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      WELLSPRIT COMMERCIAL PRIVATE LIMITED

      CIN: U52190WB2012PTC178799 As on: 2026-07-13
      Purchase Report

      WELLSPRIT COMMERCIAL PRIVATE LIMITED (CIN: U52190WB2012PTC178799) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.

      WELLSPRIT COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WELLSPRIT COMMERCIAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of WELLSPRIT COMMERCIAL PRIVATE LIMITED are SULATA BHADRA, and YOUSUF IQBAL.

      WELLSPRIT COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178799 and its registration number is 178799. Users may contact WELLSPRIT COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLSPRIT COMMERCIAL PRIVATE LIMITED is 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of WELLSPRIT COMMERCIAL PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for WELLSPRIT COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WELLSPRIT COMMERCIAL

      Purchase full report of WELLSPRIT COMMERCIAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WELLSPRIT COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WELLSPRIT COMMERCIAL
      DIN Director Name Designation Appointment Date
      07886080 SULATA BHADRA Director 2018-10-29
      07850721 YOUSUF IQBAL Director 2018-10-29
      Past Directors & Key Managerial Personnel of WELLSPRIT COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      05176539 RAJESH PRAJAPATI Director - 2012-03-29
      05176543 RABI SHAW Director - 2012-03-29
      05205289 BIPLAW KUMAR Director - 2014-08-18
      06814119 BIKASH SINGH Director - 2018-10-29
      02414988 DINESH SHUKLA Director - 2018-10-29
      02728081 AJAY SHAW Director - 2012-08-16
      03364760 JOGENDRA SINGH Director - 2012-08-16
      03535648 VISHAL NEWATIA Director - 2014-08-18
      Other Directorships of SULATA BHADRA
      Company Name CIN Designation Appointment Date Cessation
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director 2018-10-29 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director 2018-10-29 Ongoing
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
      BIVYAN EXIM PRIVATE LIMITED U51909WB2016PTC209582 Director - 2018-03-21
      BIVYAN AGENCY PRIVATE LIMITED U51909WB2016PTC209590 Director - 2018-03-21
      BIVYAN COMMERCIAL PRIVATE LIMITED U51909WB2016PTC209592 Director - 2018-03-21
      BIVYAN COMMODITY PRIVATE LIMITED U51909WB2016PTC209593 Director - 2018-03-21
      BIVYAN DEALERS PRIVATE LIMITED U51909WB2016PTC209594 Director - 2018-03-21
      BIVYAN IMPEX PRIVATE LIMITED U51909WB2016PTC209595 Director - 2018-03-21
      BIVYAN SALES PRIVATE LIMITED U51909WB2016PTC209596 Director - 2018-03-21
      BIVYAN SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209597 Director - 2018-03-21
      BIVYAN TRADERS PRIVATE LIMITED U51909WB2016PTC209598 Director - 2018-03-21
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director 2018-10-29 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director 2018-10-29 Ongoing
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director 2018-10-29 Ongoing
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
      EKAGRA COMPLEX PRIVATE LIMITED U70102WB2016PTC209587 Director - 2018-03-21
      EKAGRA CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209599 Director - 2018-03-21
      EKAGRA DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209630 Director - 2018-03-21
      EKAGRA ENCLAVE PRIVATE LIMITED U70102WB2016PTC209631 Director - 2018-03-21
      EKAGRA HOMES PRIVATE LIMITED U70102WB2016PTC209632 Director - 2018-03-21
      EKAGRA NIRMAN PRIVATE LIMITED U70102WB2016PTC209633 Director - 2018-03-21
      EKAGRA PLAZA PRIVATE LIMITED U70102WB2016PTC209634 Director - 2018-03-21
      EKAGRA PROJECTS PRIVATE LIMITED U70102WB2016PTC209635 Director - 2018-03-21
      EKAGRA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209636 Director - 2018-03-21
      EKAGRA REALTORS PRIVATE LIMITED U70102WB2016PTC209637 Director - 2018-03-21
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director 2018-10-29 Ongoing
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
      BIVYAN ADVISORY PRIVATE LIMITED U74900WB2016PTC209589 Director - 2018-03-21
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director 2018-10-29 Ongoing
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2016-08-08
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2016-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2016-08-08
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2016-08-08
      GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2014-05-08
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-07-06
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-07-07
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2017-07-06
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-07-06
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-07-06
      Other Directorships of BIPLAW KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of BIKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2018-10-29
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2018-10-29
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director 2014-06-28 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2021-09-24
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director 2014-06-28 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2018-10-29
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2018-10-29
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2018-10-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2018-10-29
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2018-10-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2018-10-29
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2018-10-29
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2018-10-29
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2018-10-29
      Other Directorships of DINESH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SALASARJI MERCANTILE LLP AAM-3339 Partner - 2021-03-25
      SRC METALICKS PRIVATE LIMITED U27109WB2004PTC099172 Director - 2011-11-07
      NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Additional Director 2017-02-06 Ongoing
      SRC UDYOG LIMITED U51909WB2002PLC095021 Director - 2012-11-24
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Additional Director 2017-05-15 Ongoing
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Additional Director 2017-05-15 Ongoing
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2018-10-29
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2018-10-29
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2018-10-29
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2018-10-29
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2018-10-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2018-10-29
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2018-10-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2018-10-29
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2018-10-29
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2018-10-29
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2018-10-29
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-03-01
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
      Other Directorships of JOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director 2012-07-19 Ongoing
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-02-11
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2019-05-31
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director 2011-01-24 Ongoing
      MASTERMIND TRADECOMM PRIVATE LIMITED U51909WB2011PTC157879 Director 2011-01-24 Ongoing
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      AMARLAXMI SALES PRIVATE LIMITED U51909WB2011PTC160389 Director 2011-03-08 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director 2022-09-02 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director 2015-04-28 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director - 2014-06-24
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      NAWKIRAN TRADERS PRIVATE LIMITED U51909WB2012PTC183682 Director 2012-07-12 Ongoing
      CAPACLOUD BUSINESS PRIVATE LIMITED U51909WB2019PTC232282 Director 2019-06-06 Ongoing
      SAILAJA BUSINESS PRIVATE LIMITED U51909WB2019PTC232330 Director 2019-06-07 Ongoing
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director 2015-03-30 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-07-10
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director 2012-03-02 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-07-12
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director 2012-03-05 Ongoing
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2014-01-02
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director 2019-05-03 Ongoing
      Other Directorships of VISHAL NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director 2014-07-26 Ongoing
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      DECCAN TRANSPORTS PRIVATE LIMITED U60231WB2011PTC163471 Director - 2014-06-23
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      DHANVARSHA STOCK BROKING PRIVATE LIMITED U74900WB2010PTC146944 Director 2011-05-27 Ongoing
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2012-11-15
      ANAGHA TRADING PRIVATE LIMITED U74999WB2011PTC165023 Director - 2012-12-17
      KATHRENE AGENCY PRIVATE LIMITED U74999WB2011PTC165024 Director 2011-07-18 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of YOUSUF IQBAL
      Company Name CIN Designation Appointment Date Cessation
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director 2018-10-29 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director 2018-10-29 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director 2018-10-29 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director 2018-10-29 Ongoing
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director 2018-10-29 Ongoing
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director 2018-10-29 Ongoing
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director 2018-10-29 Ongoing

      CIN Company Name Company Address
      U45400WB2014PLC200658 AROKYA REALTY LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC178785 UNICORN DEALERS PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178780 TROOP MERCHANTS PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178783 UNICORN BARTER PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178803 WELLSPRIT BARTER PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178813 WELLSPRIT MERCHANTS PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137176 SHREEBHUMI COMMOTRADE PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC144956 ZALJOG COMMODITIES TRADE PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164633 ASR COMMERCIAL PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167059 ONE TOUCH COMMERCIAL PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178675 RANBHUMI DEALCOM PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181664 ALOKIT MARKETING PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC182968 AMICE MARKETING PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164807 RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED 22, Goenka Lane, 2nd Floor, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164808 SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC165024 KATHRENE AGENCY PRIVATE LIMITED 22, GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U18109WB2010PTC144364 GAJANAN APPARELS PRIVATE LIMITED 21 GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159198 CARRICK TRADING PRIVATE LIMITED 22, GOENKA LANE 2N FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159199 MAGNUS MARKETING PRIVATE LIMITED 22, GOENKA LANE 2N FLOOR , KOLKATA, West Bengal, India - 700007
      U51100WB2021PTC249325 SHYAM VATIKA DESIGNER PRIVATE LIMITED 16 GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U55100WB2016PTC217079 RAJASTHAN HOTELIER & CONFECTIONERIES PRIVATE LIMITED 20 Goenka Lane, 2nd floor , Kolkata, West Bengal, India - 700007
      U70101WB2007PTC118309 MORE BUILDERS AND DEVELOPERS PRIVATE LIMITED 21, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U18101WB2008PTC125524 GIRIRAJ CREATION PRIVATE LIMITED 1, GOENKA LANE SHIVTALLA STREET 2ND FLOOR ROOM NO.61 , KOLKATA, West Bengal, India - 700007
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U51398WB1997PTC083576 SCANDIA INVESTMENTS PRIVATE LIMITED 1, GOENKA LANE, 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U70200WB1991PTC052459 KARAN EXPORTS (INDIA) PVT. LTD. 1, Goenka Lane 2nd Floor , Kolkata, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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