• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWASTIK SECURITIES & FINANCE LIMITED

      CIN: L24295WB1970PLC065229
      Purchase Report

      SWASTIK SECURITIES & FINANCE LIMITED (CIN: L24295WB1970PLC065229) is a Public company incorporated on 22 Apr 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 58000000.00 and its paid up capital is Rs. 57935150.00.

      SWASTIK SECURITIES & FINANCE 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.SWASTIK SECURITIES & FINANCE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

      Directors of SWASTIK SECURITIES & FINANCE LIMITED are JOYANTA ROY, NILAM AGARWALA, and MANOJ KUMAR AGRAWAL.

      SWASTIK SECURITIES & FINANCE LIMITED's Corporate Identification Number (CIN) is L24295WB1970PLC065229 and its registration number is 65229. Users may contact SWASTIK SECURITIES & FINANCE LIMITED on its Email address - [email protected]. Registered address of SWASTIK SECURITIES & FINANCE LIMITED is 29A, WESTON STREET ROOM NO. C-2 , 3RD FLOOR , Kolkata, West Bengal, India - 700012.

      Current status of SWASTIK SECURITIES & FINANCE 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 SWASTIK SECURITIES & FINANCE 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 SWASTIK SECURITIES & FINANCE

      Purchase full report of SWASTIK SECURITIES & FINANCE

      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 SWASTIK SECURITIES & FINANCE 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 SWASTIK SECURITIES & FINANCE
      DIN Director Name Designation Appointment Date
      03121816 JOYANTA ROY Additional Director 2024-02-13
      09151515 NILAM AGARWALA Additional Director 2021-04-20
      00383308 MANOJ KUMAR AGRAWAL Additional Director 2022-07-01
      Past Directors & Key Managerial Personnel of SWASTIK SECURITIES & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      03152948 HIMANSHU SHARMA Director - 2016-05-23
      07101257 SUSMITA KUNDU Additional Director - 2017-08-05
      00455108 VIRENDRA KUMAR KESHARI Director - 2012-01-30
      00660972 CHANDRA MOHAN JHA Additional Director - 2016-08-23
      00977634 SANTOSH KUMAR GUPTA Director - 2015-04-16
      07523764 BASANT KUMAR AGRAWAL Additional Director - 2017-09-30
      07523764 BASANT KUMAR AGRAWAL Director - 2022-07-01
      01289830 YOGESH KUMAR SHARMA Director - 2014-03-01
      01349225 JITENDRA KUMAR SINGH Whole-time director - 2024-01-15
      00374601 ANIL KUMAR BAJORIA Director - 2015-04-16
      00484090 BIKASH LATH Director - 2012-01-02
      00488274 SREEDEVI YECHURI Additional Director - 2017-09-30
      00488274 SREEDEVI YECHURI Director - 2021-11-15
      01391639 KAMAL KISHORE SANGHAI Director - 2009-08-20
      02095022 ROHIT CHOWDHURY Additional Director - 2017-09-30
      02095022 ROHIT CHOWDHURY Director - 2018-03-16
      02095022 ROHIT CHOWDHURY Whole-time director - 2021-11-15
      Other Directorships of HIMANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INTEGRAL DISTRIBUTORS LLP AAE-6580 Partner 2015-08-28 Ongoing
      HARDSIGHT SUPPLIERS LLP AAM-9640 Designated Partner - 2023-09-19
      RNMK ENTERPRISES LLP AAZ-1271 Partner 2021-10-21 Ongoing
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director - 2019-03-15
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2019-03-15
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2015-03-17
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2015-09-24
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2013-08-09
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director - 2014-03-20
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Director - 2016-01-15
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2011-04-01 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2014-02-07
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2016-05-09
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-07-04
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2016-01-15
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2016-01-15
      PATHIKKRIT TRADERS PRIVATE LIMITED U51909WB2011PTC170344 Director - 2015-12-02
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2016-01-15
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2016-01-15
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2019-03-15
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-12-16
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2016-01-05
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2019-04-12
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Director - 2018-10-18
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2016-01-15
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2016-01-15
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2016-01-15
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director - 2016-01-15
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-01-15
      Other Directorships of SUSMITA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Additional Director - 2021-04-30
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2017-01-04
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2017-01-04
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director - 2021-04-03
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2017-09-30
      LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2021-04-01
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director - 2021-04-01
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Additional Director - 2021-04-01
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Additional Director - 2021-04-01
      MEGACITY CONDOMINIUM PVT LTD U70101WB2006PTC109510 Additional Director - 2021-04-01
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Additional Director - 2021-04-01
      MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Additional Director - 2021-04-01
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2021-04-30
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director - 2021-04-01
      Other Directorships of VIRENDRA KUMAR KESHARI
      Company Name CIN Designation Appointment Date Cessation
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2009-12-01
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2012-02-14
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2012-02-13
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2008-11-01
      SIDHANT UDYOG PRIVATE LIMITED U13203WB2008PTC127916 Director - 2010-11-04
      THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2022-05-17
      SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2017-06-08
      SUBHAS SINGH CHOUDHARY CONSTRUCTION PRIVATE LIMITED U45100WB2005PTC101269 Director - 2014-08-20
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2013-03-28
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2012-03-10
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2010-12-15
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director 2021-01-01 Ongoing
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2017-06-08
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director 2021-01-01 Ongoing
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2017-06-08
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      VICTOR VYAPAAR PRIVATE LIMITED U51909UP2005PTC092225 Director - 2013-05-31
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
      MAYUR TIE-UP PRIVATE LIMITED U51909WB2008PTC127833 Director - 2011-01-18
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2016-01-06
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
      GRAM BANGLA RESORTS PRIVATE LIMITED U55200WB2007PTC116847 Director - 2012-04-24
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-11-24
      KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2017-06-05
      NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director - 2010-06-23
      VNV ADVISORS PRIVATE LIMITED U74140WB2004PTC099215 Director - 2014-01-18
      PRIYAKRIT MARKETING PRIVATE LIMITED U74999WB2012PTC174251 Director 2012-02-16 Ongoing
      PURUJIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC174255 Director 2012-02-16 Ongoing
      ROHITAH CONSULTANCY PRIVATE LIMITED U74999WB2012PTC174256 Director 2012-02-16 Ongoing
      SAFALATA VINIMAY PRIVATE LIMITED U74999WB2012PTC174263 Director 2012-02-16 Ongoing
      TELTROY MERCHANTS PRIVATE LIMITED U74999WB2012PTC174296 Director 2012-02-16 Ongoing
      VNV CONSULTANTS PRIVATE LIMITED U93000WB2009PTC133142 Director - 2017-06-05
      Other Directorships of CHANDRA MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Director - 2016-08-22
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2010-01-25
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
      MADHYAM VYAPAAR PVT LTD U51109WB2006PTC107675 Director - 2011-12-01
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2014-06-27
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2013-07-01
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2013-03-14
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2012-12-12
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2013-12-20
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2012-10-17
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2014-06-16
      MAJORITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144544 Director 2010-04-01 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2016-08-22
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2016-08-24
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2016-08-23
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2016-08-24
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director - 2015-10-23
      DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director - 2017-09-01
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-02-01
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2016-08-22
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      Other Directorships of SANTOSH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2014-09-19
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2017-08-21
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director - 2008-08-12
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Additional Director - 2017-08-21
      GRAVITY TRADE LINK PRIVATE LIMITED U51909DL2004PTC223695 Director - 2010-06-07
      AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2016-10-31
      LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
      RAMGOPAL AGENCIES PVT LTD U51909WB1995PTC073097 Director - 2009-01-15
      NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Additional Director - 2008-03-01
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Director - 2015-06-01
      INDEX COMMODITIES DEALERS PRIVATE LIMITE D U51909WB2003PTC097451 Director 2003-12-18 Ongoing
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2012-10-19
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2017-05-19
      MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2017-03-29
      INDIVAR KUTIR PVT. LTD. U70101KA1994PTC062210 Director - 2010-02-06
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2013-07-13
      Other Directorships of BASANT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Additional Director 2019-05-31 Ongoing
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Additional Director - 2019-10-24
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Additional Director 2019-05-31 Ongoing
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Additional Director - 2019-10-24
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Additional Director 2019-05-31 Ongoing
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Additional Director - 2019-10-24
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Additional Director 2019-05-31 Ongoing
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Additional Director - 2019-10-24
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2024-06-01
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2021-04-03
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2024-06-29
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director 2019-05-31 Ongoing
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-10-24
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Additional Director 2019-05-31 Ongoing
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Additional Director - 2019-10-24
      Other Directorships of JOYANTA ROY
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director 2012-02-26 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2022-12-12 Ongoing
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2019-05-31
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2015-03-30
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2019-05-31
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2019-05-31
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Additional Director 2024-06-08 Ongoing
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2012-07-04
      MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director 2011-11-01 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2019-07-05
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Additional Director - 2019-04-20
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2019-05-31
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2015-03-24
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2019-06-03
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2019-06-01
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director 2023-12-11 Ongoing
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2015-03-24
      A.G. COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169262 Director 2011-11-12 Ongoing
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2019-05-31
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2019-05-31
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2019-05-31
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-05-31
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2024-06-12 Ongoing
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director 2024-07-05 Ongoing
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-06-20
      CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-01-30
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2024-01-08 Ongoing
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2012-07-06
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-11-20
      GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2015-03-30
      KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2012-03-31 Ongoing
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2019-05-31
      Other Directorships of YOGESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2018-04-02
      BROWN VYAPAAR PVT LTD U51100DL2005PTC321965 Director - 2012-07-23
      ANCHOR VYAPAAR PVT LTD U51109WB2006PTC107183 Director - 2012-03-31
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2016-01-09
      NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2012-07-25
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-04
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2019-05-31
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2019-05-31
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2019-05-31
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
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      MEGACITY HIGHRISE LLP ACG-3596 Designated Partner 2024-04-01 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
      DESTINY POWER MERCHANTS PRIVATE LIMITED U40106WB2008PTC121987 Director 2008-01-22 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2007-12-01
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director 2014-01-06 Ongoing
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2009-09-09
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2009-09-09
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2009-09-09
      DESTINY ENCLAVE PRIVATE LIMITED U45400WB2011PTC162760 Director - 2016-01-05
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director 2017-08-10 Ongoing
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director 2017-08-10 Ongoing
      DESTINY INFRASPACE PRIVATE LIMITED U45400WB2015PTC206394 Director - 2017-10-16
      HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director 2010-07-01 Ongoing
      GAJBADAN DEALCOMM PVT. LTD. U51109WB1994PTC063647 Director - 2012-07-02
      PROTECT VINIMAY PRIVATE LIMITED U51109WB2005PTC104190 Director 2013-10-01 Ongoing
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Director - 2021-09-16
      LABHESHWARI VANIJYA PRIVATE LIMITED U51109WB2006PTC110195 Director 2013-10-01 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2007-09-15
      DESTINY SAFAL DEALERS PRIVATE LIMITED U51909WB2008PTC122002 Director 2008-01-23 Ongoing
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      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director 2003-08-05 Ongoing
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      DESTINY NIRMAN PRIVATE LIMITED U70102WB2011PTC158090 Director - 2014-02-18
      MEGACITY HIGHRISE PRIVATE LIMITED U70109WB2004PTC098010 Director 2004-03-05 Ongoing
      DESTINY INFRACON PRIVATE LIMITED U70109WB2010PTC155492 Director 2010-12-07 Ongoing
      DESTINY REALCON PRIVATE LIMITED U70109WB2010PTC155493 Director 2015-02-05 Ongoing
      DESTINY REALCON PRIVATE LIMITED U70109WB2010PTC155493 Director - 2014-08-25
      Y2K INFOTECH PRIVATE LIMITED U72501RJ2000PTC055632 Director - 2007-06-01
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Managing Director 2006-01-10 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      DESTINY POWER MERCHANTS PRIVATE LIMITED U40106WB2008PTC121987 Director 2008-01-22 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2007-07-24
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2007-07-26
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2007-07-25
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2007-07-25
      HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director 2010-07-01 Ongoing
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2015-07-02
      DESTINY SAFAL DEALERS PRIVATE LIMITED U51909WB2008PTC122002 Director 2008-01-23 Ongoing
      CITISTAR INFRA REALTORS PRIVATE LIMITED U51909WB2010PTC144301 Director - 2016-08-31
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Director - 2016-03-08
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Managing Director - 2021-11-26
      PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Director - 2014-01-01
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director - 2016-12-01
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Director 2006-01-10 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GROWINGTON VENTURES INDIA LIMITED L63090MH2010PLC363537 Director - 2015-03-26
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-09-01
      SHITAL DEALERS PRIVATE LIMITED U51109TN2005PTC096229 Director - 2010-04-01
      IHM VALVES PRIVATE LIMITED U51109TS2005PTC182350 Director - 2009-01-12
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2011-11-17
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2010-05-14
      ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-08-14
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2008-09-15
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      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2019-04-01
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2017-06-10
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2015-12-26
      Y2K INFOTECH PRIVATE LIMITED U72501RJ2000PTC055632 Director - 2007-06-01
      BLUE PLANT CONSULTANCY PRIVATE LIMITED U74140RJ2010PTC062002 Director - 2012-08-24
      VMV FOREX PRIVATE LIMITED U74999WB2009PTC140577 Director 2010-05-10 Ongoing
      GROWVENTURE FUTURE PRIVATE LIMITED U92140MH2009PTC363538 Director - 2012-05-02
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      Company Name CIN Designation Appointment Date Cessation
      SPRINTECH SERVE BUSINESS SERVICES PRIVATE LIMITED U29309CT2021PTC012381 Director - 2022-09-23
      ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Additional Director - 2022-09-20
      ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Director 2022-08-16 Ongoing
      DELUXE COMMOTRADE PVT LTD U51109WB1995PTC075146 Director - 2010-07-02
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Additional Director - 2022-09-20
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director 2022-08-16 Ongoing
      GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director - 2020-09-01
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director - 2020-09-01
      RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director - 2020-09-01
      GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Director - 2020-09-01
      ADHIPATI MERCHANTS LIMITED U51909WB2017PLC220045 Director - 2017-05-13
      MAHABAHO MERCANTILES LIMITED U51909WB2017PLC220057 Director - 2017-05-10
      MANUWADI SALES AGENCIES LIMITED U51909WB2017PLC220106 Director - 2017-05-10
      MATUSHRE SALES AGENCIES LIMITED U51909WB2017PLC220115 Director - 2017-05-10
      JYOTILINGA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219933 Director - 2017-03-17
      DIWAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219937 Director - 2017-03-17
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director 2018-06-29 Ongoing
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director - 2017-09-30
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2019-05-31
      KSB FININVEST PRIVATE LIMITED U74899DL1994PTC058733 Director 2018-07-28 Ongoing
      UNITED EX SERVICEMEN SECURITY SERVICES PVT LTD U74920WB1996PTC077644 Director 2018-06-29 Ongoing
      Other Directorships of KAMAL KISHORE SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-04
      WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-05-24
      WAVE 3 CAPITAL LIMITED U65999WB2009PLC137637 Director 2009-08-10 Ongoing
      PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Director - 2014-01-01
      KLUBBA PRIVATE LIMITED U74999RJ2017PTC056696 Director 2017-01-02 Ongoing
      ACA EDUGURU EVOLUTION LIMITED U80221WB2010PLC143319 Director 2018-11-25 Ongoing
      ACA EDUGURU EVOLUTION LIMITED U80221WB2010PLC143319 Director - 2015-11-25
      ACA EDUGURU EVOLUTION LIMITED U80221WB2010PLC143319 Whole-time director - 2018-11-25
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      MILLENNIUM INFOCITY PRIVATE LIMITED U80903WB2000PTC091484 Director 2000-04-10 Ongoing
      Other Directorships of ROHIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing

      CIN Company Name Company Address
      ACL-2254 SUPERLITE VINTRADE LLP 29A WESTON STREET,3RD FLOOR, ROOM NO. C2,Kolkata,Kolkata,West Bengal,India-700012
      ACK-0638 KALHASTI COMMERCIAL LLP 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,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
      U51909WB2008PTC131074 JULIET COMMERCIAL PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51226WB2003PTC095686 RAMSON COMMERCIAL PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC122685 PUJA INFRABUILD PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR,ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC187507 RAMSHAKTI PROJECTS PRIVATE LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO-C/2 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106937 PARIJAT TIE-UP PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C1 , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC109504 PRINCE MERCANTILE PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113176 OPTION VYAPAAR PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192051 KALHASTI COMMERCIAL LIMITED 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192938 ROSERISE MARKETING LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO C/2 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192048 FUNDVALUE MERCHANTS LIMITED 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192939 CRABLE MERCANTILES LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO C/2 , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC207198 CARDRONE TRADING LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO-C/2 , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC050640 GOYAL RESOURCES PVT LTD 29A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC052915 OM RAJ FISCAL & MERCANTILES PVT LTD 29A, WESTON STREET 3RD FLOOR, ROOM NO- C2 , KOLKATA, West Bengal, India - 700012
      U34100WB2004PTC099343 PROSPEROUS MOTORS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. - C1 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC148462 AWESOME DISTRIBUTORS PRIVATE LIMITED 29A Weston Street 3rd Floor Room no-C1 Bowbazar , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC148453 ARCHIES TRADECOMM PRIVATE LIMITED 29A Weston Street, 3rd Floor, room No-C1 Bowbazar , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC116907 FORTUNE TRADECOM PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51397WB2005PTC104428 FORTUNE PHARMACEUTICALS PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

      As on: 2026-07-13

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