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      VERONICA HOLDINGS PRIVATE LIMITED

      CIN: U65923WB2010PTC142380 As on: 2026-07-13
      Purchase Report

      VERONICA HOLDINGS PRIVATE LIMITED (CIN: U65923WB2010PTC142380) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 260000.00.

      VERONICA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VERONICA HOLDINGS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of VERONICA HOLDINGS PRIVATE LIMITED are DEVKI NANDAN DIDWANIA, and HASAN ABDUL REHMAN CHOUGLE.

      VERONICA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2010PTC142380 and its registration number is 142380. Users may contact VERONICA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA HOLDINGS PRIVATE LIMITED is 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071.

      Current status of VERONICA HOLDINGS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERONICA HOLDINGS 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 VERONICA HOLDINGS

      Purchase full report of VERONICA HOLDINGS

      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 VERONICA HOLDINGS 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 VERONICA HOLDINGS
      DIN Director Name Designation Appointment Date
      07024519 DEVKI NANDAN DIDWANIA Director 2017-09-25
      06614963 HASAN ABDUL REHMAN CHOUGLE Director 2015-09-30
      Past Directors & Key Managerial Personnel of VERONICA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      07319826 TAPAS BHATTACHARJEE Additional Director - 2016-09-27
      07319826 TAPAS BHATTACHARJEE Director - 2017-03-01
      00606853 RAJESHWAR PANDEY Director - 2013-07-31
      02214665 DINESH SINGH Director - 2010-05-18
      02256324 RAJESH KHAJANCHI Additional Director - 2010-05-18
      02958042 SURESH KUMAR SINGHI Additional Director - 2010-05-18
      03017790 RASMI KANTA PARIDA Director - 2015-01-02
      07024519 DEVKI NANDAN DIDWANIA Additional Director - 2017-09-25
      07146865 DEBASISH BANERJEE Additional Director - 2015-09-30
      07146865 DEBASISH BANERJEE Director - 2016-05-05
      00661173 DEBASISH ROY Director - 2015-03-25
      02278590 RAMENDRA KUMAR SINGH Director - 2010-05-18
      02740411 NIKHIL MODY Additional Director - 2016-09-27
      02740411 NIKHIL MODY Director - 2017-08-16
      06522784 BIKASH KUMAR SINGH Director - 2015-04-09
      06614963 HASAN ABDUL REHMAN CHOUGLE Additional Director - 2015-09-30
      Other Directorships of TAPAS BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-09-28
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-03-01
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-03-01
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-08-16
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-03-01
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-03-01
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-03-01
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director 2016-09-26 Ongoing
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2016-09-29 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-03-01
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2017-03-01
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2017-03-01
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-03-01
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-03-01
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-03-01
      Other Directorships of RAJESHWAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2016-01-20
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2013-07-31
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2013-07-31
      SWETA HOLDINGS PVT LTD U70101WB1989PTC047163 Director - 2013-07-31
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRI JINMATA DEVELOPERS LLP AAT-3889 Partner - 2024-04-01
      GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
      JUPITER COMMOSALE PRIVATE LIMITED U01400WB2008PTC130332 Director - 2009-02-06
      ANUJ COAL SUPPLIERS PRIVATE LIMITED U10300WB2010PTC148370 Director - 2010-05-22
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-09-30
      ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      SWARN STEELS PRIVATE LIMITED U24109WB2023PTC264404 Director 2023-08-22 Ongoing
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2012-03-19
      BRILLIANT STEEL PRODUCTS LTD U27109WB2006PLC107621 Director - 2012-08-01
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2008-09-30
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
      QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
      ATTCON PROJECTS PRIVATE LIMITED U45207WB2009PTC133855 Director - 2009-03-17
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
      JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
      FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
      JAYPEEGEE ALLOY & STEELS PRIVATE LIMITED U51100WB2010PTC147206 Director - 2011-12-30
      PARAMSIDH TEXTILES PRIVATE LIMITED U51101PN2005PTC169095 Director - 2013-03-04
      VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2010-08-09
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2009-08-25
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2010-08-09
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2008-09-30
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2009-02-10
      FASTTRACK VINCOM PRIVATE LIMITED U51109WB2008PTC129017 Director - 2009-06-01
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director - 2008-09-12
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2008-09-30
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2008-09-12
      STAR VINTRADE PRIVATE LIMITED U51900WB2008PTC129108 Director - 2008-09-12
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2009-01-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2009-08-10
      PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
      HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2009-01-08
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2009-02-17
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2009-06-19
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
      MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2011-09-10
      CENTIFOLIA DEALERS PRIVATE LIMITED U51909DL2008PTC329867 Director - 2008-12-11
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2009-11-04
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2009-02-04
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2008-11-22
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2009-02-04
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
      JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
      GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
      BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2010-08-02
      CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2009-01-05
      SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2009-01-03
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
      ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2009-08-25
      EXPRESS TRADELINK PRIVATE LIMITED U51909RJ2008PTC090964 Director - 2008-12-08
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-09-30
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2009-02-04
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2008-11-24
      FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2010-01-13
      JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2008-09-30
      OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director - 2009-03-30
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2009-02-16
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2009-01-08
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2009-02-19
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2008-09-12
      DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director - 2009-03-23
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2008-09-30
      ELEGENT VINTRADE PRIVATE LIMITED U51909WB2008PTC129010 Director - 2009-03-23
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2009-02-04
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2009-02-14
      SAAWARAIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC129014 Director - 2008-11-17
      FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director - 2011-04-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2009-02-21
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2008-09-12
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director - 2009-03-30
      ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director - 2008-12-11
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2009-02-04
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2008-12-31
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director - 2008-09-12
      SKYLINE VINTRADE PRIVATE LIMITED U51909WB2008PTC129113 Director - 2008-12-08
      WISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129115 Director - 2011-09-05
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2008-09-12
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2008-09-18
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2008-09-18
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2008-09-18
      ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2009-01-05
      HONEYLYPTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC130250 Director - 2009-03-02
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2009-08-03
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2009-02-04
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2008-11-22
      EMOTIONS VINTRADE PRIVATE LIMITED U51909WB2008PTC130258 Director - 2008-12-10
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2009-11-04
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2012-10-13
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2009-02-04
      CELEBRATION VINTRADE PRIVATE LIMITED U51909WB2008PTC130265 Director - 2009-02-07
      BLUEPRINT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130266 Director - 2008-12-10
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2010-01-15
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2009-02-04
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-01-08
      TAILORBIRD VINCOM PRIVATE LIMITED U51909WB2008PTC130342 Director - 2009-03-23
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2008-12-31
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
      EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
      MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
      RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
      LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
      WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
      OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
      BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
      PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
      DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
      JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
      ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
      PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
      ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
      DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
      SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
      ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
      SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
      ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
      PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
      BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
      GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
      SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
      SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
      YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
      MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
      MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
      HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-28
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-28
      PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-28
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
      WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-30
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-28
      GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
      VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
      SUNBRIGHT TRADECOM PRIVATE LIMITED U52190WB2009PTC135389 Director - 2010-05-18
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2011-09-27
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
      RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
      PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
      DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
      ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
      BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
      QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-30
      NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2009-09-11
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-28
      CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
      LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
      ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
      VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
      SHIVAM GOODS PRIVATE LIMITED U52390WB2009PTC135381 Director - 2010-05-19
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
      OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
      SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
      DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
      DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
      DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
      GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
      FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
      BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
      PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
      EVERGREEN FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135388 Director - 2010-05-19
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
      DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2008-09-18
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
      SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
      GANGUR VYAPAAR PRIVATE LIMITED U70109WB2005PTC104668 Director - 2024-03-20
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
      ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
      SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-08-07
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
      BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
      MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Director 2013-12-20 Ongoing
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
      SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
      MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
      RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
      PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-12-01
      HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
      VMV INTERIORS PRIVATE LIMITED U74200WB2010PTC146765 Director - 2010-05-21
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
      ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
      AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
      MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
      ROSEVALLY COMMOTRADE PRIVATE LIMITED U74900WB2010PTC147212 Director 2010-05-10 Ongoing
      TRINCAS VANIJYA PRIVATE LIMITED U74900WB2010PTC147213 Director 2010-05-10 Ongoing
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2011-08-02
      RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2010-06-10
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
      SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
      SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
      Other Directorships of RAJESH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2014-03-07
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-25
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-09-10
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2016-05-02
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2010-12-22
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2010-12-22
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2010-12-22
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2019-04-17
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2013-10-21
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2019-04-17
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-06
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2010-12-22
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2010-12-22
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2012-06-11
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-09-10
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-09-10
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2019-04-18
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2019-04-08
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2019-04-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2019-04-18
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      RAM GLOBAL BUSINESS PRIVATE LIMITED U74120GJ2015PTC083521 Director 2015-06-15 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-11-25
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2019-04-17
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2016-06-15
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director - 2019-04-21
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2019-05-03
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2013-04-02
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2012-09-17
      GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director 2017-03-08 Ongoing
      GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director 2017-03-08 Ongoing
      Other Directorships of SURESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
      FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
      ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
      Other Directorships of RASMI KANTA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      VIJAYPATH MERCHANTS PRIVATE LIMITED U51909WB2008PTC129380 Director - 2010-04-23
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2013-07-18
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2013-07-18
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2011-11-09
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2014-12-01
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2014-12-01
      Other Directorships of DEVKI NANDAN DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-06-10
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-09-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-10
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2017-08-16
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-11-29
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-08-16
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2023-05-10
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2015-09-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2023-05-10
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2018-08-09
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2023-05-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2023-05-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2017-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2023-05-10
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2017-09-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2017-09-25 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2023-05-10
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2023-05-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2017-09-25
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2017-09-25 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-10
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2017-09-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2017-07-24
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-08-17
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16
      Other Directorships of DEBASISH BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANIOCA FOOD PRODUCTS PRIVATE LIMITED U15319WB2020PTC237453 Director 2022-03-17 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2015-09-25
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2016-05-05
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2016-05-05
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2015-09-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2016-05-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2015-09-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2016-05-05
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2015-09-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2016-05-05
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2016-05-05
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2016-05-05
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2016-05-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2015-09-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2016-05-05
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-05-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2015-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2016-05-05
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of RAMENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
      BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
      ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
      QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
      JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
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      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
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      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
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      PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
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      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
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      RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
      PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-05-05
      HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
      ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
      AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
      MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
      SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
      SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
      Other Directorships of NIKHIL MODY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2024-05-06
      A M INDUSTRIES LTD U21012WB1977PLC030854 Additional Director - 2016-09-30
      A M INDUSTRIES LTD U21012WB1977PLC030854 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2013-07-09
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2022-09-30
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2024-02-15
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Additional Director - 2016-09-30
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Director 2016-09-30 Ongoing
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Additional Director - 2016-09-30
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Director 2016-09-30 Ongoing
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Additional Director - 2016-09-30
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Director - 2017-06-22
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-07-20
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2016-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2018-10-09
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Whole-time director - 2017-08-20
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-05-22
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2017-09-28
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2018-10-10
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2018-10-09
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2024-05-04
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2024-05-02
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Additional Director - 2016-09-30
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director 2016-09-30 Ongoing
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-08-16
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2017-08-16
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2017-08-16
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-08-16
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2018-08-24
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2018-08-24
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2018-10-09
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2018-10-09
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2018-10-09
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director - 2024-05-03
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Additional Director - 2015-09-30
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Director 2015-09-30 Ongoing
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Additional Director - 2016-09-30
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Director 2016-09-30 Ongoing
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2016-09-23
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Additional Director - 2016-03-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director 2016-03-31 Ongoing
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Additional Director - 2019-09-30
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director 2019-09-30 Ongoing
      Other Directorships of BIKASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2018-10-30 Ongoing
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2015-11-05
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2021-03-17
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Additional Director - 2018-03-26
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2015-12-29
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2021-03-17
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2017-03-24
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2017-03-23
      OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director - 2018-02-26
      PAWANSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179766 Director - 2018-04-23
      RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2019-04-10
      RASHIAMRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC179796 Director - 2018-04-23
      PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2018-02-26
      PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2018-02-26
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2018-03-28
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2018-02-26
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2018-03-26
      SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2021-03-19
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2019-12-31
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director 2018-10-30 Ongoing
      Other Directorships of HASAN ABDUL REHMAN CHOUGLE
      Company Name CIN Designation Appointment Date Cessation
      NEOMOMENT IT LLP ACF-5895 Designated Partner 2024-02-19 Ongoing
      DAHAR MARKETING PRIVATE LIMITED U51900MH2013PTC246976 Director 2013-08-14 Ongoing
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2022-11-15
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2022-11-15
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2015-09-29 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2015-09-29
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16

      CIN Company Name Company Address
      U51909WB2007PTC119145 VIBHUTI ACRES PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U51909WB1994PTC061472 MAJESTIC SALES PROMOTION PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U65923WB2004PTC100873 SKYLINE INVESTMART PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U65923WB2010PTC144258 BELLFLOWER INVESTMENTS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
      U65100WB2007PTC119410 RAGHUNATH VANIJYA PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U70100WB2009PTC132613 ALPHATECH ACRES PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
      U67120WB1995PTC073480 DELIGHTED HOLDINGS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U51909WB2009PTC140048 PROMANADA PROPERTIES PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC114758 DELIGHTED SHELTERS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
      U65923WB2010PTC144506 OREANDER CAPITAL PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
      U65923WB2010PTC149095 MARIGOLD INVESTMART PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
      U65100WB2007PTC112730 ROHAK HOLDINGS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
      U67120WB1992PTC113682 TIRUMANI INVESTMENT PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
      U45400WB2010PTC145225 PRIMO HOUSING SOLUTIONS PRIVATE LIMITED 12A Lord Sinha Road, Shyamkunj-Annapurna 4th Floor, Room no. 402 , Kolkata, West Bengal, India - 700071
      U45400WB2010PTC146488 PRIMO ESTATES NORTH EAST PRIVATE LIMITED Shyamkunj-Annapurna,12A Lord Sinha Road 4th Floor, Room no. 403 , Kolkata, West Bengal, India - 700071
      U67100WB2022PTC254656 PINETREE MACRO PRIVATE LIMITED Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      ABA-2676 MBK REALTY LLP 12A LORD SINHA ROAD, ANNAPURNA APPARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700071
      U01211WB2005PTC102227 M G BREEDING FARMS PRIVATE LIMITED ANNAPURNA,5 TH FLOOR ,ROOM NO-501 12A,LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U45400WB2011PTC168339 GRAND ABODE DEVELOPERS PRIVATE LIMITED SHYAMKUNJ 12A, LORD SINHA ROAD, 4TH FLOOR, ROOM NO .402 , KOLKATA, West Bengal, India - 700071
      U51909WB1941PTC010564 BAJRANG MICA CO PVT LTD ANNAPURNA APPARTMENT12A LORD SINHA ROAD 1ST FLOOR W B , KOLKATA, West Bengal, India - 700071
      U51109WB2005PTC106807 PROSPERITY VYAPAAR PRIVATE LIMITED 12A, LORD SINHA ROAD 2ND FLOOR , ROOM NO - 217, SHYAMKUNJ , KOLKATA, West Bengal, India - 700071
      U74110WB2012PTC178653 REDICLE CONSULTANTS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAM KUNJ, ANNAPURNA, 4TH FLOOR, ROOM NO- 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180167 MARTIN RETAILS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180170 ROBERT VINIMAY PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180171 RODDIC DISTRIBUTORS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC179414 MANGALRASHI COMMOSALES PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U32400WB2025PTC279896 BRIGHTNEST EDUTAINMENT PRIVATE LIMITED 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India
      U46620WB2026PTC288209 TECORP CASTING PRIVATE LIMITED 7/1, Lord Sinha Road,Room No. 412, 4th Floor,Kolkata,Kolkata,West Bengal,700071-India
      ACK-4781 GNG NEW UDYOG LLP 7/1, Lord Sinha Road,,Lords, 6th Floor, Room No. 602,,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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