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      XAVIER TEXTRADE PRIVATE LIMITED

      CIN: U74999WB2011PTC164204 As on: 2026-07-13
      Purchase Report

      XAVIER TEXTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC164204) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25800000.00 and its paid up capital is Rs. 25710000.00.

      XAVIER TEXTRADE 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.XAVIER TEXTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of XAVIER TEXTRADE PRIVATE LIMITED are RAJ MANDAL, and DIP MONDAL.

      XAVIER TEXTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC164204 and its registration number is 164204. Users may contact XAVIER TEXTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of XAVIER TEXTRADE PRIVATE LIMITED is 17, BAL MUKUND MAKAR ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of XAVIER TEXTRADE 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 XAVIER TEXTRADE 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 XAVIER TEXTRADE

      Purchase full report of XAVIER TEXTRADE

      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 XAVIER TEXTRADE 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 XAVIER TEXTRADE
      DIN Director Name Designation Appointment Date
      09749842 RAJ MANDAL Director 2022-09-02
      09750020 DIP MONDAL Director 2022-09-02
      Past Directors & Key Managerial Personnel of XAVIER TEXTRADE
      DIN Director Name Designation Appointment Date Cessation
      05160805 PRAVEEN KUMAR SARAOGI Director - 2015-03-31
      08018590 AVISHEK NATH Director - 2018-05-14
      08018599 MODEY ARJUN SWARUP RAJU Director - 2022-09-03
      08130684 RAVICHANDRA PRAMANIK Director - 2022-09-03
      08130694 RIPAN BHATTACHARJEE Director - 2020-08-31
      00950222 ASHIT MULLICK Director - 2011-12-31
      01058506 RABINDRA NATH THAKUR Director - 2017-12-13
      08018592 PANNALAL SHAW Director - 2018-05-14
      01302051 GOVINDJEE JHA Director - 2017-12-13
      02692614 AMIT SHROFF Director - 2015-03-31
      03541738 RAMESHWAR ROY Director - 2011-12-31
      Other Directorships of PRAVEEN KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director 2011-12-30 Ongoing
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director 2011-12-30 Ongoing
      BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director 2011-12-30 Ongoing
      BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director 2011-12-30 Ongoing
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director 2011-12-30 Ongoing
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director 2015-07-31 Ongoing
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-03-11
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director 2015-07-31 Ongoing
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-03-11
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      Other Directorships of AVISHEK NATH
      Company Name CIN Designation Appointment Date Cessation
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director 2017-12-08 Ongoing
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director 2017-12-08 Ongoing
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director 2017-12-08 Ongoing
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director 2017-12-08 Ongoing
      Other Directorships of MODEY ARJUN SWARUP RAJU
      Company Name CIN Designation Appointment Date Cessation
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2022-09-03
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2022-09-03
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2022-09-03
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2022-09-03
      Other Directorships of RAVICHANDRA PRAMANIK
      Company Name CIN Designation Appointment Date Cessation
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2022-09-03
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2022-09-03
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2022-09-03
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2022-09-03
      Other Directorships of RIPAN BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHIT MULLICK
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2012-12-01 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2010-12-06
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2010-12-10
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2010-12-11
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2010-12-13
      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2010-12-13
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2010-12-07
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2010-12-06
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2010-12-04
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2010-12-13
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2010-12-09
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2010-12-03
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2010-12-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2010-12-04
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2010-12-04
      SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2010-12-07
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2010-12-10
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2010-12-08
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2010-12-11
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2010-12-09
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-01-16
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-05
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-05
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
      SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
      SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-01-21
      PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
      POORVA MOTORS PRIVATE LIMITED U74110JH2006PTC009953 Director - 2012-07-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
      NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
      AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
      PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
      ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
      AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2014-01-02
      DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-10-02
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
      GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
      VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-05
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-05
      VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-05
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
      BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
      BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2013-01-01 Ongoing
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2013-01-01 Ongoing
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
      Other Directorships of RABINDRA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TISHA EXCLUSIVE PRIVATE LIMITED U17111GJ2006PTC048156 Director - 2012-09-06
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-10-15
      N STAR COMMOTRADE PVT LTD U51109GJ1996PTC081313 Director - 2008-06-02
      ANGEL GOODS PRIVATE LIMITED U51109WB2007PTC114009 Director - 2011-03-28
      BANSIWALA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114010 Director - 2010-06-19
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2010-07-25
      RICH POINT FINANCIAL SERVICES PRIVATE LIMITED U51909GJ1996PTC111439 Director - 2008-05-07
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2017-12-11
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
      MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2015-03-12
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2017-12-13
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-10-15
      KALASH DISTRIBUTORS PRIVATE LIMITED U52599WB2006PTC111730 Director - 2010-04-15
      FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED U63010MH2007PTC172884 Director - 2011-07-19
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-10-28
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2017-12-12
      ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2014-12-24
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      Company Name CIN Designation Appointment Date Cessation
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director 2017-12-08 Ongoing
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director 2017-12-08 Ongoing
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director 2017-12-08 Ongoing
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director 2017-12-08 Ongoing
      Other Directorships of RAJ MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director 2022-09-02 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director 2022-09-02 Ongoing
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director 2022-09-02 Ongoing
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director 2022-09-02 Ongoing
      Other Directorships of DIP MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director 2022-09-02 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director 2022-09-02 Ongoing
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director 2022-09-02 Ongoing
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director 2022-09-02 Ongoing
      Other Directorships of GOVINDJEE JHA
      Company Name CIN Designation Appointment Date Cessation
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2012-11-07
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2012-06-19
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
      FLYKING TRADING PRIVATE LIMITED U51109WB2007PTC116533 Director - 2010-04-16
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2016-01-04
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director 2009-01-15 Ongoing
      BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2016-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director 2008-12-03 Ongoing
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2016-03-11
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2013-12-09
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director 2012-11-02 Ongoing
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2016-03-11
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2013-12-13 Ongoing
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      HI-CHOICE TRADING PRIVATE LIMITED U52100WB2007PTC117353 Director - 2011-07-25
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2013-12-13 Ongoing
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2017-12-13
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director 2012-11-02 Ongoing
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2016-03-11
      DHANSAGAR RETAIL PRIVATE LIMITED U52390WB2010PTC143368 Director - 2012-08-16
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2013-02-18
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2011-12-20 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2014-01-10 Ongoing
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
      Other Directorships of AMIT SHROFF
      Company Name CIN Designation Appointment Date Cessation
      NINE FASHION MARKETING PRIVATE LIMITED U45100WB2008PTC123795 Director - 2014-01-20
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2019-04-15
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2011-09-26
      MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2011-12-27
      BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2015-05-02
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-11-26
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2019-04-15
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2019-04-15
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
      HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2013-12-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2016-09-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Additional Director - 2016-09-28
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
      DHANSAGAR RETAIL PRIVATE LIMITED U52390WB2010PTC143368 Director - 2012-08-16
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director 2010-05-01 Ongoing
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2016-03-03
      RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2014-07-17
      SUPRIYA TRANSTEL SYSTEM PRIVATE LIMITED U74900WB2013PTC195999 Director - 2013-09-10
      SARVLOK BARTER PRIVATE LIMITED U74990WB2012PTC179100 Director 2012-03-30 Ongoing
      WHITEPETALS TREXIM PRIVATE LIMITED U74990WB2012PTC179114 Director - 2016-02-15
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2012-04-25 Ongoing
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
      BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director 2011-12-30 Ongoing
      BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director 2011-12-30 Ongoing
      GERANIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172696 Director - 2012-01-25
      RUDRAPRIYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172916 Director - 2015-02-28
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Director - 2015-02-27
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2012-10-11
      VISHVESHWARA AGENCIES PRIVATE LIMITED U74999WB2012PTC174093 Director - 2015-02-28
      CRABLE DEALERS PRIVATE LIMITED U74999WB2012PTC179053 Director - 2016-02-15
      KAPILESHWAR RETAIL PRIVATE LIMITED U74999WB2012PTC179087 Director - 2017-03-16
      TRICKY TREXIM PRIVATE LIMITED U74999WB2012PTC179170 Director - 2021-03-05
      Other Directorships of RAMESHWAR ROY
      Company Name CIN Designation Appointment Date Cessation
      SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director - 2017-09-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2013-08-12
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2017-09-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2014-06-02
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2013-03-25
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2014-06-03
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
      JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director - 2013-06-06
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director 2011-06-07 Ongoing
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
      BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
      BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2012-01-14
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director - 2012-03-29
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2012-10-08
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2012-10-08
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2012-10-08
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director - 2012-10-08
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director - 2012-10-08

      CIN Company Name Company Address
      U51109WB2008PTC123349 SHIVBHAKTI COMMODITIES PRIVATE LIMITED 17, BAL MUKUND MAKAR ROAD , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164828 BALFOUR TREASURE MARKFAB PRIVATE LIMITED 17 , BAL MUKUND MAKAR ROAD , KOLKATA, West Bengal, India - 700007
      ACH-8484 VASUDEVA KUTIR LLP 17, BAL MUKUND MACKAR ROAD,ROOM NO-11 FLOOR- GR,Kolkata,Kolkata,West Bengal,India-700007
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      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U52322WB2004PTC100212 YASHODA FASHIONS PRIVATE LIMITED 17, BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC079322 MITSUBISHI TRADING PVT LTD 17 BAL MUKUND MACKER ROAD , KOLKATA, West Bengal, India - 700007
      U74999WB2008PTC127021 AMBEY SELECTIONS PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007
      U52321WB2003PTC097299 YASHODA SAREE PRIVATE LIMITED HAVELI17 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U51311WB1992PTC054079 SBB EXPORTERS PVT LTD. 8/1,BAL MUKUND MAKAR ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC145903 COLOUR REALTORS PRIVATE LIMITED HAVELI 17 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151228 COSMOS INFRAPROPERTIES PRIVATE LIMITED HAVELI 17 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2003PTC095916 D S SUPPLIERS PRIVATE LIMITED 17 BAL MUKUND MACKER ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC115366 SHAGUN SHREE TRADECOM PRIVATE LIMITED 17, BAL MUKUND MAKKAR ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC185983 JEEVAN UTTHAN HEALTH HOUSE PRIVATE LIMITED 17, Bal Mukund Mackar Road Room No. - 10 , Kolkata, West Bengal, India - 700007
      AAP-5428 SANJIVANI CROP GENIC LLP ROOM NO-10, -2ND FLOOR 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
      AAP-5431 SANJIVANI BUSINESS AND TRADE CONSULTANTS LLP ROOM NO-10,FLOOR-2ND 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51900WB2002PTC094373 EMINENT VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192932 TOPSWING DEALTRADE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192054 CANNY TIE-UP LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
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      U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
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      U70102WB2013PLC192057 CHASE CONCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
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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

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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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