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VIGNAHARTA MINERALS PRIVATE LIMITED

CIN: U14200WB2012PTC185108 As on: 2026-07-13

VIGNAHARTA MINERALS PRIVATE LIMITED (CIN: U14200WB2012PTC185108) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VIGNAHARTA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VIGNAHARTA MINERALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of VIGNAHARTA MINERALS PRIVATE LIMITED are ANIL KUMAR JOSHI, and OMPRAKASH SHARMA.

VIGNAHARTA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2012PTC185108 and its registration number is 185108. Users may contact VIGNAHARTA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIGNAHARTA MINERALS PRIVATE LIMITED is 1, Lushun Sarani, 13th Floor, Room No-1309A, Kolkata Kolkata WB 700073 IN.

Current status of VIGNAHARTA MINERALS PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for VIGNAHARTA MINERALS 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

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Purchase full report of VIGNAHARTA MINERALS

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 VIGNAHARTA MINERALS 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 VIGNAHARTA MINERALS
DIN Director Name Designation Appointment Date
01423891 ANIL KUMAR JOSHI Director 2013-12-12
02451128 OMPRAKASH SHARMA Director 2019-03-18
Past Directors & Key Managerial Personnel of VIGNAHARTA MINERALS
DIN Director Name Designation Appointment Date Cessation
00618314 SANJAY KUMAR SHARMA Director - 2013-12-12
02557600 ASHOK GUPTA Director - 2019-03-18
02570024 MAHESH GOENKA Additional Director - 2016-09-30
02570024 MAHESH GOENKA Director - 2018-09-08
02823658 RIKHAB DAS JAIN Director - 2013-12-12
05282237 TUNTUN RAY Director - 2015-10-12
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
Other Directorships of ANIL KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director 2013-12-11 Ongoing
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2013-02-22
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-02-21
GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2018-09-06
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-02-24
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-02-16
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-04-02 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2018-08-17 Ongoing
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2015-11-04
DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2015-11-02
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-08-17
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2018-09-05
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2014-03-25 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2015-10-31
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
Other Directorships of OMPRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
Other Directorships of MAHESH GOENKA
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
Other Directorships of RIKHAB DAS JAIN
Company Name CIN Designation Appointment Date Cessation
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2012-08-28
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2012-08-28
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2012-08-28
ISHAAN MINING PRIVATE LIMITED U14200WB2012PTC176073 Director - 2012-03-20
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2012-08-28
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2013-12-12
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2013-12-11
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2013-12-11
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2013-12-11
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director - 2013-12-11
MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-09-04
ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-09-04
CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2019-04-16
RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-10-03
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2012-10-03
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2016-04-01
KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2015-09-12
RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2014-03-26
WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2015-09-10
SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2013-08-28
APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2014-12-08
BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2013-06-18
LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2014-12-08
NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2014-12-08
ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2014-10-30
UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2019-04-17
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2012-08-28
AKSHARA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155840 Director - 2013-12-20
PAVAKI MERCENTILE PRIVATE LIMITED U51909WB2010PTC155845 Director 2010-12-16 Ongoing
AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director - 2013-12-20
TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director - 2011-11-07
DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2013-12-20
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director - 2013-12-11
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2013-12-11
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director - 2013-12-12
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director - 2013-12-11
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director - 2013-12-11
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2013-12-11
UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director - 2013-12-11
DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director - 2013-12-12
VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director - 2013-12-11
MEDHA COMMOTRDE PRIVATE LIMITED U52390WB2010PTC150931 Director - 2013-12-20
Other Directorships of TUNTUN RAY
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-25
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2017-09-29
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-11
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2018-08-20
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing

CIN Company Name Company Address
U14200WB2012PTC185200 AVANEESH MINERALS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, Kolkata Kolkata WB 700073 IN
U74900WB2012PTC177529 CLITORIS MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, Kolkata Kolkata WB 700073 IN
U74900WB2012PTC177551 PISTIL BARTER PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, Kolkata Kolkata WB 700073 IN
U51909WB2009PTC134284 BAGHBAAN SALES PRIVATE LIMITED 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E KOLKATA Kolkata WB 700073 IN
U49223WB2012PTC177903 HIDE MERCHANDISE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A,,Kolkata,Kolkata,West Bengal,700073-India
U67100WB2022PTC254888 ARCHWAY COMMERCIAL SOLUTIONS PRIVATE LIMITED Room No.1308, at 13th floor, Todi Mansion, 1 Lushun Sarani,Kolkata,Kolkata,West Bengal,700073-India
U74900WB2015PTC205290 IZODIAQUE NUMEROLOGY SERVICES PRIVATE LIMITED 22 RABINDRA SARANI 1ST FLOOR, SUITE NO. FE-1 P.S- HARE STREET KOLKATA Kolkata WB 700073 IN
U14200WB2012PTC176070 VIBHUTI MINMET PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC147568 TRILOKESHAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC148405 KARANAM VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150103 SURSUNDARI MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150104 SURUCHIH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150106 SUPARNAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC184984 ANANTADRISTI VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185160 BUDDHIVIDHATA TRADELINK PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC132483 KATYAYNI SUPPLIERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC137421 TIRUPATI PRATISTHAN PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139164 EXCEL TIE-UP PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139182 ORION VANIJYA PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139239 FAIRPLAN SALES PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51109WB1983PLC035913 VATICAN COMMERCIALS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U65993WB1981PLC033360 PINNACLE TRADES AND INVESTMENTS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U70109WB1983PLC036691 TERAI PLANTATION LTD 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U70109WB2010PTC156147 ROMEX PROMOTERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U80904WB2007PTC215495 MIEZA SCHOOLS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177523 CAMPHOR VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177525 CARDER VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185104 SURAGANA MERCHANTS PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, , Kolkata, West Bengal, India - 700073
U70100WB1990PTC049665 UVM FINANCE PVT LTD Todi Mansion, 9th Floor 1, Lu-Shun Sarani Kolkata Kolkata WB 700073 IN

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

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