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  • Outstanding Payments (MSME)
  • Complaints
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DOVER NATURAL RESOURCES PRIVATE LIMITED

CIN: U14290WB2009PTC135243 As on: 2026-07-13

DOVER NATURAL RESOURCES PRIVATE LIMITED (CIN: U14290WB2009PTC135243) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.

DOVER NATURAL RESOURCES 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.DOVER NATURAL RESOURCES PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of DOVER NATURAL RESOURCES PRIVATE LIMITED are RACHNA BAID, and AMIT GHOSH.

DOVER NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290WB2009PTC135243 and its registration number is 135243. Users may contact DOVER NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOVER NATURAL RESOURCES PRIVATE LIMITED is HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097.

Current status of DOVER NATURAL RESOURCES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for DOVER NATURAL RESOURCES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOVER NATURAL RESOURCES 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 DOVER NATURAL RESOURCES
DIN Director Name Designation Appointment Date
08089713 RACHNA BAID Director 2019-09-26
09666632 AMIT GHOSH Additional Director 2024-03-01
Past Directors & Key Managerial Personnel of DOVER NATURAL RESOURCES
DIN Director Name Designation Appointment Date Cessation
03620296 MINA AGARWAL Additional Director - 2019-02-19
03620296 MINA AGARWAL Director - 2013-12-24
02898392 RUMA SHIL Additional Director - 2011-09-30
02898392 RUMA SHIL Director - 2013-12-24
03577106 RAJESH AGARWAL Additional Director - 2019-02-19
08305160 SUNIL KUMAR LATA Additional Director - 2019-09-26
08305160 SUNIL KUMAR LATA Director - 2024-02-26
03387085 RAKHEE SHARMA Additional Director - 2014-01-28
06768078 PINTU SINGH Additional Director - 2014-09-30
06768078 PINTU SINGH Director - 2017-11-24
07792557 DIVYA JAIN Additional Director - 2019-11-01
00818020 RAJESH SHARMA Additional Director - 2014-01-28
01474645 MAHADEB GHOSH Additional Director - 2010-08-19
01474645 MAHADEB GHOSH Director - 2011-12-30
02280318 ARUN KUMAR KHARWAR Director - 2010-01-29
02631926 PRASANT BHATT Director - 2010-01-29
02751778 RAVI KUMAR RAMKISHAN BANSAL Additional Director - 2017-09-30
02751778 RAVI KUMAR RAMKISHAN BANSAL Director - 2019-11-01
03386845 PRABHA DEVI PODDAR Additional Director - 2014-09-30
03386845 PRABHA DEVI PODDAR Director - 2017-11-24
02634953 PARVESH KASHYAP Additional Director - 2010-08-19
02634953 PARVESH KASHYAP Director - 2011-12-30
08089713 RACHNA BAID Additional Director - 2019-09-26
08470267 SRABANTI BHATTACHARYYA Additional Director - 2019-08-09
Other Directorships of MINA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director - 2014-01-01
GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2014-01-01
AMBE TIE UP PRIVATE LIMITED U14200WB2008PTC126197 Director - 2014-01-01
MAHESH VINIMAY PRIVATE LIMITED U14200WB2008PTC126198 Director - 2014-01-01
SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director - 2014-01-01
MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2011-09-30
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2017-02-02
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2011-09-30
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2017-02-02
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2011-09-30
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07
RKB CONSTRUCTIONS PVT LTD U70101WB2006PTC110250 Director 2012-03-24 Ongoing
BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director 2019-06-17 Ongoing
BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director - 2013-08-01
Other Directorships of RUMA SHIL
Company Name CIN Designation Appointment Date Cessation
BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Additional Director - 2014-09-29
BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2017-02-28
LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2014-09-29
LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2017-02-09
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Additional Director - 2014-09-29
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2017-02-09
MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Additional Director - 2014-09-29
MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Director - 2017-02-09
MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Additional Director - 2014-09-29
MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Director - 2017-02-09
SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Additional Director - 2014-09-29
SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Director - 2017-02-09
MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Additional Director - 2014-09-29
MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2017-02-09
MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2014-01-15
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2014-01-15
GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2014-01-15
GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2014-01-15
MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2014-01-15
TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Additional Director - 2014-09-29
TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2017-02-28
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2011-09-30
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2014-01-15
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2014-01-15
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2014-01-15
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2014-01-15
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2014-01-15
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2014-01-15
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2017-02-02
EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Director - 2017-02-06
GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director - 2017-03-15
MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director - 2017-02-09
MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director - 2017-02-02
SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2014-01-11
LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2011-09-30
LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2014-01-11
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2014-01-11
BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Additional Director - 2014-09-29
BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2017-02-27
BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2014-09-30
BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2017-02-02
KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Additional Director - 2014-09-29
KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2017-02-28
KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Additional Director - 2014-09-29
KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2017-02-07
SAWARIYA BARTER PRIVATE LIMITED U51909WB2008PTC130439 Additional Director - 2014-09-29
SAWARIYA BARTER PRIVATE LIMITED U51909WB2008PTC130439 Director - 2017-02-09
TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2014-01-11
KANGANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184192 Director - 2012-09-22
BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director 2013-07-23 Ongoing
SHREE SPA PRIVATE LIMITED U74900WB2013PTC195842 Director - 2018-12-21
ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2022-03-30
SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director 2019-04-01 Ongoing
ANY PHARMA CONSULTANCY PRIVATE LIMITED U93000WB2015PTC208330 Additional Director 2022-09-29 Ongoing
3SQUARE INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U93000WB2018PTC228901 Director 2018-11-20 Ongoing
Other Directorships of SUNIL KUMAR LATA
Other Directorships of RAKHEE SHARMA
Company Name CIN Designation Appointment Date Cessation
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director - 2012-07-20
DREAMLAND HARVEST PRIVATE LIMITED U01403WB2011PTC160584 Director - 2012-07-20
FASTGROW CROPS PRIVATE LIMITED U01403WB2011PTC160585 Director - 2012-07-20
GOLDEN BIOCROP PRIVATE LIMITED U01403WB2011PTC160586 Director - 2012-07-20
PARADISE AGRICULTURE PRIVATE LIMITED U01403WB2011PTC160590 Director - 2014-09-04
PURASALUR AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202888 Director - 2017-03-13
KILKUDI CULTIVATION PRIVATE LIMITED U01403WB2014PTC202890 Director - 2017-03-13
KILKUDI BIOCROPS PRIVATE LIMITED U01403WB2014PTC202948 Director - 2017-03-13
WISTFUL AGRICULTURE PRIVATE LIMITED U01403WB2015PTC206093 Director - 2016-02-25
WISTFUL BIOCROPS PRIVATE LIMITED U01403WB2015PTC206114 Director - 2016-02-25
KRISTARDHI CULTIVATION PRIVATE LIMITED U01403WB2015PTC206123 Director - 2016-02-25
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Additional Director - 2014-09-30
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Director - 2017-11-24
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2014-09-30
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director - 2017-03-13
SAVERA TIE-UP PRIVATE LIMITED U51109WB2005PTC105452 Director 2019-05-29 Ongoing
SOHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166803 Director - 2012-12-07
MUNDUS INFRA PROJECTS PRIVATE LIMITED U51909WB2012PTC179651 Director - 2021-03-06
MUNDUS SERVICES PRIVATE LIMITED U93000WB2013PTC193182 Director - 2021-03-06
Other Directorships of PINTU SINGH
Company Name CIN Designation Appointment Date Cessation
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Company Secretary - 2020-09-07
TIRRIHANNAH CO LTD L65993WB1908PLC001838 Company Secretary - 2024-01-18
PURASALUR BIOTECH PRIVATE LIMITED U01403WB2014PTC202945 Director - 2017-03-13
KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Director - 2017-03-13
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Additional Director - 2014-01-28
AMBE TIE UP PRIVATE LIMITED U14200WB2008PTC126197 Additional Director - 2017-03-13
ZENITH CREDIT PRIVATE LTD. U17299WB1988PTC045065 Company Secretary - 2016-01-01
Other Directorships of DIVYA JAIN
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
PURASALUR AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202888 Director - 2017-03-13
KILKUDI CULTIVATION PRIVATE LIMITED U01403WB2014PTC202890 Director - 2017-03-13
KILKUDI BIOCROPS PRIVATE LIMITED U01403WB2014PTC202948 Director - 2017-03-13
MUNDUS OIL & ENERGY PRIVATE LIMITED U11100WB2013PTC192332 Director - 2017-11-27
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Additional Director - 2014-09-30
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Director - 2017-11-24
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2014-09-30
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director - 2017-03-13
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director 2008-08-11 Ongoing
RAJNIGANDHA BARTER PRIVATE LIMITED U51101WB2009PTC133140 Director - 2017-03-13
SAVERA TIE-UP PRIVATE LIMITED U51109WB2005PTC105452 Director - 2019-11-16
KSHITIJ VINIMAY PVT LTD U51109WB2005PTC106787 Director 2005-12-21 Ongoing
GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Director - 2017-03-13
MAKHANCHOR MERCANTILE PRIVATE LIMITED U51909WB2009PTC133043 Director - 2017-03-13
GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Director - 2017-03-13
GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Director - 2017-03-13
TIGER TRADELINK PRIVATE LIMITED U51909WB2009PTC133885 Director - 2017-03-13
GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Director - 2017-03-13
MAKHANCHOR TIE UP PRIVATE LIMITED U51909WB2009PTC133895 Director - 2017-03-13
TIGER TIE UP PRIVATE LIMITED U51909WB2009PTC133969 Director - 2017-03-13
MADHUSUDAN TRADELINK PRIVATE LIMITED U51909WB2009PTC133973 Director - 2017-03-13
MUNDUS INFRA PROJECTS PRIVATE LIMITED U51909WB2012PTC179651 Director - 2019-05-15
MUNDUS SERVICES PRIVATE LIMITED U93000WB2013PTC193182 Director - 2019-05-15
Other Directorships of MAHADEB GHOSH
Company Name CIN Designation Appointment Date Cessation
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2012-12-31
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2011-12-30
UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
BLOSSOM REAL ESTATES PRIVATE LIMITED U45209WB2007PTC119488 Director - 2019-04-05
TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2008-02-27 Ongoing
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2007-12-17
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2011-01-18
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2014-08-26
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2012-08-17
GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-06-22
RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-06-22
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2011-07-15 Ongoing
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-06-22
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-02-15
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2015-09-28
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2019-04-05
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2019-04-05
GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2016-09-29
GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-04-05
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2016-09-28
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2019-04-05
TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Additional Director - 2015-09-29
TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2019-04-05
BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director - 2009-09-29
NEW STYLISH PROJECTS PRIVATE LIMITED U70109WB2010PTC156249 Director - 2016-05-27
ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31
Other Directorships of ARUN KUMAR KHARWAR
Company Name CIN Designation Appointment Date Cessation
RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
Other Directorships of PRASANT BHATT
Company Name CIN Designation Appointment Date Cessation
VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
Other Directorships of RAVI KUMAR RAMKISHAN BANSAL
Other Directorships of PRABHA DEVI PODDAR
Other Directorships of PARVESH KASHYAP
Company Name CIN Designation Appointment Date Cessation
TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2024-06-10
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2010-08-25
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2021-08-21
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Additional Director - 2013-07-22
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2013-07-22 Ongoing
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2014-08-28
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Additional Director - 2011-08-24
PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2016-05-26
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2013-08-26
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director 2013-08-26 Ongoing
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-02-15
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2021-09-11
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2021-09-11 Ongoing
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2013-08-02
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2013-08-02 Ongoing
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-02-15
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2016-02-15
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-02-15
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2013-07-31
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2013-07-31 Ongoing
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-02-15
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2018-09-29
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2018-09-29 Ongoing
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2017-09-26
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2016-09-28
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2016-09-28 Ongoing
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2016-09-23 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2011-07-15 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-02-15
FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Additional Director - 2017-09-30
FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2017-09-30 Ongoing
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2017-07-01
MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Additional Director - 2013-07-25
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2013-07-25 Ongoing
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2021-08-16
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2021-08-16 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25
Other Directorships of RACHNA BAID
Other Directorships of SRABANTI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Additional Director - 2019-09-04
Other Directorships of AMIT GHOSH
Company Name CIN Designation Appointment Date Cessation
PURASALUR AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202888 Additional Director - 2022-09-29
PURASALUR AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202888 Director 2022-07-11 Ongoing
PURASALUR BIOCROPS PRIVATE LIMITED U01403WB2014PTC202944 Additional Director - 2022-09-29
PURASALUR BIOCROPS PRIVATE LIMITED U01403WB2014PTC202944 Director 2022-07-11 Ongoing
ADVANCE MEDICARE & RESEARCH INSTITUTE (BHUBANESWAR) PRIVATE LIMITED U74999OR2019PTC030671 Additional Director 2024-04-18 Ongoing
ADVANCE MEDICARE & RESEARCH INSTITUTE (MUKUNDAPUR) PRIVATE LIMITED U74999WB2019PTC230832 Additional Director 2024-04-18 Ongoing

CIN Company Name Company Address
U14200WB2008PTC125700 GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U14200WB2008PTC126198 MAHESH VINIMAY PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U01403WB2014PTC202888 PURASALUR AGRICULTURE PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U01403WB2014PTC202944 PURASALUR BIOCROPS PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U01403WB2014PTC202945 PURASALUR BIOTECH PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U01403WB2014PTC202947 KILKUDI AGRICULTURE PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U51909WB2009PTC133043 MAKHANCHOR MERCANTILE PRIVATE LIMITED HA - 207, SALT LAKE CITY, SECTOR - III, GROUND FLOOR , Saltklake, West Bengal, India - 700097
U51909WB2009PTC133895 MAKHANCHOR TIE UP PRIVATE LIMITED HA - 207, SALT LAKE CITY, SECTOR - III, GROUND FLOOR , Saltklake, West Bengal, India - 700097
U51909WB2009PTC133973 MADHUSUDAN TRADELINK PRIVATE LIMITED HA - 207, Salt Lake City, Sector - III, Ground Floor , Saltklake, West Bengal, India - 700097
U74999WB2022PTC254710 JBLB GLOBAL CONSULTANCY PRIVATE LIMITED HA-225, SALT LAKE CITY,SECTOR-III, KOLKATA-700097,Saltklake,North 24 Parganas,West Bengal,700097-India
U70200WR2026PTC293776 FINTELLIGENCE AI PRIVATE LIMITED HA-225, Sector-III,Salt Lake City,Saltklake,North 24 Parganas,West Bengal,700097-India
U79120WB2024OPC275032 AVARANI MEDICAL TOURISM (OPC) PRIVATE LIMITED HA-55, SECTOR-III,SALT LAKE CITY,Saltklake,North 24 Parganas,West Bengal,700097-India
U25209WB2022PTC253902 EVEREST INNOVATIONS PRIVATE LIMITED HA-177, SECTOR-III, SALT LAKE CITY,,KOLKATA,Parganas North,West Bengal,700097-India
U51109WB1994PTC062768 INTELMOSAIC PRIVATE LIMITED HA-193, SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700097
ACJ-3094 LUMINE ESTATES LLP HA-153, SECTOR III, SALT LAKE,,Saltklake,North 24 Parganas,West Bengal,India-700097
U45309WB2017PTC219375 SHIFT INFRA PRIVATE LIMITED IA-103,GROUND FLOOR, SECTOR 3 SALT LAKE CITY , KOLKATA, West Bengal, India - 700097
U64990WR2026PTC292489 JBLB HOLDINGS PRIVATE LIMITED HA-225,SECTOR-III,SALT LAKE,Saltklake,North 24 Parganas,West Bengal,700097-India
U74300WB2010PTC143021 SPARK MEDIA PRIVATE LIMITED HA - 241, SALT LAKE CITY SECTOR - III , KOLKATA, West Bengal, India - 700097
ACF-4169 QUBE FOOD CONSULTING SERVICES LLP IA-197, SECTOR-III,SALT LAKE CITY,Saltklake,North 24 Parganas,West Bengal,India-700097
U80301WB2021PTC246914 GAPCRUD PRIVATE LIMITED HA-130 , SECTOR-III SALT LAKE WEST BENGAL , kolkata, West Bengal, India - 700097
U72400WB2000PTC092224 WINEX TRANS PRIVATE LIMITED HA 104 SECTOR III SALT LAKE , KOLKATA, West Bengal, India - 700097
U72200WB2003PTC096693 ASPIRTEK TECHNOLOGY PVT.LTD. HA 82 SALT LAKE SECTOR III , KOLKATA, West Bengal, India - 700097
U01403WB2013PTC194189 PSSD OVERSEAS COMPANY PRIVATE LIMITED IA-00195, SECTOR-III, SALT LAKE CITY , Kolkata, West Bengal, India - 700097
U70109WB2011PTC170430 DREAM WEAVERS REALTY CONSULTANTS PRIVATE LIMITED IA-150, SECTOR III SALT LAKE CITY , KOLKATA, West Bengal, India - 700097
U55209WB2018PTC225276 GREENERY HOTEL AND BEACH RESORTS PRIVATE LIMITED IA-101, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700097
U51109WB1995PTC069253 DAKSH TRADELINK PVT LTD 2A, PURBANCHAL, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700097
U72200WB2008PTC121478 MEDICORDIA SOFTWARE PRIVATE LIMITED IA-101, SALT LAKE CITY, SECTOR - III, , KOLKATA, West Bengal, India - 700097
U70109WB2012PTC184546 PROVIDENTIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED SALT LAKE CITY SECTOR-III,I.A.-151 , KOLKATA, West Bengal, India - 700097
ACU-3239 GPP INFRA LLP HA 153 SECTOR 111,SALT LAKE,Saltklake,North 24 Parganas,West Bengal,India-700097

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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