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      • Outstanding Payments (MSME)
      • Complaints
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      SUMUKHA MINMET PRIVATE LIMITED

      CIN: U14200WB2012PTC185204 As on: 2026-07-13
      Purchase Report

      SUMUKHA MINMET PRIVATE LIMITED (CIN: U14200WB2012PTC185204) is a Private company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUMUKHA MINMET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMUKHA MINMET 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 SUMUKHA MINMET PRIVATE LIMITED are SHYAMAL HALDER, and DILIP DAS.

      SUMUKHA MINMET PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2012PTC185204 and its registration number is 185204. Users may contact SUMUKHA MINMET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMUKHA MINMET PRIVATE LIMITED is 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001.

      Current status of SUMUKHA MINMET 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 SUMUKHA MINMET 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 SUMUKHA MINMET

      Purchase full report of SUMUKHA MINMET

      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 SUMUKHA MINMET 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 SUMUKHA MINMET
      DIN Director Name Designation Appointment Date
      10221594 SHYAMAL HALDER Director 2023-07-21
      03044223 DILIP DAS Director 2020-02-25
      Past Directors & Key Managerial Personnel of SUMUKHA MINMET
      DIN Director Name Designation Appointment Date Cessation
      03573537 BABLU DAS Director - 2013-12-11
      03598807 KARTICK MANNA Director - 2013-12-11
      08472649 NANDA SENGUPTA Director - 2020-02-25
      02557600 ASHOK GUPTA Director - 2020-02-25
      02569286 KEDARNATH TRIVEDI Director - 2018-09-03
      02819380 PREM KUMAR AGARWAL Director - 2020-02-25
      02834933 DINESH KUMAR AGARWAL Additional Director - 2016-09-30
      02834933 DINESH KUMAR AGARWAL Director - 2018-08-10
      06592425 RAVI SHARMA Director - 2019-02-28
      07957812 SHOVAN MODAK Director - 2023-07-19
      Other Directorships of BABLU DAS
      Company Name CIN Designation Appointment Date Cessation
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2013-12-11
      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 2012-03-19 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2012-08-28
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2013-12-12
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2013-12-11
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-10-03
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-10-03
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director 2012-10-03 Ongoing
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-10-03
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2019-04-23
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2018-08-02
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-10-03
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director 2012-01-31 Ongoing
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2017-02-20
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-10-03
      AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director 2013-12-20 Ongoing
      DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director 2013-12-20 Ongoing
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 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
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2013-12-11
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director - 2013-12-12
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2013-12-11
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director - 2013-12-11
      TRILOCHNA TRADELINK PRIVATE LIMITED U52190WB2012PTC185197 Director 2012-08-29 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2013-12-11
      MEDHA COMMOTRDE PRIVATE LIMITED U52390WB2010PTC150931 Director 2013-12-20 Ongoing
      PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director - 2016-04-24
      Other Directorships of KARTICK MANNA
      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 - 2012-03-23
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-23
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2013-12-12
      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
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2013-12-11
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2013-04-16
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-11-05
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-10-03
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-10-03
      AKSHARA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155840 Director 2013-12-20 Ongoing
      AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director 2013-12-20 Ongoing
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director 2013-12-20 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2013-12-20 Ongoing
      HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2013-03-08
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2013-04-19
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2013-12-11
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2013-12-11
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director - 2013-12-11
      TRILOCHNA TRADELINK PRIVATE LIMITED U52190WB2012PTC185197 Director 2012-08-29 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2013-12-11
      ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2012-11-26
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2013-12-20 Ongoing
      CENTURY FINANCIAL CONSULTANTS PRIVATE LIMITED U52510WB2009PTC133711 Director - 2013-04-25
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2013-04-16
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2013-04-16
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2013-04-16
      Other Directorships of NANDA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2020-03-28
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2020-02-10 Ongoing
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2020-12-11 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2020-12-11 Ongoing
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2020-02-10 Ongoing
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2020-02-20
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2020-03-05 Ongoing
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2020-02-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2020-02-20
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2020-02-20
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2021-08-09 Ongoing
      Other Directorships of SHYAMAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director 2023-07-22 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2023-07-21 Ongoing
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2023-07-22 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2023-07-21 Ongoing
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director 2023-07-24 Ongoing
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director 2023-07-22 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director 2023-07-22 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director 2023-07-22 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2023-07-24 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2023-07-22 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2023-07-22 Ongoing
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2023-07-22 Ongoing
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2023-07-22 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2023-07-22 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
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 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 KEDARNATH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2010-02-05
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-01
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-01-30
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2010-02-05
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2010-02-05
      MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-08-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2017-04-29
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
      DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2010-12-23
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-05-31
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-11-23
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director 2013-12-11 Ongoing
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2010-11-23
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2018-03-19
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2018-03-17
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2010-11-24
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-08-29
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-07-23
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-04-11
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-04-09
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-04-10
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-09-03
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-09-03
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2010-11-24
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2010-11-24
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2010-11-23
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2010-11-24
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2010-11-24
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2015-10-31
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2015-11-02
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-03-10
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      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
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2020-02-10
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Additional Director - 2016-09-30
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-08-27
      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
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-04-10
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-02-23
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2018-08-27
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-04-02
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2018-09-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of SHOVAN MODAK
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2022-06-01
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2020-02-20
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2023-07-19
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2020-02-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2018-09-29
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2019-03-18
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2023-07-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2023-07-19
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2023-07-19
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2018-09-29
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2018-09-29
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2020-02-25
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2020-02-20
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-08-09
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2023-07-19
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2023-07-19
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2023-07-19
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2023-07-19
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-02-20
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2023-07-19
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Additional Director 2018-03-12 Ongoing
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Additional Director - 2018-09-29
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2021-04-19
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-07-20
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2020-02-20
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-07-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Additional Director - 2018-09-29
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Additional Director - 2018-09-29
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2018-09-29
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2020-02-20
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2018-09-29
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2023-07-19
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2023-07-19
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2020-02-20
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2023-07-19
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2023-07-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2023-07-19
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2018-09-29
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2018-08-09
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2018-09-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Additional Director 2017-11-08 Ongoing
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11

      CIN Company Name Company Address
      U24294WB1989PTC047877 NEOROB POLYMER INDUSTRIES PVT LTD 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185107 VIKAT MINING PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185201 GOURISUTA MINMET PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185205 SIDDHIPRIYA MINING PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176056 DHANYA MINERALS PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC145359 AADIDEVAH VINCOM PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.7 , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185028 LAXMIPUTRA SUPPLIERS PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151540 MAHANIDHI VINCOM PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC077845 MEERA MERCHANDISE PVT LTD 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC178294 MELON PROPERTIES PRIVATE LIMITED 12A ,N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC163886 VIDISHA FABRICS MARKETING PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC177540 PINCERS TRACOM PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U14200WB2012PTC176025 DHRUTI MINERALS PRIVATE LIMITED 12A, N.S.ROAD 5TH FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176046 PUSHTI MINERALS PRIVATE LIMITED 12A, N.S.ROAD 5TH FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176073 ISHAAN MINING PRIVATE LIMITED 12A, N.S.ROAD 5TH FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U15317WB1989PTC046435 TULSI ROLLING & FLOUR MILLS PVT LTD 12A N.S. ROAD 5TH FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147651 EKAATMAA SALES PRIVATE LIMITED 12A, N.S. Road 5th Floor ,Room No.:7 , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC150099 SHREENIDHI DEALTRADE PRIVATE LIMITED 12A,N.S.ROAD 5TH FLOOR,ROOM NO.7 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155821 SUPRITA TRADELINK PRIVATE LIMITED 12A, N.S. ROAD 5TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155840 AKSHARA TRADECOMM PRIVATE LIMITED 12A, N. S. ROAD, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155846 AMOGHAH DEALTRADE PRIVATE LIMITED 12A, N. S. ROAD, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157078 FIDILITY MERCANTILE PRIVATE LIMITED 12A, N. S. ROAD 5TH FLOOR, ROOM NO.-7 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157300 MAHAGOURI VINTRADE PRIVATE LIMITED 12A, N. S. ROAD 5TH FLOOR, ROOM NO.-7 , KOLKATA, West Bengal, India - 700001
      U65910WB1997PTC129992 SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED 12A, N.S. Road 5th Floor ,Room no.7 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC193514 MORYA ENCLAVE PRIVATE LIMITED 12A N S ROAD 5TH FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC073503 PIGEON BARTER PVT LTD 12A, N.S. Road 5th Floor, Room no.7 , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC179647 DISARM AGENT PRIVATE LIMITED 12A, N.S. Road 5th Floor, Room no.7 , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC179675 DEPRAVE TRADERS PRIVATE LIMITED 12A, N.S. Road 5th Floor, Room no.7 , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of 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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