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CHANDA CAST IRON INDUSTRIES PVT LTD

CIN: U27310WB1982PTC034650 As on: 2026-07-13

CHANDA CAST IRON INDUSTRIES PVT LTD (CIN: U27310WB1982PTC034650) is a Private company incorporated on 04 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27994590.00.

CHANDA CAST IRON INDUSTRIES PVT 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.CHANDA CAST IRON INDUSTRIES PVT LTD's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of CHANDA CAST IRON INDUSTRIES PVT LTD are AKASH LIMBU, and SHUBHAM RAMESH GUPTA.

CHANDA CAST IRON INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U27310WB1982PTC034650 and its registration number is 34650. Users may contact CHANDA CAST IRON INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of CHANDA CAST IRON INDUSTRIES PVT 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 CHANDA CAST IRON INDUSTRIES PVT 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 CHANDA CAST IRON INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHANDA CAST IRON INDUSTRIES 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 CHANDA CAST IRON INDUSTRIES
DIN Director Name Designation Appointment Date
10065642 AKASH LIMBU Additional Director 2023-11-04
10066262 SHUBHAM RAMESH GUPTA Additional Director 2023-11-04
Past Directors & Key Managerial Personnel of CHANDA CAST IRON INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02749260 TARAMANI PANDEY Director - 2014-01-28
06791801 SANJAY KUMAR BHARTIA Director - 2015-02-17
07070523 BISWAJIT BISWAS Director - 2015-06-15
00680358 SUBHAS CHANDRA BHARTIA Additional Director - 2023-10-10
01606256 MANOJ KUMAR PANDEY Director - 2009-07-13
01978336 SUDEEP BHARTIA Director - 2022-01-13
02203453 AVINASH CHANDRA GUPTA Director - 2010-08-10
06791896 SATYA NARAYAN BHARTIA Director - 2023-10-11
00705773 MURLI DHAR DAS Director - 2015-06-15
00705833 BARNED TUFANI Director - 2014-01-28
02004612 MANIK DAS Director - 2009-07-13
Other Directorships of TARAMANI PANDEY
Company Name CIN Designation Appointment Date Cessation
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-20
HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2012-03-21
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2012-03-20
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2014-01-30
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-02-25
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2011-12-31
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2014-02-20
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2013-06-05
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-04-19
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2011-07-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2012-03-31
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2012-03-31
RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2013-05-29
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2012-03-31
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2012-03-23
PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2014-01-28
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2015-02-17
SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-03-21
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2012-03-20
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2012-03-20
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
Other Directorships of SANJAY KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
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 BISWAJIT BISWAS
Company Name CIN Designation Appointment Date Cessation
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2015-06-15
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2019-04-22
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2019-04-22
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director 2015-10-05 Ongoing
Other Directorships of SUBHAS CHANDRA BHARTIA
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-07-01
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
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 MANOJ KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2018-04-09
DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Additional Director - 2012-09-29
DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2013-07-18
FOCUS NIRMAN PRIVATE LIMITED U45400WB2007PTC116212 Director - 2009-07-06
AUTUMN BUILDCON PRIVATE LIMITED U45400WB2007PTC116214 Director - 2009-07-06
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2009-07-06
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2009-07-06
UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2008-02-18
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2008-02-20
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2008-02-18
FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-07-15
SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-07-16
PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2008-02-18
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2009-07-06
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2009-07-06
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2008-02-18
SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Additional Director - 2012-09-29
SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Director - 2018-02-07
CHERRY VANIJYA PRIVATE LIMITED U51909WB2009PTC136566 Additional Director - 2012-09-29
CHERRY VANIJYA PRIVATE LIMITED U51909WB2009PTC136566 Director - 2013-08-14
PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Additional Director - 2012-09-29
PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Director - 2018-02-07
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2008-02-18
DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2018-06-30
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2008-02-18
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
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 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 AVINASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
Other Directorships of SATYA NARAYAN BHARTIA
Company Name CIN Designation Appointment Date Cessation
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2024-01-10
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2019-09-30
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
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 AKASH LIMBU
Company Name CIN Designation Appointment Date Cessation
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2023-07-10 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
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director 2023-05-08 Ongoing
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director 2023-04-07 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2023-07-13 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
Other Directorships of SHUBHAM RAMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2023-03-28 Ongoing
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2023-03-28 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 MURLI DHAR DAS
Company Name CIN Designation Appointment Date Cessation
FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2012-11-30
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
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 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
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
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 MANIK DAS
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
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

CIN Company Name Company Address
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
U18101WB1995PLC069651 LIBERAL SPINNERS 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

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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