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      HOLYMBER TRADERS LLP

      LLPIN: AAD-6496 As on: 2026-07-13

      HOLYMBER TRADERS LLP (LLPIN: AAD-6496) is a Limited Liability Partnership firm incorporated on 27 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1786430.00.

      Designated Partners of HOLYMBER TRADERS LLP are JAYESH BANGUR, DURGESH BANGER, BEENA BANGER, and NILESH BANGER.

      HOLYMBER TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Apr 2024.

      HOLYMBER TRADERS LLP's LLP Identification Number is (LLPIN)AAD-6496. Its Email address is [email protected] and its registered address is 29A,WESTON STREET,3RD FLOOR KOLKATA, West Bengal, India - 700012

      Current status of HOLYMBER TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 HOLYMBER TRADERS 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 HOLYMBER TRADERS
      DIN Director Name Designation Appointment Date
      00132228 JAYESH BANGUR Designated Partner 2017-06-14
      00132319 DURGESH BANGER Designated Partner 2017-06-15
      00132395 BEENA BANGER Designated Partner 2020-08-10
      00132119 NILESH BANGER Designated Partner 2017-06-14
      Past Directors & Key Managerial Personnel of HOLYMBER TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02189510 SHAILESH KUMAR MISHRA Designated Partner - 2016-04-26
      06607276 ABHISHEK KUMAR Designated Partner - 2017-07-10
      07029215 RABI DALUI Designated Partner - 2017-06-15
      00548217 PRAVIN PANKAJ Designated Partner - 2017-06-14
      05160824 KANCHAN MALA Partner - 2016-12-21
      07752380 AKANSHA BIRLA Designated Partner - 2020-08-09
      Other Directorships of JAYESH BANGUR
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2020-11-10 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2022-09-26 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2016-07-20
      AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2009-12-19
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Managing Director 2009-12-19 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Additional Director - 2016-08-16
      CLEAN DREAM WORLD PRIVATE LIMITED U17299RJ2022PTC079411 Director 2024-04-13 Ongoing
      LBTEX PRIVATE LIMITED U17309GJ2016PTC094033 Director 2020-12-01 Ongoing
      LBDENIM PRIVATE LIMITED U18100GJ2021PTC122756 Director 2023-07-10 Ongoing
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2010-01-06
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Managing Director 2014-07-01 Ongoing
      BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
      GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2004-06-14 Ongoing
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2016-07-05
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2016-07-08
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2009-04-30
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director 2013-12-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2020-02-01 Ongoing
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director 2015-03-16 Ongoing
      Other Directorships of DURGESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2017-06-12 Ongoing
      MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2022-09-26 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2023-02-17 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2012-09-18 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
      AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
      KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1992-07-23 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2019-11-28 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2016-07-26
      SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2020-12-15 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2014-01-09
      YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2006-10-09 Ongoing
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2017-02-21
      BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
      GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2019-07-01 Ongoing
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2014-02-20 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2013-11-18
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
      RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2019-12-10 Ongoing
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-21
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2019-12-10 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2016-07-21
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2016-07-20 Ongoing
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2014-05-17
      Other Directorships of BEENA BANGER
      Company Name CIN Designation Appointment Date Cessation
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner 2020-11-10 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner 2021-04-01 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2022-09-26 Ongoing
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner 2020-12-14 Ongoing
      KANCHAN INDIA TEX FAB PRIVATE LIMITED U18101RJ2003PTC018709 Director 2005-08-17 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director 2013-05-08 Ongoing
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director 2016-04-21 Ongoing
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director 2013-12-20 Ongoing
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director 2013-12-20 Ongoing
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2016-07-04 Ongoing
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director 2016-07-07 Ongoing
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director 2013-04-11 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director 2017-06-08 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director 2016-07-05 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2020-02-01
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director 2015-03-16 Ongoing
      Other Directorships of SHAILESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2009-02-20
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
      CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
      BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
      SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-08
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-01-04
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-08-24 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2024-02-27
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-29
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-10
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2019-08-22 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-12-03
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2020-07-20 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-12-22
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-18
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2018-01-10
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2015-08-17 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2019-04-26
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-07-06
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2013-06-13 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-20
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-20
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2014-03-26 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Whole-time director - 2014-03-26
      LWS CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC196315 Director - 2019-01-02
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05
      Other Directorships of RABI DALUI
      Company Name CIN Designation Appointment Date Cessation
      LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2016-06-10
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2016-11-05
      VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2016-09-21
      ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-06-19
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-09-12
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2016-12-21
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner - 2018-01-10
      KUSTOMER TRADECOM LLP AAD-3907 Partner - 2017-05-25
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2018-09-03
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2018-09-03
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-02
      DOUNIK AGROTECH LLP AAD-6239 Partner - 2017-01-18
      MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2015-12-24
      MUKTAMANI SUPPLIERS LLP AAD-6245 Partner - 2016-06-19
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner - 2018-01-10
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-05-17
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2016-12-13
      HINSTECH TRADECOM LLP AAD-6303 Partner - 2016-12-13
      ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2016-03-18
      ETERNITY DEALMARK LLP AAD-6304 Partner - 2016-06-17
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner - 2018-01-10
      DRISHIT AGROTECH LLP AAD-6306 Partner - 2017-01-18
      PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2015-12-24
      PRANCHAL PROPERTIES LLP AAD-6308 Partner - 2016-12-25
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-11-11
      GLASTER COMTRADE LLP AAD-6494 Partner - 2017-05-29
      NILE VANIJYA. LLP AAD-6765 Partner - 2016-06-17
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Partner - 2016-05-30
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-09-03
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2016-06-10
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-25
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2017-11-16
      HERITAGE SALES LLP AAD-6944 Designated Partner - 2016-06-07
      ROBUST INFRAESTATE LLP AAD-6947 Designated Partner - 2017-11-02
      PR VANIJYA LLP AAD-6962 Partner 2015-04-01 Ongoing
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner - 2016-11-05
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner - 2019-05-14
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2018-05-21
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2018-09-03
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2016-05-31
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-10
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director 2014-11-27 Ongoing
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-01-22 Ongoing
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director 2014-11-26 Ongoing
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2015-03-16 Ongoing
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director 2015-03-10 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2017-02-21
      LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director 2015-01-01 Ongoing
      PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director 2015-01-01 Ongoing
      ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director 2015-01-01 Ongoing
      FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director 2015-01-01 Ongoing
      WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director 2015-01-01 Ongoing
      SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director 2015-01-01 Ongoing
      BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2016-03-19
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director 2014-11-26 Ongoing
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director 2014-11-26 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director 2015-03-10 Ongoing
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director 2014-11-26 Ongoing
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director 2014-11-26 Ongoing
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director 2014-11-26 Ongoing
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director 2014-11-26 Ongoing
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director 2014-11-27 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director 2014-11-27 Ongoing
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director 2014-11-27 Ongoing
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director 2014-11-27 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
      Other Directorships of NILESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      HAJUR TRADECOM LLP AAD-3351 Designated Partner 2020-11-10 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner 2021-01-14 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2022-11-19 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2016-07-20
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-03-10 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2016-07-21
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Additional Director - 2010-09-30
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2010-09-30 Ongoing
      SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2021-01-12
      LBTEX PRIVATE LIMITED U17309GJ2016PTC094033 Director 2020-12-01 Ongoing
      LBDENIM PRIVATE LIMITED U18100GJ2021PTC122756 Director 2023-07-10 Ongoing
      KANCHAN PROCESSORS PRIVATE LIMITED U18101RJ1999PTC015319 Director 1999-01-13 Ongoing
      YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2000-05-30 Ongoing
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Additional Director - 2017-12-14
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director 2017-12-14 Ongoing
      BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
      11 ZZ CREATION PRIVATE LIMITED U36100RJ2021PTC076534 Director 2024-04-13 Ongoing
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2016-07-08
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director 2023-04-17 Ongoing
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director 2017-02-27 Ongoing
      RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director - 2016-07-20
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2017-04-03 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2016-07-20
      Other Directorships of PRAVIN PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-13
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-21
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-09-14 Ongoing
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-18
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-29
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2018-12-22
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-12-04
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2016-06-08 Ongoing
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-15
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-04-01
      CHISTEN COMTRADE LLP AAG-0990 Partner - 2019-05-14
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2017-09-15 Ongoing
      AURAL AGROTECH LLP AAK-6248 Partner - 2019-08-21
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-08-22 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-04-01
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2019-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-12-04
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-01-21
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-09-18
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      AUSPICIOUS DEALCOM PVT LTD U51109BR2006PTC044737 Director - 2012-02-16
      RIGHT CHOICE TRADE LINK PVT LTD U51109PB2006PTC049336 Director - 2009-12-27
      LIFE LINK VINIMAY PVT LTD U51109UP2006PTC109039 Director - 2009-10-06
      ROCKY COMMODITIES PVT LTD U51109WB1995PTC074803 Director 2004-03-22 Ongoing
      SALONA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101779 Director - 2010-05-31
      IRL INSURANCE CONSULTANTS PRIVATE LIMITED U51109WB2005PTC103544 Director - 2010-04-01
      BADAMI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103555 Director 2005-06-15 Ongoing
      FANTOM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103570 Director 2005-06-15 Ongoing
      NABROOP MERCHANDISE PRIVATE LIMITED U51109WB2005PTC103749 Director 2005-07-11 Ongoing
      SHIVALAYA VANIJYA PRIVATE LIMITED U51109WB2006PTC110409 Director - 2010-05-06
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2007-10-25
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Additional Director - 2008-09-28
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2011-03-11
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Additional Director - 2008-09-28
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2010-12-11
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2019-03-18
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-06-19
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-08-30
      JUBILEE VYAPAAR PRIVATE LIMITED U51909DL2005PTC228164 Director - 2009-02-18
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-05-24
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2016-09-22
      SHREEKESHAV VYAPAAR PRIVATE LIMITED U52110RJ2006PTC082177 Director - 2009-08-06
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2016-01-06
      FORWARD CARRIERS PRIVATE LIMITED U60100WB2004PTC100241 Director 2023-11-07 Ongoing
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Additional Director - 2008-09-28
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2010-12-11
      FINEZZA DEVELOPERS PRIVATE LIMITED U70102WB1995PTC074652 Director - 2011-09-30
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Additional Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2008-09-28
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2010-12-13
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2017-02-21 Ongoing
      Other Directorships of KANCHAN MALA
      Company Name CIN Designation Appointment Date Cessation
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2016-03-31
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director 2015-03-17 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director 2011-12-30 Ongoing
      Other Directorships of AKANSHA BIRLA
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2020-11-10
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2020-11-10
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner - 2020-11-10
      ABCURES BIOSCIENCES LLP AAT-4199 Designated Partner 2020-08-20 Ongoing
      AZARIO CLOTHING LLP AAX-9506 Designated Partner 2021-07-27 Ongoing

      CIN Company Name Company Address
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      AAD-1403 VINDHYWASINI VANIJYA LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-2773 SUNEHRA INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-6949 SHARAYU TRADELINK LLP 29A WESTON STREET, 3rd FLOOR KOLKATA, West Bengal, India - 700012
      AAD-7900 FORGE INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      ACA-3897 DIGVIJAY REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
      ACA-7535 HIMADRISHEKHAR REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
      AAR-6464 DAYANIDHI COMTRADE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAS-1671 NAGKESAR VINCOM LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U23101WB2000PTC092238 KIRAN COAL CONCERN PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133494 SURYA COMMOSALE PRIVATE LIMITED 3rd Floor 29A Weston Street , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC099619 BETTER VIEW SALES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U60100WB2004PTC100241 FORWARD CARRIERS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U60100WB2006PTC108502 KARUNANJALI TRANSPORTS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U60210WB2004PTC098580 FASTWHEEL ROADLINES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC114037 KALIMATA STOCK BROKING PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC114154 PARIJAT TRADECOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123928 BRILLIANT VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U65921WB1993PTC226238 HARMAN HIRE PURCHASE PVT LTD 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U65921WB1997PTC226106 PARMAR FINVEST COMPANY PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC180217 GHANERA VANIJYA PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC180231 WRATH TRADELINK PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC181339 BHUTESHWAR DEALCOMM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U50403WB2011PTC159744 PROSPEROUS AUTOMOBILES PRIVATE LIMITED 29A Weston Street 3rd Floor, Suit No. C-1 , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Share 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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