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      SANKATMOCHAN METALS PRIVATE LIMITED

      CIN: U27100WB2010PTC141889 As on: 2026-07-13
      Purchase Report

      SANKATMOCHAN METALS PRIVATE LIMITED (CIN: U27100WB2010PTC141889) is a Private company incorporated on 08 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3124000.00.

      SANKATMOCHAN METALS 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.SANKATMOCHAN METALS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SANKATMOCHAN METALS PRIVATE LIMITED are JAYANTA MANNA, and PRADIPTA MALIK.

      SANKATMOCHAN METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2010PTC141889 and its registration number is 141889. Users may contact SANKATMOCHAN METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKATMOCHAN METALS PRIVATE LIMITED is 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANKATMOCHAN METALS

      Purchase full report of SANKATMOCHAN METALS

      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 SANKATMOCHAN METALS 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 SANKATMOCHAN METALS
      DIN Director Name Designation Appointment Date
      09622789 JAYANTA MANNA Director 2023-05-10
      09622830 PRADIPTA MALIK Director 2023-05-10
      Past Directors & Key Managerial Personnel of SANKATMOCHAN METALS
      DIN Director Name Designation Appointment Date Cessation
      00567482 SANDEEP KUMAR KHERIA Director - 2012-03-19
      05229254 ROHIT JAISWAL Director - 2015-07-03
      06893681 SANTOSH SAHA Director - 2023-05-02
      07939180 ARUN KUMAR SHARMA Additional Director - 2019-07-02
      08478753 BAIDHANTH MISHRA Director - 2020-09-22
      00547189 NEPAL SAHA Director - 2013-08-12
      02214665 DINESH SINGH Director - 2012-03-19
      07220351 BIKASH SHAW Director - 2017-06-23
      07688833 MILAN GHOSH Director - 2022-02-23
      07825297 DILIF THAKUR Director - 2019-06-06
      07825330 RAJESHWAR YADAV Director - 2019-06-06
      08204020 MAHESH KUMAR SINGH Director - 2022-06-15
      05226154 PRABIR JANA Director - 2017-06-23
      05233704 RAJENDRA SHOW Director - 2013-06-24
      06661632 UJJAL MAJUMDAR Director - 2015-07-03
      07220358 TAPAS BERA Director - 2016-09-13
      07688844 RAJ KUMAR SHARMA Director - 2022-02-23
      06630089 TARAKNATH CHAKRABORTY Director - 2013-08-12
      08203920 GANESH KUMAR SINGH Director - 2022-06-15
      08478751 UPENDRA MISHRA Director - 2020-09-22
      Other Directorships of SANDEEP KUMAR KHERIA
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA PULSES PRIVATE LIMITED U45209MH1999PTC222293 Director - 2010-04-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2008-12-02
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      SKYLAND VINCOM PVT LTD U51109WB1995PTC075838 Director - 2011-05-07
      RIDDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101797 Director - 2009-08-19
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2010-12-01
      RADIX VANIJYA PRIVATE LIMITED U51109WB2005PTC101908 Director - 2011-04-11
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director - 2018-10-06
      VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-18
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2010-03-10
      CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director - 2011-08-16
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2011-09-20
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-02-24
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-03-09
      MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director - 2010-02-13
      LINDEN TRADELINK PRIVATE LIMITED U51909GJ2007PTC077621 Director - 2011-08-19
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2013-04-02
      KARISHMA VINIMAY PRIVATE LIMITED U51909WB2005PTC101040 Director - 2012-05-18
      SASWAT COMMERCIALPVT LTD U51909WB2005PTC106632 Director - 2010-03-31
      JAZZ COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113133 Director - 2010-01-19
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-04-30
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-02-25
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-02-25
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-06-27
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2016-01-19
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director - 2015-03-30
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2009-11-02
      ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director - 2010-11-29
      INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED U74140WB2005PTC101999 Director - 2010-11-27
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
      Other Directorships of ROHIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director 2013-08-12 Ongoing
      ANGARIKA ADVISORS PRIVATE LIMITED U51909WB2012PTC172507 Director 2013-08-12 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director - 2016-07-11
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director 2013-08-12 Ongoing
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director 2013-08-12 Ongoing
      GOLDSTONE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166236 Director 2013-08-12 Ongoing
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director 2013-08-16 Ongoing
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director 2013-08-16 Ongoing
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director 2013-08-16 Ongoing
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director 2013-08-16 Ongoing
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director 2013-08-16 Ongoing
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director 2013-08-16 Ongoing
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director 2013-08-16 Ongoing
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director 2013-08-16 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2017-08-02
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2017-08-02
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2013-05-28
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2014-07-03
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2013-05-28
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2013-05-28
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2013-05-28
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-04 Ongoing
      Other Directorships of SANTOSH SAHA
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-09-17 Ongoing
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director 2022-09-17 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-09-17 Ongoing
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2019-06-10 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director 2022-09-17 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director 2022-09-17 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2022-09-17 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2014-08-29 Ongoing
      SHREYSTH DEALMARK PRIVATE LIMITED U74900WB2013PTC191083 Director - 2017-07-24
      GOLDENSIGHT DEALMARK PRIVATE LIMITED U74900WB2013PTC191088 Director - 2017-07-24
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      TEAMPACK STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191249 Director - 2017-07-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-09-17 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-09-17 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-09-17 Ongoing
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2022-09-17 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2018-06-20
      Other Directorships of BAIDHANTH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2020-06-03
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2020-06-03
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director 2022-09-19 Ongoing
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director 2019-06-03 Ongoing
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director 2022-09-19 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2020-06-03
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director 2022-09-19 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2020-03-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2020-09-22
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-02-23
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-06-03
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2022-09-13
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2020-03-12
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2020-01-07
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2020-06-03
      Other Directorships of JAYANTA MANNA
      Company Name CIN Designation Appointment Date Cessation
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director 2023-05-10 Ongoing
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director 2022-09-19 Ongoing
      Other Directorships of NEPAL SAHA
      Company Name CIN Designation Appointment Date Cessation
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2013-09-13
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2011-12-13
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Additional Director - 2009-09-30
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Director - 2010-01-18
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      HARMONY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114093 Director - 2011-02-25
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-04-05
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2012-07-27
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2017-02-20
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2017-02-20
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2013-09-13
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2011-11-01
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2011-12-01
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-02-18
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-02-18
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2017-02-22
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-02-20
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2008-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2017-02-22
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director - 2011-10-20
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRI JINMATA DEVELOPERS LLP AAT-3889 Partner - 2024-04-01
      GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
      JUPITER COMMOSALE PRIVATE LIMITED U01400WB2008PTC130332 Director - 2009-02-06
      ANUJ COAL SUPPLIERS PRIVATE LIMITED U10300WB2010PTC148370 Director - 2010-05-22
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-09-30
      ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      SWARN STEELS PRIVATE LIMITED U24109WB2023PTC264404 Director 2023-08-22 Ongoing
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
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      DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
      DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
      DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
      GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
      FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
      BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
      PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
      EVERGREEN FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135388 Director - 2010-05-19
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
      DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2008-09-18
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
      SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
      GANGUR VYAPAAR PRIVATE LIMITED U70109WB2005PTC104668 Director - 2024-03-20
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
      ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
      SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-08-07
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
      BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
      MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Director 2013-12-20 Ongoing
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
      SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
      MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
      RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
      PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-12-01
      HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
      VMV INTERIORS PRIVATE LIMITED U74200WB2010PTC146765 Director - 2010-05-21
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
      ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
      AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
      MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
      ROSEVALLY COMMOTRADE PRIVATE LIMITED U74900WB2010PTC147212 Director 2010-05-10 Ongoing
      TRINCAS VANIJYA PRIVATE LIMITED U74900WB2010PTC147213 Director 2010-05-10 Ongoing
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2011-08-02
      RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2010-06-10
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
      SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
      SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
      Other Directorships of BIKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2018-08-24
      Other Directorships of MILAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-06-14 Ongoing
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director 2022-06-14 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-06-14 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director 2022-09-19 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2022-09-17 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director 2022-06-14 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director 2021-02-16 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2020-09-21 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-06-14 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-06-14 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-06-14 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director 2021-02-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2021-02-03
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2020-09-21 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of DILIF THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2018-08-13 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2019-06-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2019-06-06
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-08-10
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2019-06-06
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2019-06-06
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2019-05-14
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2019-06-06
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-08-07
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2019-06-06
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2019-06-06
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2019-06-06
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2019-06-06
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2019-06-06
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2019-06-06
      Other Directorships of RAJESHWAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2018-08-13 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2019-06-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2019-06-06
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2019-06-06
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2019-06-06
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2019-06-06
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2019-05-14
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2019-06-06
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-08-07
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2019-06-06
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2019-06-06
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2019-06-06
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2019-06-06
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2019-06-06
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2019-06-06
      Other Directorships of MAHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-09-20
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of PRABIR JANA
      Company Name CIN Designation Appointment Date Cessation
      TELTROY MARKETING LLP AAE-1331 Designated Partner 2015-06-10 Ongoing
      WORLDWEALTH DISTRIBUTORS LLP AAE-1333 Designated Partner 2015-06-10 Ongoing
      VIEWMORE VANIJYA LLP AAE-1631 Designated Partner 2015-06-12 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      FASTSPEED EXPORTS LLP AAE-3387 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      TECHNEXT CONSULTANCY LLP AAE-5030 Designated Partner 2015-08-04 Ongoing
      TRICKY SUPPLIERS LLP AAE-5031 Designated Partner 2015-08-04 Ongoing
      WATERLINK VINCOM LLP AAE-5425 Designated Partner 2015-08-10 Ongoing
      BARBRIK VYAPAAR LLP AAE-5426 Designated Partner 2015-08-10 Ongoing
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      MANGALVANI INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC176677 Director - 2014-02-07
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2012-03-26
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2017-11-09
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2017-11-09
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2017-11-09
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2017-11-09
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      VIEWMORE VANIJYA PRIVATE LIMITED U51909WB2012PTC175628 Director 2012-03-17 Ongoing
      VIEWMORE AGENCIES PRIVATE LIMITED U51909WB2012PTC175892 Director - 2017-11-09
      FASTSPEED EXPORTS PRIVATE LIMITED U51909WB2012PTC175986 Director 2012-03-17 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2013-06-19 Ongoing
      RUTVIKA VINCOM PRIVATE LIMITED U52100WB2012PTC187603 Director - 2013-11-01
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2013-07-01
      JAL & VAYU VINCOM PRIVATE LIMITED U52100WB2012PTC188359 Director - 2017-10-18
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2013-05-25
      JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director - 2014-01-24
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      AKAAR VINCOM PRIVATE LIMITED U52390WB2012PTC187844 Director - 2013-01-14
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2014-01-24
      SEASON TRADECOM PRIVATE LIMITED U52390WB2012PTC187846 Director - 2012-11-27
      FOR YOU LOGISTICS PRIVATE LIMITED U60231WB2012PTC187746 Director - 2012-12-28
      NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2017-11-09
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2017-11-17
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director 2013-06-19 Ongoing
      TECHNEXT CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177100 Director 2012-03-24 Ongoing
      TELTROY MARKETING PRIVATE LIMITED U74999WB2012PTC177105 Director 2012-03-24 Ongoing
      TRICKY SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177108 Director 2012-03-24 Ongoing
      WATERLINK VINCOM PRIVATE LIMITED U74999WB2012PTC177116 Director 2012-03-24 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2012-03-24 Ongoing
      FOR YOU CORPORATE SERVICES PRIVATE LIMITED U74999WB2012PTC185765 Director 2012-09-12 Ongoing
      Other Directorships of RAJENDRA SHOW
      Company Name CIN Designation Appointment Date Cessation
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2017-07-25
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2017-12-04
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2017-07-24
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director 2012-06-18 Ongoing
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2017-12-04
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director 2012-06-18 Ongoing
      NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Director - 2017-07-25
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director 2012-06-18 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2017-07-24
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2017-12-02
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2017-07-24
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director 2012-06-18 Ongoing
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director - 2017-07-24
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director 2012-06-18 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-06-23
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director 2012-06-18 Ongoing
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director 2012-06-18 Ongoing
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2014-08-25
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2017-12-01
      Other Directorships of UJJAL MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director 2013-08-12 Ongoing
      ANGARIKA ADVISORS PRIVATE LIMITED U51909WB2012PTC172507 Director 2013-08-12 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director - 2016-07-11
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director 2013-08-12 Ongoing
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director 2013-08-12 Ongoing
      GOLDSTONE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166236 Director 2013-08-12 Ongoing
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director 2013-08-16 Ongoing
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director 2013-08-16 Ongoing
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director 2013-08-16 Ongoing
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director 2013-08-16 Ongoing
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director 2013-08-16 Ongoing
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director 2013-08-16 Ongoing
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director 2013-08-16 Ongoing
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director 2013-08-16 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2017-08-02
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2017-08-02
      Other Directorships of TAPAS BERA
      Company Name CIN Designation Appointment Date Cessation
      BIRDSEA TRADERS PRIVATE LIMITED U74900WB2015PTC207017 Director - 2016-09-13
      BLUERISE MERCHANTS PRIVATE LIMITED U74900WB2015PTC207018 Director - 2016-09-13
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-09-17
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-09-17
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-09-17
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2022-09-17
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-09-17
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2022-09-17
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2022-09-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2022-09-17
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-09-17
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-09-17
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-09-17
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2022-09-17
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2022-09-17
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of TARAKNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2014-07-29
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2013-06-13 Ongoing
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director 2013-06-13 Ongoing
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2018-08-08
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2017-03-25
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2019-06-07
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-08-22
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2013-06-13 Ongoing
      Other Directorships of GANESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-09-20
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of UPENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2019-06-03 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2020-06-03
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2020-06-03
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director 2022-09-19 Ongoing
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director 2019-06-03 Ongoing
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director 2022-09-19 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2020-06-03
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director 2022-09-19 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2020-03-16
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2020-03-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2020-09-22
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-02-23
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-06-03
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2022-09-13
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2020-03-12
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2020-01-07
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2020-06-03
      Other Directorships of PRADIPTA MALIK
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director 2022-09-12 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director 2022-09-19 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director 2022-09-12 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director 2023-05-10 Ongoing
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director 2022-09-19 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director 2022-09-17 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director 2022-09-12 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director 2022-09-05 Ongoing

      CIN Company Name Company Address
      AAE-0779 EASTCOAST DEALERS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-1333 WORLDWEALTH DISTRIBUTORS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-3377 NAVYUKTA DEALTRADE LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-5426 BARBRIK VYAPAAR LLP 85, METCALFE STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187844 AKAAR VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187845 ACHYUT VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187846 SEASON TRADECOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC146743 BRAHMACHARINI SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147565 DHANVEE SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC161003 TRISHUL RETAILERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129109 SKYLINE VINCOM PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC160728 IRIS VINCOM PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC178712 SUBHLIFE MARKETING PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178515 SARAMVI COMMERCIAL PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178533 SAPNASURAHA COMMERCIAL PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178557 UNRIVALLED TRADING PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178723 MAGNETICTOUCH VINIMAY PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51900WB2014PTC199583 MAHABALA INFRATECH PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC124518 UNIWORTH REALCON PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC124520 DYNAMO INFRAPROJECTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC142817 ASSURE CONSTRUCTIONS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC146219 GLORY INFRAPROJECTS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC146220 STAR INFRAREALTY PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC151211 CUPID DEVELOPERS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U55101WB2007PTC114868 MARIADA HOTEL & RESORTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119322 BALAKA VINIMAY PRIVATE LIMITED. 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC199511 UMAPATI INFRASTRUCTURE PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74900WB2013PTC190888 DEVRASHI DEALERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70109WB2010PTC148721 ASTHA NIWAS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , Kolkata, West Bengal, India - 700013
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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