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director 2015-08-14 Ongoing
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of BACHCHU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-05-16
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director 2011-11-15 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-07-03
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-07-03
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-07-03
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-07-03
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-07-03
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-07-03
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-07-03
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-07-03
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-07-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-07-03
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-07-03
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-07-03
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-07-03
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-07-03
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-11-28
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-06-24
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-07-30
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-06-15
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-07-30
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-06-24
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-06-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2012-11-01
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-09-04
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-06-24
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-07-30
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-06-15
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-04-09
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-06-15
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-06-24
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-09-04
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-06-15
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-09-04
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-09-04
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-04-09
      SMARTDEAL COMMODITIES PRIVATE LIMITED U74999WB2012PTC184586 Director 2012-08-10 Ongoing
      VIGNESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC184587 Director 2012-08-10 Ongoing
      MAA SHAKTI COMMOLINK PRIVATE LIMITED U74999WB2012PTC185147 Director 2012-08-27 Ongoing
      NEW STARTRADE COMMOLINK PRIVATE LIMITED U74999WB2012PTC185148 Director 2012-08-27 Ongoing
      NEW IDEA TRADING PRIVATE LIMITED U74999WB2012PTC185152 Director 2012-08-28 Ongoing
      Other Directorships of SAMIR PAILAN
      Company Name CIN Designation Appointment Date Cessation
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director 2015-08-14 Ongoing
      ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director 2015-08-14 Ongoing
      DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director 2015-08-14 Ongoing
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2020-01-13
      HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director 2015-08-14 Ongoing
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2020-01-17
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director 2015-08-14 Ongoing
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director 2015-08-14 Ongoing
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director 2015-08-14 Ongoing
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director 2015-08-14 Ongoing
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director 2015-08-14 Ongoing
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director 2015-08-14 Ongoing
      ABIN DEVELOPERS PVT.LTD. U70101WB1995PTC074675 Director 2017-01-20 Ongoing
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2018-08-19
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director 2015-08-14 Ongoing
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director 2015-08-14 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director 2015-08-14 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director 2015-08-14 Ongoing
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director 2015-08-14 Ongoing

      CIN Company Name Company Address
      U51909WB2013PTC190546 MAGOURI TRADING PRIVATE LIMITED 4B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2006PTC110184 BIAS BUSTER CONSULTANCY PRIVATE LIMITED 51 NALINI SETH ROAD 6TH FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC172066 PANCHSHREE ISPAT PRIVATE LIMITED 62, NALINI SETH ROAD 700007 , KOLKATA, West Bengal, India - 700007
      ACN-5526 JAGKALYANI TRADECOMM LLP 47B , NALINI SETH ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U45400WB2012PTC186767 HARDSOFT REALCON PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC186776 PANCHMURTI DEVELOPERS PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188161 PAWANSUT BUILDERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188178 PAWANSUT APPARTMENT PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188182 RIMJHIM HOUSING PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188484 FASTSPEED APPARTMENT PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188487 FUNIDEA DEVELOPERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188493 DASBHUJA PROMOTERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188499 SHIVAASHA PROPERTIES PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188538 AFTERLINK BUILDCON PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC137385 RAJSHREE VINTRADE PRIVATE LIMITED 37,NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC185975 SUBHREKHA IMPEX PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2022PTC287103 SHREE SAJJAN JEWELS HOUSE PRIVATE LIMITED 43 NALINI SETH ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2012PTC172913 TOPFLOW VINIMAY PRIVATE LIMITED 42,NALINI SETH ROAD,3RD FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700007
      ACC-9753 MAAA SARASWATI INDUSTRIAL LLP 51 NALINI SETH ROAD,5TH FLOOR, ROOM NUMBER 12,Kolkata,Kolkata,West Bengal,India-700007
      U46691WB2024PTC267615 MCCG INDIA PRIVATE LIMITED 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India
      U64990WB1994PTC064968 JAIN CAPITAL PRIVATE LIMITED 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India
      AAG-9554 PRAJAPATI RETAILERS LLP 37, NALINI SETH ROAD KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC130215 SHREE SWASTIK GOLD & SILVER HOUSE PRIVATE LIMITED 1, NALINI SETH ROAD, , KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC131464 SRI DHIRENDRA NATH DUTTA GOLD PRIVATE LIMITED 10, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U27109WB2004PTC100661 NLB STEELS PRIVATE LIMITED 62 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U14101WB1995PTC071803 NAVJYOT MARBLES & GRANITES PVT.LTD. 51,NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U36911WB1948PTC016244 DACCA JEWELLARY HOUSE PVT LTD 23 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149279 SENSITIVE VINTRADE PRIVATE LIMITED 19, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U52205WB1989PTC046095 PREPAK (MARKETING) PVT LTD 72 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131241 COLAMBIA AGENCY PRIVATE LIMITED 51,NALINI SETH ROAD , 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

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