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      VISA SALES PRIVATE LIMITED

      CIN: U51909WB2009PTC139185 As on: 2026-07-13
      Purchase Report

      VISA SALES PRIVATE LIMITED (CIN: U51909WB2009PTC139185) is a Private company incorporated on 05 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1550000.00 and its paid up capital is Rs. 1512230.00.

      VISA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISA SALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VISA SALES PRIVATE LIMITED are PRAKASH JAISWAL, and SHYAMA DEY DHARA.

      VISA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139185 and its registration number is 139185. Users may contact VISA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISA SALES PRIVATE LIMITED is 12, Waterloo Street , Kolkata, West Bengal, India - 700069.

      Current status of VISA SALES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VISA SALES 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 VISA SALES

      Purchase full report of VISA SALES

      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 VISA SALES 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 VISA SALES
      DIN Director Name Designation Appointment Date
      09103248 PRAKASH JAISWAL Director 2021-03-13
      09566110 SHYAMA DEY DHARA Director 2022-05-19
      Past Directors & Key Managerial Personnel of VISA SALES
      DIN Director Name Designation Appointment Date Cessation
      02556386 NARENDRA GOEL Director - 2018-03-13
      09103201 RAJENDRA PRASAD SHARMA Director - 2022-05-20
      00424073 AMIT KUMAR BANDYOPADHYAY Director - 2021-03-17
      00504624 SANJAY KUMAR SINGHANIA Additional Director - 2018-09-29
      00504624 SANJAY KUMAR SINGHANIA Director - 2019-02-16
      02556665 BRIJMOHAN RAWAL Additional Director - 2016-09-30
      02556665 BRIJMOHAN RAWAL Director - 2018-09-03
      06631534 GOUTAM CHOWDHURY Director - 2021-03-17
      08190710 RESHMI SEN Director - 2019-02-16
      00618314 SANJAY KUMAR SHARMA Director - 2015-10-29
      Other Directorships of NARENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-01-31
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-03-07
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2010-02-05
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2014-01-16
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2010-01-04 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-03-01
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2010-11-23
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
      DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2012-05-10
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2018-03-14
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
      MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
      SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Additional Director 2015-11-04 Ongoing
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2010-11-23
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director - 2018-03-15
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Additional Director 2015-11-04 Ongoing
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2010-11-23
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-03-15
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-03-15
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-03-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-10-10
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Additional Director - 2016-09-30
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2018-03-15
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-08-31
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-03-15
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-03-14
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-03-15
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-03-15
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-03-15
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2010-11-24
      POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2010-11-24
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2010-11-24
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2010-11-24
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2010-11-24
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2010-11-24
      OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director - 2010-11-24
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2010-11-24
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2010-11-24
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2010-11-24
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2010-11-23
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2010-11-24
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2017-04-20
      Other Directorships of RAJENDRA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2022-05-20
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2022-05-20
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2022-05-20
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2022-05-20
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2022-05-20
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2022-05-20
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2022-05-20
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2022-05-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2022-05-20
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2022-05-20
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2022-05-20
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2022-05-20
      Other Directorships of PRAKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2021-03-13 Ongoing
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2021-03-13 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2021-03-13 Ongoing
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2021-03-13 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2021-03-13 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2021-03-13 Ongoing
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2021-03-13 Ongoing
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2021-03-13 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2021-03-13 Ongoing
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2021-03-13 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2021-03-13 Ongoing
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2021-03-13 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2021-03-13 Ongoing
      Other Directorships of SHYAMA DEY DHARA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2022-05-19 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-05-19 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2022-05-19 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
      Other Directorships of AMIT KUMAR BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2021-03-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2021-03-17
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2021-03-17
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2021-03-17
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
      SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
      NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
      Other Directorships of SANJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2019-02-09 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-12-08
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2011-08-11
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2010-02-05
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2011-01-24
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2010-02-05
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2016-09-30
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-08-09
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2013-12-27
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-09-03
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-09-03
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-03-28
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-04-02
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2019-02-28
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2010-11-23
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2010-11-23
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-04
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2010-11-23
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-04-11
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2010-11-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2016-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-02-22
      IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2010-11-24
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2016-09-30
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2018-09-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2017-09-29
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Additional Director - 2017-09-29
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Additional Director - 2016-09-30
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Additional Director - 2016-09-30
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Additional Director - 2016-09-30
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2010-11-24
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2010-11-23
      DRIDH SALES LIMITED U74999WB2013PLC193914 Additional Director - 2016-09-30
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
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      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 CFO(KMP) - 2020-12-22
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2021-03-17
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2021-03-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2021-03-17
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2020-02-27
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2021-03-17
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2021-03-17
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2021-03-17
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2021-03-17
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
      Other Directorships of RESHMI SEN
      Company Name CIN Designation Appointment Date Cessation
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      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2019-03-08
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2022-12-15
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2022-12-15
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2019-03-14
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2022-12-15
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2022-12-15
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2022-12-15
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-05-15
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-03-28
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director 2019-02-09 Ongoing
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2022-12-15
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2018-09-03 Ongoing
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2022-12-15
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2022-12-15
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2022-12-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2022-12-15
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2022-12-15
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2022-12-15
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2022-12-15
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2022-12-15
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2022-12-15
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2022-12-15
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2022-12-15
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2022-12-15
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director 2018-08-29 Ongoing
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
      SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
      ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
      SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
      ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06

      CIN Company Name Company Address
      U74120WB1993PTC060049 RIGHTEX CONSULTANCY PVT LTD WATERLOO MANSION, 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC149070 GAGANDEEP VINTRADE PRIVATE LIMITED 12, WATERLOO STREET, KOLKATA , KOLKATA, West Bengal, India - 700069
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      U27109WB1991PTC052532 M.S. ROTO ENGRAVERS & IMPEX PVT. LTD. 12 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC180633 BINDHYAVASINI MERCHANTS PRIVATE LIMITED 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U17120WB2011PLC163110 PASSION EXPORT LIMITED 12, waterloo street , kolkata, West Bengal, India - 700069
      U52100WB2010PTC148406 MAHODAR VINIMAY PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
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      U52100WB2010PTC149744 MAHANAD TRACOM PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC149746 MAHATAPA VINTRADE PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC150105 SUKHADAH COMMOSALES PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC145876 BHAAVYA COMMERCE PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52190WB2010PTC148946 LAMODAR VINIMAY PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U51909WB2008PTC126641 RUKMANI SUPPLIERS PRIVATE LIMITED 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51101WB2009PTC138828 AVIGHNA MERCHANTS PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U45400WB1995PTC073918 ARUSHRI CONSTRUCTION PRIVATE LIMITED 12 Waterloo Street , Kolkata, West Bengal, India - 700069
      U55209WB2018PTC229176 KANHA SWEETS & SNACKS PRIVATE LIMITED 12 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC069970 LUPIN VYAPAAR PVT LTD 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC079093 GAYATRI VYAPAAR PVT LTD 12, WATERLOO STREET, , KOLKATA, West Bengal, India - 700069
      U67120WB1981PTC033622 RHINO INVESTMENTS PVT LTD 12, WATERLOO STREET, , KOLKATA, West Bengal, India - 700069
      U74999WB2010PTC154639 FLOURISH CONSULTANCY PRIVATE LIMITED 12, Waterloo Street , Kolkata, West Bengal, India - 700069
      U51502WB1984PLC037615 HOTEL ANS INTERNATIONAL LIMITED 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55102WB2006PTC110106 ANS INN PVT LTD 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC110105 DADU DEVELOPERS PVT LTD 12,WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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