• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
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LIBERAL SPINNERS LTD.

CIN: U18101WB1995PLC069651 As on: 2026-07-13

LIBERAL SPINNERS LTD. (CIN: U18101WB1995PLC069651) is a Public company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47916780.00.

LIBERAL SPINNERS LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LIBERAL SPINNERS LTD.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of LIBERAL SPINNERS LTD. are SATHISHANKAR DAYANAND KAMATH, DEEPAK JHUNJHUNWALA, SHUBHAM RAMESH GUPTA, UJJWAL AALOKKUMAR CHAUDHARY, and SWEETY ASHOK CHHABRA.

LIBERAL SPINNERS LTD.'s Corporate Identification Number (CIN) is U18101WB1995PLC069651 and its registration number is 69651. Users may contact LIBERAL SPINNERS LTD. on its Email address - [email protected]. Registered address of LIBERAL SPINNERS LTD. is Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072.

Current status of LIBERAL SPINNERS LTD. 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 LIBERAL SPINNERS . 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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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 LIBERAL SPINNERS . 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 LIBERAL SPINNERS .
DIN Director Name Designation Appointment Date
09202882 SATHISHANKAR DAYANAND KAMATH Additional Director 2022-06-15
09637775 DEEPAK JHUNJHUNWALA Additional Director 2022-07-01
10066262 SHUBHAM RAMESH GUPTA Additional Director 2023-03-28
10070875 UJJWAL AALOKKUMAR CHAUDHARY Additional Director 2023-03-28
02823528 SWEETY ASHOK CHHABRA Additional Director 2022-06-15
Past Directors & Key Managerial Personnel of LIBERAL SPINNERS .
DIN Director Name Designation Appointment Date Cessation
01978336 SUDEEP BHARTIA Director - 2022-01-13
06791805 MANISH BHARTIA Director - 2015-06-15
06791896 SATYA NARAYAN BHARTIA Additional Director - 2022-07-01
06794292 NITESH BHARTIYA Director - 2017-01-24
00705833 BARNED TUFANI Director - 2010-02-03
02066814 MINATI TUFANI Director - 2010-02-03
09637775 DEEPAK JHUNJHUNWALA Additional Director - 2022-11-10
00680358 SUBHAS CHANDRA BHARTIA Director - 2022-07-01
01767267 BIJAY KUMAR AGARWAL Director - 2010-02-03
02004612 MANIK DAS Additional Director - 2022-07-01
02004612 MANIK DAS Director - 2015-02-25
03401040 LUCAS TUFANI Director - 2015-02-25
06791801 SANJAY KUMAR BHARTIA Director - 2022-01-13
00705773 MURLI DHAR DAS Director - 2015-02-25
00705939 SURENDRA MISHRA Director - 2008-12-15
02495556 AMIT KUMAR SINGH Director - 2010-08-11
09499642 RISHIRAJ ARJUN KHATURIA Additional Director - 2023-03-15
Other Directorships of SUDEEP BHARTIA
Company Name CIN Designation Appointment Date Cessation
MMS INFRADEVELOPERS LLP AAB-1060 Designated Partner - 2015-05-04
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2022-01-13
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2011-12-21
HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Managing Director - 2015-02-25
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-01-13
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2021-01-06 Ongoing
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2015-01-16
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2021-01-06 Ongoing
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2015-01-16
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Additional Director 2022-01-12 Ongoing
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2015-01-16
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2022-01-13
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2022-01-13
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2022-01-13
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2022-01-13
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2021-01-06 Ongoing
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2015-01-16
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-01-13
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2022-01-13
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2011-12-21
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2012-07-26
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2022-01-13
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2022-01-13
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2022-01-13
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-02-25
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2011-12-21
Other Directorships of MANISH BHARTIA
Company Name CIN Designation Appointment Date Cessation
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2017-03-21
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2017-03-21
Other Directorships of SATYA NARAYAN BHARTIA
Company Name CIN Designation Appointment Date Cessation
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2024-01-10
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2019-09-30
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2023-10-11
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-08-01
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2023-10-11
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2023-10-11
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2023-06-10
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2023-06-12
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director - 2022-08-01
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2023-03-30
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-05-17
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director - 2022-08-01
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2023-03-30
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2023-03-30
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2023-10-11
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2021-01-15
Other Directorships of NITESH BHARTIYA
Other Directorships of BARNED TUFANI
Company Name CIN Designation Appointment Date Cessation
MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2012-03-31
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
Other Directorships of MINATI TUFANI
Company Name CIN Designation Appointment Date Cessation
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-03-20
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-03-20
HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2014-01-10
MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2015-03-02
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2023-10-03
FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2015-03-02
SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2014-01-20
SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2012-03-31
MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2014-02-06
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2011-03-25
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2012-05-25
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director 2013-05-27 Ongoing
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2014-01-28
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-02-25
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-02-25
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-10
LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-03-20
RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-03-21
SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-03-21
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-03-20
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-03-20
Other Directorships of SATHISHANKAR DAYANAND KAMATH
Company Name CIN Designation Appointment Date Cessation
MEDIHSE TRAINING ACADEMY LLP ABA-4688 Designated Partner 2022-02-01 Ongoing
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director 2022-06-15 Ongoing
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2022-08-01 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2022-03-07 Ongoing
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director 2022-08-01 Ongoing
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2022-06-15 Ongoing
MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED U74999MH2018PTC306309 Additional Director - 2021-11-30
MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED U74999MH2018PTC306309 Director 2021-11-30 Ongoing
WOMANAARI FOUNDATION U88100MH2023NPL412612 Director 2023-10-20 Ongoing
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2022-07-01 Ongoing
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-11-10
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2022-07-01 Ongoing
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-11-10
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2022-07-01 Ongoing
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-11-10
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director 2022-07-01 Ongoing
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director - 2022-11-10
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2022-07-01 Ongoing
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-11-10
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2022-07-01 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-11-10
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director 2022-07-01 Ongoing
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director - 2022-11-10
Other Directorships of SHUBHAM RAMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2023-03-28 Ongoing
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director 2023-11-04 Ongoing
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2023-03-30 Ongoing
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director 2023-11-04 Ongoing
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director 2023-11-04 Ongoing
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director 2023-05-08 Ongoing
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2023-03-30 Ongoing
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director 2023-05-08 Ongoing
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2023-03-28 Ongoing
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director 2023-04-07 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2023-03-30 Ongoing
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director 2023-04-07 Ongoing
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director 2023-03-30 Ongoing
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director 2023-11-04 Ongoing
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2024-02-02 Ongoing
Other Directorships of UJJWAL AALOKKUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2023-03-28 Ongoing
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2023-03-30 Ongoing
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2023-03-30 Ongoing
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2023-03-28 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2023-03-30 Ongoing
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director 2023-03-30 Ongoing
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2024-02-02 Ongoing
Other Directorships of SUBHAS CHANDRA BHARTIA
Company Name CIN Designation Appointment Date Cessation
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director - 2023-10-10
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2010-12-15
HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-08-01
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2022-01-13
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2022-01-13
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2022-01-13
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director - 2023-10-10
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director - 2023-10-10
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director - 2023-03-15
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-19
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director - 2023-03-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2022-08-01
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2022-01-13
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-08-01
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director - 2023-03-15
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-02-17
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2019-09-30
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-05-17
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-08-01
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director - 2023-03-15
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director - 2023-10-10
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director 2019-09-30 Ongoing
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2017-11-03
SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2010-12-15
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2008-06-13
VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-06-30
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2008-06-13
POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2008-02-16
VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2008-02-16
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-06-13
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-06-13
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-06-13
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-17
VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-06-02
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-06-03
SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2008-06-13
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-06-03
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2008-06-02
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-06-02
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-06-02
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-06-03
DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2011-06-30
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-07-09
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-06-13
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-28
DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2010-04-30
LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
Other Directorships of MANIK DAS
Company Name CIN Designation Appointment Date Cessation
CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-20
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2012-04-28
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2011-03-04
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2015-06-15
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2011-03-31
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2014-02-06
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-07-01
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2012-03-20
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-20
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2012-03-20
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2012-03-20
Other Directorships of LUCAS TUFANI
Other Directorships of SANJAY KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-02-17
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2017-03-21
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-06-22
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2022-01-12 Ongoing
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2021-01-06
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2022-01-12 Ongoing
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2021-01-06
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director 2015-08-24 Ongoing
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2016-08-31
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-01-13
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-20
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2022-01-13
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2022-01-12 Ongoing
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2021-01-06
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-01-13
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2016-08-31
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-01-13
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2017-03-21
Other Directorships of MURLI DHAR DAS
Company Name CIN Designation Appointment Date Cessation
FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2012-11-30
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director - 2007-09-05
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2012-03-31
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
BHOMIYA MERCHANTS PVT LTD U51109WB1994PTC061410 Director 2003-02-18 Ongoing
MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director 2003-01-18 Ongoing
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-02-03
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-03-10
FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-10-15
SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2009-10-15
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-03-20
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-02-18
SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2012-03-31
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-03-20
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2011-12-31
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2011-01-20
PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2012-03-31
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2015-02-25
DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2013-01-16
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
Other Directorships of SURENDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2008-02-18
KESHRI ISPAT PRIVATE LIMITED U27100BR2007PTC013069 Director 2009-01-01 Ongoing
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2008-02-18
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2008-02-18
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2008-02-18
OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director 2007-09-08 Ongoing
RELIANT RESOURCE PRIVATE LIMITED U66010BR2008PTC013622 Director 2008-12-10 Ongoing
BIBHUTI INSURANCE MARKETING PRIVATE LIMITED U66010UP2007PTC033946 Additional Director 2011-07-25 Ongoing
SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director 2008-07-15 Ongoing
DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director 2008-07-15 Ongoing
SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director 2011-06-24 Ongoing
SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director - 2008-11-15
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
GOODLUCK INSURANCE FACILATORS PRIVATE LIMITED U67200BR2007PTC013197 Director 2007-09-20 Ongoing
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2008-02-18
PARIKSHIT PROMOTERS PRIVATE LIMITED U70101WB2006PTC110294 Director 2008-11-17 Ongoing
SHARWAN CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110300 Director 2008-11-17 Ongoing
VAIBHAV NIRMAN PVT LTD U70101WB2006PTC110302 Director 2008-11-17 Ongoing
GULZAAR CONSTRUCTION PVT LTD U70101WB2006PTC110439 Director 2008-11-17 Ongoing
SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
RELIANT INSURANCE ADVISOR PRIVATE LIMITED U74140DL2008PTC178811 Director 2008-12-10 Ongoing
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2011-03-15
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2015-06-22
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-04-23
VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2018-08-24
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2010-08-12
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-08-09
TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2010-08-13
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-07-15
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2014-02-10
SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-03-20
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-04-23
SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2016-06-26
TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2012-03-02
STAR COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140000 Director - 2012-06-22
TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2017-02-16
KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2010-08-10
MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
SERVOLINE MODTECH PRIVATE LIMITED U72900WB2009PTC140200 Director 2009-12-15 Ongoing
MANGALESHWAR SANGEET VIDYALAYA FOUNDATION U74900WB2015NPL206891 Director - 2018-01-04
ASTITWA INITIATIVE FOR SOCIAL DEVELOPMENT U74900WB2015NPL208151 Director - 2017-12-23
ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2018-09-10
Other Directorships of SWEETY ASHOK CHHABRA
Company Name CIN Designation Appointment Date Cessation
CATSEYE MOTION PICTURES (OPC) PRIVATE LIMITED U22300DL2017OPC326926 Director 2017-12-08 Ongoing
CATSEYE MEDIA WORKS PRIVATE LIMITED U22300DL2017PTC325293 Director 2017-10-25 Ongoing
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2023-07-13
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2022-08-01 Ongoing
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2022-06-15 Ongoing
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2022-08-01 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2023-07-13
EG FUTURE MUTUAL BENEFIT NIDHI LIMITED U65929DL2018PLC333034 Additional Director 2019-05-29 Ongoing
MUMBAI MEDIA NETWORK PRIVATE LIMITED U93030DL2009PTC197081 Additional Director - 2010-03-01
Other Directorships of RISHIRAJ ARJUN KHATURIA
Company Name CIN Designation Appointment Date Cessation
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2023-03-15
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2023-03-15
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2023-03-15
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2023-03-15
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2023-03-15
KAP ADVISORY PRIVATE LIMITED U74999MH2022PTC376772 Director - 2022-08-01

CIN Company Name Company Address
U27310WB1982PTC034650 CHANDA CAST IRON INDUSTRIES PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U25199WB1986PTC040456 EASTERN SYNTHETICS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072
U51909WB2000PLC091468 SOFTWARE WIZARDS LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51909WB2008PTC124483 ETERNAL EXIM PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51109WB2008PTC122628 PARAMDHAM AGENCIES PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51109WB2008PTC124690 CONFIDENT VINCOM PRIVATE LIMTIED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51109WB2005PTC106451 WELLSIDE COMMERACIAL PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51109WB2006PTC107147 SARVODAYA DISTRIBUTORS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51109WB1985PTC039688 DRAKE COMMERCIALS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U51909WB1989PTC046515 PUSHKER TRADING & HOLDINGS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U65921WB1996PLC115152 DOON VALLY FINANCE AND LEASING LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072
U65999WB1985PTC039877 KARTICK COMMERCIALS AND FINANCIERS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U70101WB1988PTC045631 VIKRANT CONSTRUCTIONS PVT. LTD. Third Floor, Premises No. 25B, Chandni Chowk Street K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U67120WB1985PTC039512 OVEN COMMERCIAL PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
U45400WB2007PTC118268 ANAND HEEMGHAR PRIVATE LIMITED 1, CHANDNI CHOWK STREET 2ND FLOOR, ROOM NO. 22C , KOLKATA, West Bengal, India - 700072
U46510WR2026PTC292874 NAVSALES OVERSEAS PRIVATE LIMITED ROOM NO. 2D, SECOND FLOOR,,PREMISES NO. 9, PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
U93000WB2011PTC168958 MIDAS HOLDINGS PRIVATE LIMITED C/O, BABA ENTERPRISES 1, CHANDNI CHOWK STREET, 1ST FLOOR, BLOC K-C , KOLKATA, West Bengal, India - 700072
U55101WB2000PTC090998 YAMUNA TOWERS PRIVATE LIMITED 29/1B CHANDNI CHOWK STREET 1ST FLOOR SHOP NO.134 BIMLA CHOWK BUILDING , KOLKATA, West Bengal, India - 700072
AAH-0631 CHOICE INFOTECH LLP 1st Floor. Suite no. 118. Bimla Chowk, 29/1B Chandney Chowk Street, Kolkata 700072 KOLKATA, West Bengal, India - 700072
U31908WB2011PTC169219 JUPITER ELECTRO INDIA PRIVATE LIMITED 20, CHANDNI CHOWK STREET ROOM NO 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2011PLC169552 MUKTI HEALTHCARE LIMITED 8, CHANDNI CHOWK STREET 1ST FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700072
U23209WB2008PTC127631 FALAK INDUSTRIALS FUELS PRIVATE LIMITED 1, CHANDNI CHOWK 2ND FLOOR, ROOM NO- 20, BLOCK- C , KOLKATA, West Bengal, India - 700072
AAQ-0056 NEXT PAGE TAX & MANAGEMENT CONSULTANCY L LP P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4E, CHANDNI CHOWK, KOLKATA, West Bengal, India - 700072
U80300WB2008PTC131531 AMEYAVIKRAMA VANIJYA PRIVATE LIMITED 2 , CHANDNI CHOWK STREET, PS -BOWBAZAAR, 4TH FLOOR, ROOM NO - 406 , , Kolkata, West Bengal, India - 700072
U15544WB2003PTC096685 BABA TARAKNATH HEEMGHAR PRIVATE LIMITED 1 NO CHANDNI CHOWK STREETROOM NO-22C , KOLKATA, West Bengal, India - 700072
U51909WB1989PTC046527 KAVERY TRADING & HOLDING PVT LTD Room No 301, Premises no 4, Third Floor Saklat Place police station, Bow Bazar , Kolkata, West Bengal, India - 700072
U65999WB1985PTC039510 CHATURANG COMMERCIALS PVT LTD Room No 301, Premises no 4, Third Floor Saklat Place police station, Bow Bazar , Kolkata, West Bengal, India - 700072
U51909WB2008PTC129793 TECHNOPOLIS DEALCOM PRIVATE LIMITED Bharat Bhawan, 1st floor, Flat No. B-7, Premises no. 3, C R Avenue, , Kolkata, West Bengal, India - 700072
U47510WB2026PTC287332 JANAKI DEALCOM PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India

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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

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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

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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