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      TRILOCHAN PROCON PRIVATE LIMITED

      CIN: U45203WB2010PTC142035 As on: 2026-07-13
      Purchase Report

      TRILOCHAN PROCON PRIVATE LIMITED (CIN: U45203WB2010PTC142035) is a Private company incorporated on 11 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 340000.00.

      TRILOCHAN PROCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRILOCHAN PROCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TRILOCHAN PROCON PRIVATE LIMITED are ANJALI DUBEY, and PRAKASH DHALLA.

      TRILOCHAN PROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2010PTC142035 and its registration number is 142035. Users may contact TRILOCHAN PROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOCHAN PROCON PRIVATE LIMITED is 171A, Mahatma Gandhi Road, Room No.132 , Kolkata, West Bengal, India - 700007.

      Current status of TRILOCHAN PROCON PRIVATE LIMITED is - Strike Off.

      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 TRILOCHAN PROCON 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.

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      Purchase full report of TRILOCHAN PROCON

      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 TRILOCHAN PROCON 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 TRILOCHAN PROCON
      DIN Director Name Designation Appointment Date
      02800681 ANJALI DUBEY Director 2011-12-01
      07347186 PRAKASH DHALLA Director 2015-12-30
      Past Directors & Key Managerial Personnel of TRILOCHAN PROCON
      DIN Director Name Designation Appointment Date Cessation
      02745898 SAMAR KUMAR DEY Director - 2011-12-01
      02766434 GOPAL KUMAR YADAV Director - 2012-12-04
      02800334 SANDIP MUKHERJEE Director - 2010-03-09
      00581027 BINAY KUMAR DUBEY Director - 2015-12-30
      02546623 SUMIT AGARWAL Director - 2010-03-09
      Other Directorships of SAMAR KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2011-11-16
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2011-06-24
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2015-04-16
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2012-02-14
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
      JHANKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC142983 Director - 2019-04-22
      COSMOS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142994 Director - 2019-04-22
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2011-03-01
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2017-11-13
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2011-12-01
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Additional Director - 2023-09-29
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director 2023-09-21 Ongoing
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director - 2019-06-06
      DOWNHILL TRADERS PRIVATE LIMITED U52190WB2010PTC143037 Director - 2019-04-22
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-04-16
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-04-16
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2015-04-16
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2015-04-16
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Additional Director - 2023-09-29
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2023-09-21 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-04-16
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director - 2015-04-16
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director - 2015-04-16
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2015-04-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2010-12-21 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-04-16
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2015-04-16
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-04-16
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-04-16
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Additional Director - 2023-09-29
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2023-09-21 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2015-04-16
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2015-04-16
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2015-04-16
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2015-04-16
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2015-04-16
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Additional Director - 2023-09-29
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director 2023-09-21 Ongoing
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2016-06-17
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-03-24
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2018-03-26
      DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director - 2018-03-24
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director - 2018-03-24
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director - 2019-04-22
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director - 2019-04-22
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2014-04-23
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2019-04-12
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director - 2019-04-22
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2014-06-09
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2011-12-23
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2019-04-22
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Additional Director - 2023-09-29
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director 2023-09-21 Ongoing
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2012-03-14
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07
      Other Directorships of GOPAL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2019-05-06
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2012-12-04
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2018-03-14
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2015-07-08
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2015-06-12
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2015-06-11
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director 2010-03-05 Ongoing
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2019-04-12 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-06-12
      ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
      RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2014-10-08
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2019-03-22
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2012-12-04
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-14
      ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2015-06-11
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2015-06-11
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2015-06-11
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2015-06-11
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-11
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-11
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-27
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-06-11
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2021-11-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2021-11-30 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-06-11
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-06-11
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-06-11
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-06-11
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-06-11
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Additional Director - 2022-09-30
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2022-07-04 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2015-06-12
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2015-06-12
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-06-11
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2019-04-12 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2015-06-12
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Additional Director - 2022-09-30
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2022-07-04 Ongoing
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-07-08
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-07-08
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-07-08
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director 2018-07-24 Ongoing
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-07-08
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-11-15
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2011-09-02
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-03-26
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2015-05-16
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-03-24
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-03-24
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director 2010-02-26 Ongoing
      CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director 2010-03-05 Ongoing
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2012-10-20
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director 2010-03-09 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2015-06-11
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2012-12-04
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-07-08
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2011-06-16
      NETIKTA CONSULTANT PRIVATE LIMITED U74900MH2009PTC197644 Director - 2012-12-20
      Other Directorships of SANDIP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
      ANJANIPUTRA NIRMAN PRIVATE LIMITED U45200WB2011PTC169429 Director - 2013-02-12
      ASTABHUJA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178210 Director - 2014-07-18
      AVIMA REALESTATE PRIVATE LIMITED U45200WB2012PTC178212 Director - 2014-07-18
      PEARTREE CONCLAVE PRIVATE LIMITED U45200WB2012PTC178637 Director - 2014-07-18
      GAJRUP REALTY PRIVATE LIMITED U45209WB2012PTC178374 Director - 2014-07-18
      NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2010-11-24
      NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
      PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director - 2011-01-27
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2011-01-27
      ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director 2015-03-12 Ongoing
      DEEPESH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178297 Director - 2014-07-18
      KAPILESHWAR REALTORS PRIVATE LIMITED U45400WB2012PTC178358 Director - 2014-07-18
      GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
      SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Director - 2011-06-28
      TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
      ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
      FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Director - 2011-06-28
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2010-06-17
      ACUIN BIOSCIENCE PRIVATE LIMITED U51101WB2009PTC132321 Director 2015-03-12 Ongoing
      ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director 2010-11-01 Ongoing
      ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-03-01
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2010-05-31
      SHAKTIMAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147896 Director - 2010-06-19
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director - 2010-06-17
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2010-06-17
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2010-05-18 Ongoing
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-02-14
      SAPPHIRE TIE-UP PRIVATE LIMITED U51101WB2010PTC149893 Director - 2013-08-30
      ARYAVARAT VANIJYA PRIVATE LIMITED U51101WB2012PTC178335 Director - 2014-07-18
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2012-08-28
      SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2011-05-20
      BABADHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147795 Director - 2012-08-01
      BEGINNERS AGENCY PRIVATE LIMITED U51909WB2010PTC147808 Director - 2010-05-31
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2010-06-17
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2010-06-17
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
      GODAVARI DEALMARK PRIVATE LIMITED U51909WB2010PTC149050 Director - 2012-01-04
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2010-10-27
      GANGAJAMUNA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149210 Director - 2011-02-18
      ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director - 2010-12-11
      JAGATGURU TRADERS PRIVATE LIMITED U51909WB2010PTC149212 Director - 2011-02-18
      KISHANKANIHYA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149213 Director - 2011-02-18
      MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director - 2010-12-14
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2010-12-09
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2010-06-10
      SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director - 2010-06-10
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2010-06-07
      SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director - 2010-06-10
      DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2010-07-23
      HARIDWAR VANIJYA PRIVATE LIMITED U51909WB2010PTC149796 Director - 2013-08-30
      KESHAV DEALERS PRIVATE LIMITED U51909WB2010PTC149850 Director - 2012-09-26
      MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director - 2011-12-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2014-07-18
      ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2010-12-09 Ongoing
      WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2010-12-09 Ongoing
      SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director 2015-05-21 Ongoing
      NAITIK MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171734 Director - 2015-05-22
      PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director 2015-05-21 Ongoing
      PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director - 2014-07-18
      AUROPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171807 Director - 2015-05-22
      ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director - 2015-05-22
      COOLHUT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171811 Director - 2017-03-30
      MEGAPIX DEALERS PRIVATE LIMITED U51909WB2012PTC171814 Director - 2017-03-30
      AERROLINK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171815 Director - 2015-05-22
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director - 2014-07-18
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director - 2014-07-18
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director - 2014-07-18
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director - 2014-07-18
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director - 2014-07-18
      NIGHTBIRD TRADING PRIVATE LIMITED U51909WB2012PTC179924 Director - 2013-04-30
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director - 2010-01-18
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
      DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
      GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-11
      BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-19
      HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
      INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
      INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-06-02
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
      BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
      GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2011-07-27
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2011-07-27
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2013-07-19
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2011-07-27
      MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
      RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
      OKENDRA TRADING PRIVATE LIMITED U52190WB2011PTC157997 Director - 2014-07-18
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director 2011-01-25 Ongoing
      TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-10
      ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-10
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director 2011-02-18 Ongoing
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2016-01-15
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director 2011-02-18 Ongoing
      PARIVARTAN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159570 Director 2011-02-22 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director - 2014-09-29
      BHAVESH COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159600 Director - 2012-04-10
      UPAHAR TRADE ENTERPRISES PRIVATE LIMITED U52190WB2011PTC159634 Director - 2014-07-18
      CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2011-11-05
      SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director - 2015-05-22
      RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director - 2015-05-22
      JAMUNA DEALERS PRIVATE LIMITED U52190WB2011PTC169387 Director 2011-11-14 Ongoing
      KARTAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC169395 Director - 2014-07-18
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2015-05-22
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2015-05-22
      RUDRAMALA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176820 Director 2015-05-21 Ongoing
      ASTABHUJA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176840 Director 2015-05-21 Ongoing
      TRICKY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177386 Director 2015-05-21 Ongoing
      GOODSHINE DEALCOM PRIVATE LIMITED U52190WB2012PTC179341 Director 2012-07-06 Ongoing
      NARMADA TRADECOM PRIVATE LIMITED U52330WB2009PTC140424 Director - 2011-11-05
      CLOCK DISTRIBUTOR PRIVATE LIMITED U52390KA2010PTC108781 Director - 2010-01-18
      HILLTOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC140836 Director - 2011-06-17
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director - 2010-01-18
      KRITI DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140853 Director - 2010-01-25
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2011-12-13
      JAMUNA VINTRADE PRIVATE LIMITED U52390WB2010PTC140876 Director - 2010-12-14
      GANGA COMMOSALES PRIVATE LIMITED U52390WB2010PTC140877 Director - 2010-12-16
      ASHTHA DESIGNER BOUTIQUE PRIVATE LIMITED U52390WB2010PTC140909 Director - 2010-01-27
      IDEAL RETAILS PRIVATE LIMITED U52390WB2010PTC140917 Director - 2010-01-25
      REGAL COMMOSALES PRIVATE LIMITED U52390WB2010PTC140992 Director - 2010-01-28
      GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director - 2010-01-25
      UNITED DEALCOM PRIVATE LIMITED U52390WB2010PTC140995 Director - 2011-02-10
      MASTERPIECE VANIJYA PRIVATE LIMITED U52390WB2010PTC141060 Director - 2010-02-08
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
      MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
      MOUNTVIEW COMMOSALES PRIVATE LIMITED U52399WB2010PTC140865 Director - 2012-09-13
      HANUMAN DEALTRADE PRIVATE LIMITED U52600OR2009PTC036445 Director - 2011-11-05
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2010-12-27
      NILPUSPA COMMERCIAL LIMITED U74900WB2013PLC191700 Director - 2014-07-18
      PADDOCK TRADELINK LIMITED U74900WB2013PLC191701 Director - 2014-07-18
      RANSUM COMMOTRADE LIMITED U74900WB2015PLC208263 Director - 2017-01-18
      AUSPICES DISTRIBUTOR PRIVATE LIMITED U74900WB2015PTC208104 Director - 2015-11-27
      Other Directorships of ANJALI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      BD INFRAPROPERTIES LLP AAE-3800 Designated Partner 2015-07-14 Ongoing
      M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director 2023-04-24 Ongoing
      M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director - 2012-06-28
      SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Director - 2011-03-18
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2019-04-18
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director - 2015-08-14
      SHREE SHOPPERS LTD U51909WB2002PLC095529 Director 2023-04-24 Ongoing
      SHREE SHOPPERS LTD U51909WB2002PLC095529 Director - 2019-04-19
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director 2011-12-01 Ongoing
      SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director 2023-04-04 Ongoing
      SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director - 2019-04-19
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      Company Name CIN Designation Appointment Date Cessation
      SHREE TOWER PRIVATE LIMITED U45400WB2010PTC142511 Director - 2018-05-24
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director - 2018-04-19
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Additional Director 2015-11-23 Ongoing
      SUTADA VYAPAAR PRIVATE LIMITED U51909WB2013PTC195313 Director - 2019-04-19
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director 2015-12-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BD INFRAPROPERTIES LLP AAE-3800 Designated Partner 2015-07-14 Ongoing
      ND VINTRADE LLP AAE-5885 Designated Partner 2015-08-18 Ongoing
      BVJV PROJECT LLP AAP-7570 Designated Partner 2019-06-26 Ongoing
      SHREE CONCLAVE LLP AAW-0878 Designated Partner 2021-03-01 Ongoing
      M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director 2010-08-31 Ongoing
      SHREE TOWER PRIVATE LIMITED U45400WB2010PTC142511 Director - 2015-12-30
      SHREE CONCLAVE PRIVATE LIMITED U45400WB2010PTC142523 Director - 2021-02-28
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Additional Director - 2018-09-29
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director 2018-09-29 Ongoing
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director - 2015-12-30
      SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Director 2010-09-01 Ongoing
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director - 2015-11-24
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director 2008-04-02 Ongoing
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2017-11-22
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2022-01-15
      SHREE SHOPPERS LTD U51909WB2002PLC095529 Director 2002-12-18 Ongoing
      BALAJI VINTRADE PRIVATE LIMTIED U51909WB2008PTC124394 Director - 2021-11-18
      MAXVAL CONSTRUCTION PRIVATE LIMITED U51909WB2008PTC126904 Director - 2017-11-29
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director 2011-10-15 Ongoing
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2015-12-30
      SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director 2002-12-12 Ongoing
      ROSE GARDEN COMPLEX PVT LTD U70101WB2006PTC109748 Director 2008-07-11 Ongoing
      SRISATGURU PLAZA PRIVATE LIMITED U70101WB2006PTC109762 Director 2010-04-26 Ongoing
      SHREE SKYCRAPERS PRIVATE LIMITED U70102WB2010PTC153721 Director 2010-10-01 Ongoing
      SHREE CASTLE PRIVATE LIMITED U70102WB2010PTC153722 Director 2010-10-01 Ongoing
      SHREE FORT PRIVATE LIMITED U70102WB2010PTC153723 Director 2010-10-01 Ongoing
      BKD INFRAPROJECTS PRIVATE LIMITED U70109WB1952PTC020489 Director 2011-12-26 Ongoing
      SUMITRA PROPERTIES PVT LTD U70109WB1964PTC026246 Director 2013-03-18 Ongoing
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director 2011-04-04 Ongoing
      SHREE RESIDENCY PRIVATE LIMITED U74999WB2009PTC138094 Director 2009-08-31 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
      RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2010-01-29
      NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
      PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
      GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
      TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
      ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
      ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2010-05-13
      PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
      SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2012-04-23
      LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2015-06-03
      ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
      SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2010-05-12
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
      DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
      GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-10
      BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-08
      HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
      INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
      INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-01-17
      BHOLANATH VANIJYA PRIVATE LIMITED U52190CT2009PTC007614 Director - 2009-11-18
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
      CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
      VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
      KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
      BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-10
      MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-20
      MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
      RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
      LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
      JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
      MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2010-08-30
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2010-08-30
      HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2010-01-25
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
      BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
      GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2010-05-07
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2010-05-07
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2010-05-07
      MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
      RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2010-05-10
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
      BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
      RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
      VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2010-01-29
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2010-08-30
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
      MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
      ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-01-25

      CIN Company Name Company Address
      U52190WB2009PTC137706 SRIDEVI DEALTRADE PRIVATE LIMITED 171A, Mahatma Gandhi Road, Room No.132 , Kolkata, West Bengal, India - 700007
      U51109WB1987PTC042687 SUNNYTEX INVESTMENTS PVT LTD 171A, Mahatma Gandhi Road, Room No.132 , Kolkata, West Bengal, India - 700007
      ACR-8006 RP BOTHRA ENGINEERS LLP ROOM NO 313, 3RD FLOOR,134/4 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
      U73100WB2025PTC279027 COREBRAND SOLUTECH PRIVATE LIMITED 134/4 Mahatma Gandhi Road,4th Floor, Room No. 410A,Kolkata,Kolkata,West Bengal,700007-India
      ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
      U68200WB2023PTC260222 KAARRYAM REALTY PRIVATE LIMITED 201/A MAHATMA GANDHI ROAD,5TH FLOOR, ROOM NO - 5A,Kolkata,Kolkata,West Bengal,700007-India
      U70109WB2022PTC255296 CASTERLY REAL ESTATE PRIVATE LIMITED 161, MAHATMA GANDHI ROAD,ROOM NO.325 , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC151911 CROSS MARKETING PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD, ROOM NO. 83A , KOLKATA, West Bengal, India - 700007
      U22219WB1984PTC038251 ALBI GRAPHICS PVT.LTD. 203/1 MAHATMA GANDHI ROAD 1STFLR ROOM NO 120 , KOLKATA, West Bengal, India - 700007
      U17120WB2009PTC131797 KESHAV APPARELS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC159193 ARTEX FABRICS PRIVATE LIMITED 178 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
      AAM-2424 AMC INFRA RENTALS LLP 134/4 MAHATMA GANDHI ROAD3RD FLOOR,ROOM NO-313 Kolkata, West Bengal, India - 700007
      AAM-2671 SUDERSHAN MERCANTILE LLP 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007
      U52599WB2007PTC112753 MAYANK FASHIONS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152309 CHANDAN TIE-UP PRIVATE LIMITED 170, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114846 RATHI VINIYOG PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 415 , KOLKATA, West Bengal, India - 700007
      U70100WB2012PTC177939 TUBEROSE PROMOTERS PRIVATE LIMITED 161, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO. 214, , KOLKATA, West Bengal, India - 700007
      U67120WB1994PTC066948 SMART STOCK PVT.LTD. 228, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC163119 JAY SHREE PULSES PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO.418. , KOLKATA, West Bengal, India - 700007
      U29230WB1959PTC024166 M B ENGINEERING WORKS PVT LTD 1ST FLOOR, ROOM NO 101, 193/2, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U29130WB2002PTC094917 SHREE BALAJI EQUIPMENTS PRIVATE LIMITED 134/4, MAHATMA GANDHI ROAD 3RD FLOOR,ROOM NO 313 , Kolkata, West Bengal, India - 700007
      U28939WB1989PTC046543 GANTECH SERVICES PVT LTD 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC173601 ASHIANA LANDCRAFT REALTY PRIVATE LIMITED 2nd Floor, Room No. 206, 156A, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
      U05005WB1997PTC084868 SHIV OM POLYNETS PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700007
      U15122WB2014PTC200869 IRAVALLEY IMPEX PRIVATE LIMITED ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
      U74999WB2009PTC138669 SHRI ANANDESHWARI HOMES PRIVATE LIMITED 2nd Floor, Room No. 2/12 180 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
      AAE-3281 B2B HEIGHTS LLP 134/4 Mahatma Gandhi Road 4th Floor , Room No-413 Kolkata, West Bengal, India - 700007
      U17299WB1997PTC085507 BINAYAK JI SAREE HOUSE PRIVATE LIMITED 152A, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700007
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      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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