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      SUBHRASHI INFRASTRUCTURE LIMITED

      CIN: U45400WB2012PLC172878 As on: 2026-07-13
      Purchase Report

      SUBHRASHI INFRASTRUCTURE LIMITED (CIN: U45400WB2012PLC172878) is a Public company incorporated on 24 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 533000.00 and its paid up capital is Rs. 532500.00.

      SUBHRASHI INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHRASHI INFRASTRUCTURE 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 SUBHRASHI INFRASTRUCTURE LIMITED are MAHAMMAD SHAKIL AHMED, MANISH KUMAR SINGH, PRATIMA HAIT, and MD SOHAIL AHMED.

      SUBHRASHI INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PLC172878 and its registration number is 172878. Users may contact SUBHRASHI INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SUBHRASHI INFRASTRUCTURE LIMITED is 3A, BOW STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012.

      Current status of SUBHRASHI INFRASTRUCTURE LIMITED is - Amalgamated.

      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 SUBHRASHI 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.

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

      Purchase full report of SUBHRASHI 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 SUBHRASHI 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 SUBHRASHI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      06935434 MAHAMMAD SHAKIL AHMED Director 2015-03-28
      07533399 MANISH KUMAR SINGH Director 2018-07-11
      07946799 PRATIMA HAIT Director 2018-06-01
      08149905 MD SOHAIL AHMED Director 2018-06-01
      Past Directors & Key Managerial Personnel of SUBHRASHI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      06935279 QAMAR SERAJUL HAQUE Director - 2018-06-02
      00582726 TAPAN KUMAR DAS Director - 2018-06-02
      02669017 MANISH KUMAR DUBEY Director - 2015-03-28
      01836556 ASHOKE DEY Director - 2015-03-28
      Other Directorships of QAMAR SERAJUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2019-02-23 Ongoing
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2014-09-30
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2019-02-23 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2018-08-22
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2021-08-05
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-16
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2019-04-16 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2021-08-09
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2021-08-09
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-25 Ongoing
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director - 2019-04-13
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-04-16 Ongoing
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2015-03-31 Ongoing
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2022-01-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09
      Other Directorships of TAPAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2010-09-03
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-28
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2012-01-23 Ongoing
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2010-06-23
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2014-07-04
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2011-07-21
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2012-10-13
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
      PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
      ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2013-08-23
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2006-04-25 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2015-03-04
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      SARTHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112007 Director 2006-12-06 Ongoing
      SARTHAK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112012 Director 2006-12-06 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
      DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
      DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2015-03-20
      GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-06-18
      DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-07-20
      MAGNUM TRADECOM PRIVATE LIMITED U51109WB2007PTC121122 Director - 2011-11-22
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2015-03-20
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2010-06-23
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2008-02-27 Ongoing
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-07-20
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
      SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-09-05
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-07-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2007-02-23 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2007-06-12 Ongoing
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2004-11-23 Ongoing
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2004-11-23 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-01-16 Ongoing
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-04
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2013-02-18
      ALBINO SALES PRIVATE LIMITED. U51909WB2008PTC131473 Director - 2013-10-24
      ARYAN COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131475 Director 2008-12-24 Ongoing
      VARIETY DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC131482 Director - 2012-12-05
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-28
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2015-03-30
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2015-03-30
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-04
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2018-05-25
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-07-31
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of MANISH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-16
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2011-12-26
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2015-03-25
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2015-07-25
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2016-07-25 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2016-07-25 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2015-03-27
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2013-04-06
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2013-01-16
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2015-03-31
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2014-10-31
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2015-03-31
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2013-04-06
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-03-14
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-02-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2012-08-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-03-14
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2012-12-07
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2020-02-03
      IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2013-03-15 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2013-04-06
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-03-14
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-03-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2015-03-31
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-30
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-16
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-30
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2015-03-26
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2014-08-29
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2015-02-16
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-10
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2015-07-25
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-03-14
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-11-05
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2011-12-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2011-12-03
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director - 2015-03-27
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2015-03-31
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
      KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2014-08-29
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2015-07-25
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-03-14
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-03-14
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
      PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
      RAVILOCHANAH VANIJYA PRIVATE LIMITED U74999WB2012PTC185042 Director 2012-08-25 Ongoing
      Other Directorships of MAHAMMAD SHAKIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-12-15 Ongoing
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-12-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-08-22
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2015-03-31 Ongoing
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-17
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-08-20
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2019-03-25 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2019-04-09 Ongoing
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-22
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-08-20
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2020-10-01
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-04-16 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-08-21
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-02 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2022-02-02
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09
      Other Directorships of MANISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director 2016-06-13 Ongoing
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director 2016-06-13 Ongoing
      SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director 2018-01-05 Ongoing
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director 2018-01-05 Ongoing
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director 2016-06-13 Ongoing
      RIDDHIKIRAN INFRASTRUCTURE PRIVATE LIMITED U70109JH2019PTC012682 Director 2019-03-11 Ongoing
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-07-11 Ongoing
      Other Directorships of PRATIMA HAIT
      Company Name CIN Designation Appointment Date Cessation
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2020-10-01
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2021-03-12
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director 2019-04-06 Ongoing
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2020-10-01
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Additional Director - 2022-09-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2021-08-05 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Additional Director - 2022-09-30
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2021-08-09 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2019-04-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2019-04-06 Ongoing
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director 2019-04-06 Ongoing
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director 2019-04-06 Ongoing
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director 2019-04-08 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-07-31
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2020-10-01
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director 2018-06-01 Ongoing
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-01 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-22 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2022-01-24
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2021-03-12
      Other Directorships of MD SOHAIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director 2018-06-01 Ongoing
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-01 Ongoing
      Other Directorships of ASHOKE DEY
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-03-14
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2014-06-27
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2013-03-15 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2016-09-13 Ongoing
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2013-02-02
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2013-05-07
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2013-05-07
      IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-16
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-06-20
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2015-03-31
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-03-05
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-06-20
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2013-04-08 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2011-02-03 Ongoing
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2013-06-03 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-06-20
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-06-20
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-20
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2014-06-26
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2015-03-31
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2014-06-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2014-06-26
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-08
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-08
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2015-03-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2014-06-25
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2014-06-25
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2014-06-25
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2014-06-25
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2014-06-02
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2014-06-02
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2014-06-02
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2014-06-27
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director - 2014-06-27
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-06-20
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2015-01-19
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2013-03-18 Ongoing
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2019-02-15
      CREATIVE NIKETAN PRIVATE LIMITED U70101WB2006PTC110998 Director - 2018-07-25
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2014-06-25
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director - 2015-03-27
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
      KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2017-12-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2014-06-25
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2014-06-25
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2014-06-26
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2014-06-26
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
      PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
      RAVILOCHANAH VANIJYA PRIVATE LIMITED U74999WB2012PTC185042 Director 2012-08-25 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC201070 VKR SOLUTIONS PRIVATE LIMITED 3A BOW STREET 1ST FLOOR ROOM 4 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC170664 LIGHTHOUSE MERCHANTS PRIVATE LIMITED 3A, BOW STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PLC172757 SUBHVANI TIE-UP LIMITED 3A, BOW STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U25200WB2010PTC265933 SITARAM SAVITRI POLYMERS PRIVATE LIMITED JAETEL TOWER, 2nd FLOOR ROOM NO.2H, 3A BOW STREET KOLKATA , Kolkata, West Bengal, India - 700012
      U15132WB2014PTC204623 ABHISHEK BEVERAGES PRIVATE LIMITED 46, B.B. GANGULY STREET 1ST FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012
      U45400WB2016PTC209790 SARAMVI CONSTRUCTIONS PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC122717 VISHAKHA VINIMAY PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167829 SAKET INFRA REALTY PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167892 SAKET CONCLAVE PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077005 SARVOTTAM COMMOTRADE PVT LTD 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U72100WB2007PTC117917 TANISH INFOTECH PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC156643 SAKET INFRADEVELOPERS PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM. NO. 4 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC156644 SAKET PLAZA PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM. NO. 4 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC147765 DREAMLAND TRADECOMM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
      U52100WB2010PTC147766 FAME BARTER PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
      U52100WB2007PTC116797 GRANDPRIX TRADERS PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
      U52100WB2007PTC116801 EXPERT TREXIM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC114281 DESKTOP DEALCOM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC120178 IRIS COMMOTRADE PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
      U70109WB1995PTC073349 PARAMANAND NIRYAT PVT LTD 3A Bow Street Jeetal Tower, 1st Floor, Flat No. 2, , Kolkata, West Bengal, India - 700012
      U51909WB2011PTC166202 GOYAL BROTHERS TRADECOMM PRIVATE LIMITED 3A BOW STREET, JAETAL TOWER 3RD FLOOR, ROOM NO. - 3E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC216566 BAIVABLAXMI MINERALS PRIVATE LIMITED JEETAL TOWER, 3A BOW BAZAR STREET,KMC WARD NO-46 BOW BAZAR, UNIT NO - 3H, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
      U21090WB2008PTC128009 SHREE SATI PAPER PRIVATE LIMITED 3A BOW STREET 3rd FLOOR ROOM NO 1&2 , Kolkata, West Bengal, India - 700012
      U52100WB2025PTC275599 MAHANTA STORAGE SOLUTION PRIVATE LIMITED 13, BIPIN BIHARI GANGULY STREET,,ROOM NO 101 1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U51496WB2005PTC104789 TURTLE CHEMICALS PRIVATE LIMITED 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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