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BHAGWATI VINTRADE PRIVATE LIMITED

CIN: U15122WB2008PTC128503

BHAGWATI VINTRADE PRIVATE LIMITED (CIN: U15122WB2008PTC128503) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5265820.00.

BHAGWATI VINTRADE 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.BHAGWATI VINTRADE PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

Directors of BHAGWATI VINTRADE PRIVATE LIMITED are SANDIP KUMAR GOEL, and RITESH KUMAR BINJRAJKA.

BHAGWATI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122WB2008PTC128503 and its registration number is 128503. Users may contact BHAGWATI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWATI VINTRADE PRIVATE LIMITED is Diamond Arcade 68, 2nd Floor, Unit-207, Jessore Road , Kolkata, West Bengal, India - 700055.

Current status of BHAGWATI VINTRADE 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 BHAGWATI VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BHAGWATI VINTRADE

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 BHAGWATI VINTRADE 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 BHAGWATI VINTRADE
DIN Director Name Designation Appointment Date
01284652 SANDIP KUMAR GOEL Director 2010-05-03
05235891 RITESH KUMAR BINJRAJKA Director 2024-05-15
Past Directors & Key Managerial Personnel of BHAGWATI VINTRADE
DIN Director Name Designation Appointment Date Cessation
01651509 VIVEK KUMAR AGARWAL Director - 2008-09-08
02652390 VIVEK KUMAR BANKA Director - 2024-05-13
01617409 MAHESH JHA Director - 2010-06-09
01744963 ROHIT KUMAR AGARWAL Director - 2008-09-08
01995650 PAVITRA PARTHASARATHY Director - 2010-06-09
02444388 MANOJ KUMAR AGRAWAL Director - 2021-05-06
Other Directorships of SANDIP KUMAR GOEL
Other Directorships of VIVEK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-08-09
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
CUTE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132008 Director - 2009-01-27
NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
Other Directorships of VIVEK KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BURDWAN KRAFTBOARD LLP AAU-3111 Designated Partner - 2021-02-22
RAISING BRIGHT INDUSTRY LLP AAU-6033 Designated Partner 2020-11-07 Ongoing
NATRAJ CHEMICALS PRIVATE LIMITED U00304BR2000PTC009259 Director - 2014-08-01
PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2013-04-15
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2024-04-01
NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED U21014WB2021PTC244953 Director - 2022-03-23
SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2024-08-02
SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2017-01-31
INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
SEMPITERN TRADING PRIVATE LIMITED U51909WB2012PTC172585 Director 2017-01-16 Ongoing
DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director 2012-12-17 Ongoing
TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2023-03-30
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2010-05-21
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director 2010-04-20 Ongoing
Other Directorships of RITESH KUMAR BINJRAJKA
Other Directorships of MAHESH JHA
Company Name CIN Designation Appointment Date Cessation
SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2013-02-12
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2012-08-14
AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2010-01-27
TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2017-03-07
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2011-11-25
VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-03-07
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2008-11-04 Ongoing
DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2010-12-01
VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2013-03-07
SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2012-03-17
SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-02-12
RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2011-04-15
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2011-12-30
PLANET VYAPAAR PRIVATE LIMITED U51909WB2007PTC120854 Director - 2011-03-30
AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2013-10-04
SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2011-04-30
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2011-11-15
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-11-26
SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2010-12-28
MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2015-10-26
NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2011-11-10
EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2016-05-10
JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2012-05-10
JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2013-03-18
SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2013-03-18
NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2013-03-18
PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2013-03-18
DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director - 2015-01-12
PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2013-04-09
CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
KRITIKA FROZEN FOOD PRIVATE LIMITED U74999WB2009PTC136712 Director - 2012-11-22
BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
Other Directorships of ROHIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
MODERN MERCHANDISE PRIVATE LIMITED U51909TN2011PTC136690 Director - 2015-08-10
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of PAVITRA PARTHASARATHY
Other Directorships of MANOJ KUMAR AGRAWAL

CIN Company Name Company Address
U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
U27300WB2007PTC120690 SALASAR WIRES MANUFACTURING PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055
U15100WB2008PTC127632 NATRAJ RICE MILLS PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055
U52190WB2011PTC165650 LAKSHMI DEALMARK PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT- 207 , KOLKATA, West Bengal, India - 700055
U51109WB2008PTC126121 WONDER TRADECOM PRIVATE LIMITED Diamond Arcade, Unit-207, 2nd Floor 68. Jessore Road , Kolkata, West Bengal, India - 700055
U50200WB2004PTC098829 GOEL AUTO SERVICES PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT - 207 , KOLKATA, West Bengal, India - 700055
U93000WB2010PTC156312 YASH ROADLINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055
U45200WB2011PTC169429 ANJANIPUTRA NIRMAN PRIVATE LIMITED DIAMOND ARCADE, UNIT 216, 2ND FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U52190WB2011PTC170215 ADITI STOCKIST PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT-216 , KOLKATA, West Bengal, India - 700055
U52190WB2011PTC170246 DAMINI AGENCY PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT-216 , KOLKATA, West Bengal, India - 700055
U51909WB2007PTC120608 LAKSHYA BARTER PRIVATE LIMITED DIAMOND ARCADE, 2ND FLOOR, UNIT.208 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51109WB2008PTC123532 TRICON COMMERCIAL PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT-216 , KOLKATA, West Bengal, India - 700055
U74999WB2005PTC101974 SHREE RANISATI PROMOTERS PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT- 216 , KOLKATA, West Bengal, India - 700055
U74140WB2012PTC183189 CISIANS CONSULTING PRIVATE LIMITED Unit 201B 2nd Floor Diamond Arcade 68 Jessore Road , Kolkata, West Bengal, India - 700055
U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
U18109WB2022PTC254398 ANAADIH TEXTILES INDIA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE UNIT NO.413, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
AAT-2279 AFFARI MANAGEMENT CONSULTING LLP DIAMOND ARCADE, UNIT 119, 1ST FLOOR 68 JESSORE ROAD Kolkata, West Bengal, India - 700055
AAW-5871 NU-LOOK CONSULTANCY LLP 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO 219 KOLKATA, West Bengal, India - 700055
U52322WB2005PTC103158 NIVESH EXIM PRIVATE LIMITED DIAMOND ARCADE, UNIT-311, 3RD FLOOR, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC168443 FINWAVE TREND ANALYSIS PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR UNIT-513 , KOLKATA, West Bengal, India - 700055
U51109WB1995PTC073146 LR FINANCIAL SERVICES PVT.LTD. DIAMOND ARCADE, UNIT- 311, 3RD FLOOR, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC192816 PUSHAPDHAM TRADING PRIVATE LIMITED DIAMOND ARCADE, 6TH FLOOR, UNIT 607 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51909WB2021PTC250309 RUNICHAA EXPORT PRIVATE LIMITED Diamond Arcade, Unit-519, 5th Floor 68, Jessore Road , Kolkata, West Bengal, India - 700055
U65190WB2011PTC166885 FINWAVE COMMODITIES PRIVATE LIMITED 68, JESSORE ROAD DIAMOND ARCADE 5TH FLOOR UNIT-513 , KOLKATA, West Bengal, India - 700055
U74994WB2018PTC224150 SECURNYX INDIA PRIVATE LIMITED Unit 507, 5th floor, Diamond Arcade 68 Jessore Road, , Kolkata, West Bengal, India - 700055
U74999WB2017PTC223482 OKUNYL PRIVATE LIMITED UNIT 507, 5TH FLOOR, DIAMOND ARCADE 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U18204WB2014PTC203863 ANAADIH LIFESTYLES PRIVATE LIMITED DIAMOND ARCADE 4th FLOOR UNIT NO 413 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U74140WB1995PTC072241 NU-LOOK CONSULTANCY PVT LTD 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO-219 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC174947 MEHAK INFRA PRIVATE LIMITED 68, Jessore Road, Diamond Arcade Shop No-7 , 2nd Floor , Kolkata, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10236909 2010-08-11 2023-01-17 - 269,000,000.00 Bank of India
100089199 2017-02-20 - 2017-07-10 295,350,000.00 PUNJAB NATIONAL BANK
100141279 2017-12-01 - 2019-03-26 100,000,000.00 IDBI Bank Ltd.
100548821 2022-03-24 - - 1,100,000.00 Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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