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      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400WB2008PTC124423 As on: 2026-07-13
      Purchase Report

      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400WB2008PTC124423) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6100000.00 and its paid up capital is Rs. 6100000.00.

      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEFFODIL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DEFFODIL INFRASTRUCTURE PRIVATE LIMITED are VANDANA KEJRIWAL, and DROUPADI DEVI KEJRIWAL.

      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC124423 and its registration number is 124423. Users may contact DEFFODIL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEFFODIL INFRASTRUCTURE PRIVATE LIMITED is 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO: 22A , KOLKATA, West Bengal, India - 700001.

      Current status of DEFFODIL INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEFFODIL INFRASTRUCTURE 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 DEFFODIL INFRASTRUCTURE

      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 DEFFODIL INFRASTRUCTURE 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 DEFFODIL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08396035 VANDANA KEJRIWAL Director 2019-05-11
      07169723 DROUPADI DEVI KEJRIWAL Director 2017-11-07
      Past Directors & Key Managerial Personnel of DEFFODIL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00542761 GOVIND PRASAD KEJRIWAL Director - 2015-03-31
      00542797 OM PRAKASH KEJRIWAL Director - 2015-03-31
      01809592 PANCHAM KUMAR Director - 2008-05-02
      05102057 SANTOSH KUMAR KEJRIWAL Director - 2019-05-11
      00542713 BIPPIN KEJRIWAL Director - 2017-11-07
      01691267 SRIKANT SHEE Director - 2008-05-02
      02815817 LALIT KEJRIWAL Director - 2016-08-01
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
      Other Directorships of OM PRAKASH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2017-06-05
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2019-03-22
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2019-03-15
      ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director - 2008-09-25
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2015-10-16
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2018-04-02
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2019-03-22
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2011-10-27
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2011-10-27
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
      LINKWISE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147156 Director - 2018-08-31
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2019-03-22
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2015-06-18
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director 2015-07-10 Ongoing
      PRAPTI TIE-UP PVT LTD U51900WB2006PTC108011 Director - 2009-08-19
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2010-06-30
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2014-06-30
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2019-08-17
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2019-08-17
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2019-03-22
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2019-03-22
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2015-03-30
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2019-03-22
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2016-09-01
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-31
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2019-03-15
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-10-12
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2019-03-01
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2019-08-17
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2018-11-09
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2016-09-01
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2019-03-01
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2019-03-01
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2019-03-01
      SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2017-11-01
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2009-09-19
      Other Directorships of PANCHAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-07-07
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
      DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
      FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2009-12-08
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2011-09-03
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of SANTOSH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2016-06-15
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2015-03-30
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-02-14
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2013-11-13
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2011-10-24 Ongoing
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2015-02-23
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2015-03-28
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2014-08-11
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2014-08-11
      STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2013-11-13
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2011-10-24 Ongoing
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-02-14
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2015-03-28
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2014-06-18
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2015-02-23
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2018-04-02
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2015-03-30
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2014-06-18
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2019-05-11
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2019-05-11
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2015-03-07
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director 2012-09-21 Ongoing
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-07
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-07
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-07
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2015-03-09
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2015-03-12
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-07
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-07
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2019-05-11
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2019-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2019-11-01
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2019-11-01
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2019-05-11
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2019-05-11
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
      Other Directorships of VANDANA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director 2023-03-17 Ongoing
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director 2023-03-17 Ongoing
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director 2023-03-17 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director 2019-05-11 Ongoing
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director 2019-05-11 Ongoing
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director 2020-09-14 Ongoing
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2023-12-15
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director 2023-03-17 Ongoing
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2024-07-08
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director 2019-07-19 Ongoing
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director 2023-03-17 Ongoing
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director 2023-03-16 Ongoing
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director 2020-09-14 Ongoing
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director 2019-05-11 Ongoing
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director 2019-05-11 Ongoing
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director 2019-05-11 Ongoing
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director 2023-03-18 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2023-12-05
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2022-04-02
      Other Directorships of BIPPIN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
      JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2012-03-25
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2012-03-25
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2012-03-25
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2012-03-25
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2012-03-25
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2012-03-25
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2012-03-25
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2012-03-25
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2012-03-25
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2012-03-25
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2012-03-25
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2017-02-02 Ongoing
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2010-07-12
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director - 2009-11-18
      DREAMLAND AGENCIES PVT LTD U51109WB2006PTC108002 Director - 2011-04-30
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2011-10-28
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2018-09-01
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2012-04-10
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2011-01-10
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2017-02-02 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2017-11-07
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2017-11-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2012-03-25
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2012-03-25
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2012-03-25
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-12
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-09
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-09
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2017-11-07
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Additional Director 2023-12-23 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2012-03-25
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2012-03-25
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2012-03-25
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2012-03-25
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2017-11-07
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2017-11-07
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2012-03-25
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2011-01-10
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2012-03-25
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of SRIKANT SHEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
      MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of LALIT KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK VINIMAY LLP ACF-1330 Designated Partner 2024-05-09 Ongoing
      ANANDADHARA INTEGRATED AGRO FARM PRIVATE LIMITED U01400WB2010PTC148093 Director 2023-03-28 Ongoing
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2016-06-15
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2015-03-30
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-02-14
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2013-11-13
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2017-02-02
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2015-03-30
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2015-03-28
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2014-08-11
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2014-08-11
      STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2013-11-13
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2017-02-02
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-02-14
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2015-03-28
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2014-06-18
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2015-03-30
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2018-04-02
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2015-03-30
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2014-06-18
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2015-03-09
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director 2012-09-21 Ongoing
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director 2023-03-16 Ongoing
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2015-03-07
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2015-03-07
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2015-03-07
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2015-03-07
      PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director 2023-03-16 Ongoing
      DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director 2023-03-16 Ongoing
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of DROUPADI DEVI KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTABHUJA MARKETING LLP ACE-9423 Designated Partner 2024-01-16 Ongoing
      ASHTEK VINIMAY LLP ACF-1330 Designated Partner 2024-01-25 Ongoing
      MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
      JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director 2023-03-17 Ongoing
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director 2023-03-17 Ongoing
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director 2023-03-17 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director 2017-11-07 Ongoing
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director 2017-11-07 Ongoing
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director 2020-09-14 Ongoing
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2023-12-15
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director 2023-03-17 Ongoing
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2024-07-08
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director 2019-07-19 Ongoing
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director 2023-03-17 Ongoing
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director 2023-03-16 Ongoing
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director 2020-09-14 Ongoing
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director 2017-11-07 Ongoing
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director 2017-11-07 Ongoing
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director 2017-11-07 Ongoing
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director 2023-03-18 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2023-12-05
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2022-02-25

      CIN Company Name Company Address
      U52100WB2010PTC150315 IDEAL DEALMARK SOLUTION PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO: 22A , kolkata, West Bengal, India - 700001
      U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158071 SHREYSTH DEALERS PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO: 22A , kolkata, West Bengal, India - 700001
      U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
      U18101WB1992PLC055114 TEPCON INTERNATIONAL (INDIA) LTD 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC189482 STARWIN APPARTMENT PRIVATE LIMITED 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
      U63022WB1985PTC038873 BASUDEBPUR COLD STORAGE PVT LTD 4, B.B.D. Bag (East), Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171417 RUPENDRA COMMERCIAL PRIVATE LIMITED 4,B.B.D.BAG(EAST),STEPHAN HOUSE 2ND FLOOR,ROOM NO 22A , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC170953 SHIVKRIPA PROPERTIES PRIVATE LIMITED 4 B.B.D. BAG(EAST),STEPHAN HOUSE 2ND FLOOR,ROOM NO 22A , Kolkata, West Bengal, India - 700001
      U72200WB2010PTC155683 RAINBOW TECHNOSOFT PRIVATE LIMITED 4,B.B.D.BAG(EAST),STEPHAN-HOUSE 2ND FLOOR,ROOM NO 22A , Kolkata, West Bengal, India - 700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABC-0233 Ashalok Vanijya LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      ABC-0235 Amarsakti Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      AAY-0246 DEVANK DEVELOPERS LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001
      U74140WB2011PTC163106 SANGUINE ADVISORY PRIVATE LIMITED 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001
      U74992WB2008PTC123123 GOYAL TAX SERVICES PRIVATE LIMITED ROOM NO. 64, STEPHEN HOUSE 4TH FLOOR, 4, B.B.D.BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC153568 REFRA TECH (INDIA) PRIVATE LIMITED STEPHEN HOUSE, 4 B.B.D. BAG (EAST) 4TH FLOOR, ROOM NO. 60A , KOLKATA, West Bengal, India - 700001
      ACJ-5307 SOILBINDER INFRAPROJECTS LLP STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2014PTC203266 AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India
      U26921WB1985PTC039562 RAS COMMERCIALS PVT LTD 4 B. B. D. BAG, STEPHEN HOUSE ROOM NO. -25, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAB-2059 VIKAT ADVISORY SERVICES LLP STEPHEN HOUSE, 4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001
      AAB-2125 CHATURBHUJ ADVISORY SERVICES LLP STEPHEN HOUSE,4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074639 AKASH DEEP INTERTRADE PVT.LTD. 4 B. B. D. BAG STEPHEN HOUSE ROOM NO. -25, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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