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      • Complaints
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      WRINKLE SALES PRIVATE LIMITED

      CIN: U50404WB2008PTC124322 As on: 2026-07-13
      Purchase Report

      WRINKLE SALES PRIVATE LIMITED (CIN: U50404WB2008PTC124322) is a Private company incorporated on 19 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WRINKLE 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.WRINKLE SALES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

      Directors of WRINKLE SALES PRIVATE LIMITED are KAJAL SAHU, and SHOBHA PRASAD.

      WRINKLE SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404WB2008PTC124322 and its registration number is 124322. Users may contact WRINKLE SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WRINKLE SALES PRIVATE LIMITED is SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NP-229 , Kolkata, West Bengal, India - 700013.

      Current status of WRINKLE 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 WRINKLE 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 WRINKLE SALES

      Purchase full report of WRINKLE 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 WRINKLE 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 WRINKLE SALES
      DIN Director Name Designation Appointment Date
      02054852 KAJAL SAHU Additional Director 2023-03-30
      02072118 SHOBHA PRASAD Director 2023-02-23
      Past Directors & Key Managerial Personnel of WRINKLE SALES
      DIN Director Name Designation Appointment Date Cessation
      03644703 JAI PRAKASH SINGH Director - 2014-05-26
      07563121 AMIT SAHA Director - 2021-04-26
      07565038 MANOJ KUMAR SINGH Director - 2021-04-26
      02012490 DEBASHISH DUTTA Director - 2009-01-21
      02072118 SHOBHA PRASAD Additional Director - 2023-09-29
      02072118 SHOBHA PRASAD Director - 2016-07-21
      09107818 ANAND KUMAR JHA Director - 2023-01-18
      09107834 RAJESH KUMAR BEHERA Director - 2023-03-01
      00511254 BISWANATH BASAK Director - 2013-11-30
      01274849 SANDIP KUMAR SHAW Director - 2013-11-29
      01531238 SANJIT GHOSH Director - 2010-12-16
      02054820 UMA SHANKAR PRASAD Director - 2016-07-21
      03316428 SANTANU BOSE Director - 2014-05-19
      Other Directorships of JAI PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2011-11-09 Ongoing
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2013-11-25 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director 2011-11-09 Ongoing
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2013-11-25 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2013-11-25 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-26
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director 2013-11-25 Ongoing
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director 2011-11-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-20
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2013-11-25 Ongoing
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director 2011-11-09 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-05-26
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2013-11-25 Ongoing
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-25 Ongoing
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-25 Ongoing
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-25 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-25 Ongoing
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-25 Ongoing
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-25 Ongoing
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-25 Ongoing
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-25 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
      Other Directorships of AMIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2021-04-26
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2021-04-26
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2021-04-26
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2021-04-26
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2021-04-26
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2021-04-26
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2021-04-26
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2021-04-26
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2021-04-26
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2021-04-26
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2021-04-26
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2021-04-26
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2010-07-01
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director - 2010-01-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-05
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2009-04-07 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2010-02-17
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-02-02
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2011-06-30
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2012-01-16
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2011-06-15
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2010-07-01
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2010-01-28
      GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-06-15
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2010-12-17
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
      ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
      SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
      NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
      PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
      SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
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      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
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      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
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      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
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      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
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      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
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      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-06-06
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      MANGALKAMNA VANIJYA PRIVATE LIMITED U51909WB2010PTC147845 Director - 2011-02-25
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
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      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-15
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2012-01-16
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2012-01-16
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      VIDYALAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148214 Director - 2010-08-05
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      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
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      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2017-08-08
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director 2014-10-13 Ongoing
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director 2015-06-15 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director - 2023-03-31
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director 2016-06-15 Ongoing
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director 2016-06-15 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director 2016-08-23 Ongoing
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director 2016-08-23 Ongoing
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director 2013-04-18 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director 2021-10-04 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2015-12-28
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director 2010-04-22 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director - 2023-09-29
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director 2023-03-30 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director 2023-03-30 Ongoing
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Additional Director - 2023-09-29
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director 2023-03-31 Ongoing
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director 2016-07-20 Ongoing
      FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director 2014-12-02 Ongoing
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
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      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director - 2023-09-29
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director 2023-03-30 Ongoing
      TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director 2014-12-02 Ongoing
      SKG COLONIZERS PRIVATE LIMITED U70101DL2005PTC142020 Director 2016-10-13 Ongoing
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      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2017-08-11 Ongoing
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-05 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director 2023-03-22 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-07-04
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-07-04
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2017-08-08 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director 2023-02-23 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director - 2023-09-29
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director 2023-02-23 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Additional Director 2023-02-23 Ongoing
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director 2023-02-23 Ongoing
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director 2023-02-23 Ongoing
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2022-01-19
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2022-01-27
      Other Directorships of ANAND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2023-01-18
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2023-01-18
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2023-01-18
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2023-01-18
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2023-01-18
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2023-01-18
      Other Directorships of RAJESH KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2023-03-01
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2023-03-01
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2023-03-01
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2023-03-01
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2023-03-01
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2023-03-01
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      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2019-06-04
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner - 2023-01-24
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2019-06-04
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2020-02-12
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2018-03-17
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2018-03-17
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2018-03-17
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2019-01-24
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2018-05-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-05-25
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2014-12-18
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2017-09-04
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2010-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2018-05-25
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-03-08
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-09-04
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-09-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2014-12-16
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2014-12-17
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2014-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2014-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2014-12-18
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-19
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2008-07-01 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-15
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-25
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2014-12-18
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2018-05-25
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2018-05-25
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2017-09-04
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2017-09-04
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2014-12-16
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-18
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-19
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2013-12-16
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-25
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-25
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-25
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-25
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2015-11-26
      NAVILAN MERCHANTS PVT. LTD. U65100DL1994PTC348163 Director - 2009-02-14
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-06-30
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director - 2014-12-17
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2015-05-25
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2017-09-04
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-09-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-25
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-28
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2014-12-17
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-25
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2014-12-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-11-27 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-19
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-11-27 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-19
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-19
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2013-10-25
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-09-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-11-25
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2013-01-23 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2014-12-17
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-06-10 Ongoing
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2014-12-17
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2017-09-04
      Other Directorships of SANDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2013-11-15
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2013-09-12
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-06
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-05
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-06
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-06
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2014-07-08
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2013-12-07
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-07
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2013-02-28
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2014-07-08
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-27
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-22
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-27
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-21
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2014-07-08
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2014-07-08
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-05
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-05
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-26
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-26
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-27
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2013-11-30
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2013-11-28
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-21
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2014-07-08
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-29
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-07-08
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-07
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-07-08
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2024-01-11
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-12-10
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2021-02-05
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-13
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2015-12-31
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-14
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-10
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2013-11-28 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-11
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2007-06-15 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-07
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-05
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-14
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2015-12-01
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director 2007-06-15 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-12-10
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-12-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2012-06-07
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-12-10
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-12-11
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2014-12-09
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-12-09
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2007-09-26 Ongoing
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2021-07-09
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-13 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-06
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2015-03-11 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-12
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-04
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2007-08-23 Ongoing
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-12-12
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director 2007-06-13 Ongoing
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-12-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-12-09
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-07
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-12-11
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-12-11
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-12-12
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2007-08-23 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-06
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-12
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-12
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-12-10
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-14
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-12-09
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-12-11
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-06-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-12
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-09
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2014-12-04
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2014-12-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2014-12-04
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2015-12-31
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2014-12-04
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2014-12-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2014-12-04
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2015-12-31
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2014-12-04
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2015-12-31
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-07
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2013-12-06
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-07
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-12-12
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2007-09-26 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-13
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-12-11
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2014-12-04
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2015-03-06 Ongoing
      Other Directorships of UMA SHANKAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
      AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
      A. R. CITY DEVELOPERS PRIVATE LIMITED U45400UP2009PTC038137 Director - 2021-11-12
      M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2010-05-24 Ongoing
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2016-07-20
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-03 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-12-03
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-12-05
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2012-06-21 Ongoing
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-07-03
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-08-28
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2016-07-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2021-04-03 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director 2021-04-03 Ongoing
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Additional Director - 2023-09-27
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director 2022-11-21 Ongoing
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Additional Director - 2023-09-29
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director 2022-11-21 Ongoing
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Additional Director - 2023-09-29
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director 2022-11-21 Ongoing
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Additional Director - 2023-09-27
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director 2022-11-21 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director 2018-12-05 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director 2018-12-05 Ongoing
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director 2018-12-05 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
      Other Directorships of SANTANU BOSE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2023-01-04
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner 2019-06-04 Ongoing
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2023-07-25
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2023-07-25
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2023-01-04
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2023-07-25
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2023-07-25
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2023-07-25
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2023-07-25
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2023-07-25
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2023-10-16 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director - 2020-09-30
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2015-04-29
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2015-04-29
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-05-25 Ongoing
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2013-11-28
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2020-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2012-12-23
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2014-12-11
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2011-05-09 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2015-02-09
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2011-05-09 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2013-11-28
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2015-02-09
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director - 2011-12-19
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-19
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Additional Director - 2020-09-30
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2022-12-30
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-12-11
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2015-06-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-07
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Additional Director - 2020-09-01
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director 2020-09-01 Ongoing
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2019-03-08
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2014-12-12
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2012-12-23
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-10
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2013-11-15
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2014-12-10
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2012-12-23
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-06-02
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2011-05-09 Ongoing
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-27 Ongoing
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-22 Ongoing
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-27 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-21 Ongoing
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-26 Ongoing
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-26 Ongoing
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-27 Ongoing
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-26 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director 2010-12-14 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2015-06-13
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2015-12-01
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2015-03-09 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC142957 BLACKBERRY COMMOSALE PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO. 229 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC146684 IMPROVE COMMODEAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143006 CARNATION DEALCOM PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC148841 THYMUS VANIJYA PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149248 VIEWPOINT VINCOM PRIVATE LIMITED 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC146078 DHANKUBER TRADELINK PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON ROOM NO 229 2ND FLOOR , Kolkata, West Bengal, India - 700013
      U51109WB1995PTC074642 ADITI SANCHAR SUVIDHA PVT LTD SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO.-229 , Kolkata, West Bengal, India - 700013
      U51109WB2006PTC107775 ANCHOR COMMERCE PVT LTD 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC113443 AMBITION COMMODITIES PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
      U63090WB1994PTC066731 ABHARANI VINIMAY PVT LTD SIDDHA WESTON, 2ND FLOOR ROOM NO. 229, 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U47190WB2023PTC260398 FRIDAY MOOD PRIVATE LIMITED ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      AAQ-9249 SHIVAKHYA EXPORTS LLP SIDDHA WESTON, ROOM NO. 231, 2ND FLOOR, 9, WESTON STREET Kolkata, West Bengal, India - 700013
      U27109WB2005PLC104575 MACKEIL ISPAT & FORGING LIMITED Siddha Weston, 2nd Floor, Room No. 203, 9 Weston Street , Kolkata, West Bengal, India - 700013
      U52190WB2010PTC146814 RAJLAXMI TIE-UP PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROON NO -229 , Kolkata, West Bengal, India - 700013
      U51909WB1996PTC080542 KANHAIYA-LAL COMPANY PVT.LTD. ROOM NO 221, 2ND FLOOR SIDDHA WESTON, 9, WESTON STREET, , KOLKATA, West Bengal, India - 700013
      U45400WB2009PTC137888 ROYAL NIWAS PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR, ROOM NO.225 , KOLKATA, West Bengal, India - 700013
      U51909WB2018OPC224827 SUAG IMPEX (OPC) PRIVATE LIMITED Siddha Weston, 9 Weston Street Room No.210, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2021PTC244020 OMIND EXIM PRIVATE LIMITED SIDDHA WESTON, ROOM NO 231, 2ND FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U65933WB1995PLC118228 D.R.FINANCE & INVESTMENTS (INDIA) LIMITED SIDHA WESTON, 9 WESTON STREET 2ND FLOOR, ROOM NO- 229 , Kolkata, West Bengal, India - 700013
      U74120WB2008PTC122800 BIDIT FINANCIAL MANAGEMENT PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO 203 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U74999WB2005PTC103901 MATHRAN COMMODITY PRIVATE LIMITED ROOM NO. 223, 2ND FLOOR, SIDDHA WESTON 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U63031WB2002PTC094170 ULTIMO LOGISTICS PRIVATE LIMITED SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO. - 219A , KOLKATA, West Bengal, India - 700013
      U74210WB1998PTC086622 BALAJI ROTOMOULDERS PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON BUILDING 2ND FLOOR ROOM NO - 202 , KOLKATA, West Bengal, India - 700013
      U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
      U24100WB2024PTC268562 BALAJI SPECIALITY ALLOYS PRIVATE LIMITED Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
      ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
      AAI-6560 SHREE SHYAM SPEEDWAYS LLP SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013
      AAN-1534 ARVS CONSULTANTS LLP Siddha Weston 9, Weston Street, 1st Floor, Room No.117 Kolkata, West Bengal, India - 700013
      U72900WB2019PTC234004 SPICASYS.COM PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, UNIT 228 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
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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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