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      • Complaints
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      CHAKRADEV HEIGHTS LIMITED

      CIN: U45400WB2014PLC200659 As on: 2026-07-13
      Purchase Report

      CHAKRADEV HEIGHTS LIMITED (CIN: U45400WB2014PLC200659) is a Public company incorporated on 05 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CHAKRADEV HEIGHTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHAKRADEV HEIGHTS 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 CHAKRADEV HEIGHTS LIMITED are MAHUA ADHIKARY, MONICA AGARWAL, and GAUTAM DAS BAIRAGYA.

      CHAKRADEV HEIGHTS LIMITED's Corporate Identification Number (CIN) is U45400WB2014PLC200659 and its registration number is 200659. Users may contact CHAKRADEV HEIGHTS LIMITED on its Email address - [email protected]. Registered address of CHAKRADEV HEIGHTS LIMITED is 38, BENTINCK STREET, 1ST FLOOR, ROOM NO.-7, , KOLKATA, West Bengal, India - 700069.

      Current status of CHAKRADEV HEIGHTS 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 CHAKRADEV HEIGHTS 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 CHAKRADEV HEIGHTS

      Purchase full report of CHAKRADEV HEIGHTS

      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 CHAKRADEV HEIGHTS 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 CHAKRADEV HEIGHTS
      DIN Director Name Designation Appointment Date
      06617865 MAHUA ADHIKARY Additional Director 2021-08-20
      07537104 MONICA AGARWAL Additional Director 2017-02-08
      05257917 GAUTAM DAS BAIRAGYA Director 2018-06-20
      Past Directors & Key Managerial Personnel of CHAKRADEV HEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      07343009 SAROJ PANDEY Additional Director - 2021-08-20
      01721063 GOUTAM ADHIKARY Additional Director - 2018-06-20
      01730515 KRISHNA ADHIKARI Director - 2018-06-20
      07946799 PRATIMA HAIT Director - 2020-10-01
      00559784 MANISH SHUKLA Director - 2017-02-08
      00564514 RAJESH SINGH BUNGLA Director - 2017-02-08
      03583784 BISWAJIT DUTTA Director - 2019-04-08
      Other Directorships of MAHUA ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2023-12-09
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2015-03-21
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director 2021-02-19 Ongoing
      Other Directorships of SAROJ PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director 2017-09-18 Ongoing
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Additional Director 2018-03-29 Ongoing
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Additional Director - 2020-12-31
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2024-02-15
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director 2019-11-30 Ongoing
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director 2015-11-18 Ongoing
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Additional Director 2018-03-29 Ongoing
      FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director 2016-06-27 Ongoing
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director 2016-06-27 Ongoing
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Director 2017-09-18 Ongoing
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Additional Director - 2020-12-31
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2024-02-15
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director 2018-07-02 Ongoing
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of KRISHNA ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2018-08-30
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director 2012-08-24 Ongoing
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2017-06-28
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Additional Director - 2012-09-29
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director 2012-09-29 Ongoing
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2017-06-28
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-16
      AYUSHMAN DISTRIBUTORS PRIVATE LIMITED U51109HP2007PTC006815 Director - 2011-01-29
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-16
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-16
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2012-06-13
      SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director - 2013-10-31
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director - 2011-09-01
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Director - 2009-03-16
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-01-04
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2011-11-07
      GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Director - 2009-03-16
      SANJIVANI COMMOTRADE PRIVATE LIMITED U51909DL2007PTC322695 Director - 2011-08-01
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
      SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-05
      RADHA KRISHNA TRADECOM PRIVATE LIMITED U51909TG2007PTC145141 Director - 2013-01-21
      MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2012-03-15
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-10-01
      SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2012-04-18
      ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director - 2009-03-16
      UMAPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC132644 Director - 2009-03-16
      SPEEDWELL VINCOM PRIVATE LIMITED U51909WB2009PTC132645 Director - 2009-02-14
      FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
      CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director - 2012-02-04
      WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-16
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-16
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-16
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-16
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-16
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-16
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-16
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-12 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-16
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-16
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-16
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-16
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-16
      Other Directorships of MONICA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2023-12-09
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2017-12-20
      Other Directorships of PRATIMA HAIT
      Company Name CIN Designation Appointment Date Cessation
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2020-10-01
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2018-06-01 Ongoing
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2021-03-12
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director 2019-04-06 Ongoing
      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 MANISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
      KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
      MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of RAJESH SINGH BUNGLA
      Company Name CIN Designation Appointment Date Cessation
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2010-02-23
      PURULIA BOTTLING PRIVATE LIMITED U37200WB2010PTC154999 Director - 2010-12-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2011-05-06
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2010-02-15
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      POSITIVE VYAPAAR PRIVATE LIMITED U51103WB2005PTC103178 Director 2019-05-23 Ongoing
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-05-01
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2011-01-20
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      TAMRALIPTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105173 Director 2005-09-13 Ongoing
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2010-08-04
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Director - 2007-09-20
      MAHAMAYA VINCOM PRIVATE LIMITED U51909WB2008PTC131495 Director - 2011-01-28
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director - 2010-09-28
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2010-08-04
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director 2018-10-01 Ongoing
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2013-08-26
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2010-06-22
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director 2015-01-27 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2017-03-27
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director 2018-03-15 Ongoing
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director 2018-03-15 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
      HIMANSU LEASEFIN COMPANY PVT. LTD. U65921HR1996PTC033038 Director - 2008-01-31
      AGRA CAPITALS PRIVATE LIMITED U67120WB1996PTC267921 Director 2007-10-01 Ongoing
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2011-08-15
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      Other Directorships of BISWAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2016-10-16
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2019-04-08
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2019-04-08
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-08
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2018-05-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2019-02-09
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2019-04-08
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2019-02-09
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2019-02-11
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2019-02-09
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2019-02-09
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2019-02-09
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director 2013-11-06 Ongoing
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2019-02-09
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2019-04-08
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2019-04-08
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-04-09
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2013-04-09
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2013-04-09
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2013-04-09
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-04-09
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-04-09
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-04-09
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-04-09
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2013-04-09
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-02
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-02
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2019-04-08
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2019-03-15
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2019-04-08
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2019-04-08
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2019-04-08
      Other Directorships of GAUTAM DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2016-01-25
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2020-09-25
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2015-03-21
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director 2016-04-11 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2019-11-15
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2020-08-01
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2019-11-16
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2020-08-04
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2020-08-06
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2020-07-31
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2020-08-02
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2020-08-04
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2020-08-01
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director 2018-07-18 Ongoing
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director 2018-01-20 Ongoing
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-02
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-02
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-02-22
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2018-08-21 Ongoing
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2020-09-25
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-05-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2019-11-16
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22

      CIN Company Name Company Address
      U45400WB2016PTC209640 SAGWAN ESTATES PRIVATE LIMITED 38, BENTINCK STREET, 1ST FLOOR ROOM NO.- 7 , KOLKATA, West Bengal, India - 700069
      U52110WB2006PTC110636 KALASH EXIM PRIVATE LIMITED 38, BENTINCK STREET, 1ST FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC182544 KABI SALES PRIVATE LIMITED 38, BENTINCK STREET 1ST FLOOR, ROOM NO.- 7 , KOLKATA, West Bengal, India - 700069
      AAK-2364 DGAMMA SOURCING LLP 38 BENTINCK STREET ROOM NO. 08 1ST FLOOR KOLKATA, West Bengal, India - 700069
      U15312WB1950PTC019132 MAHAMAYA COMPANY PRIVATE LIMITED 38, BENTINCK STREET 1ST FLOOR, ROOM NO 4 , KOLKATA, West Bengal, India - 700069
      U15400WB2008PTC131314 OPTIMUM NUTRIFOODS & SERVICES PRIVATE LI MITED 38 BENTINCK STREET, 1ST FLOOR, ROOM NO.-8 , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC144777 RIGHTSTEP COMMOSALE PRIVATE LIMITED 38, BENTICK STREET 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC133027 KINJAL COMMERCIAL PRIVATE LIMITED 38, Bentinck street 1st Floor, Room No.4 , Kolkata, West Bengal, India - 700069
      U80300WB2011PTC165111 SCORPIO PEOPLE TRAINING SOLUTIONS PRIVATE LIMITED 38, BENTINCK STREET 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      AAC-6507 SARAWGI BUILDCON LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6508 SARAWGI INFRA DEVELOPERS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6509 SARAWGI INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6618 SARAWGI REALTECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6619 SARAWGI REALTORS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6620 SARAWGI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6845 SUNILA INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6999 SHRUTI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      U14200WB2011PTC163470 TAURUS & SCORPIO MINERALS PRIVATE LIMITED FIRST FLOOR, ROOM NO. 1 38, BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      AAK-2220 INTIMATE BARTER LLP 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 KOLKATA, West Bengal, India - 700069
      AAK-3175 ILLUSION SUPPLIERS LLP 62,BENTINCK STREET 1ST FLOOR,ROOM NO-108 KOLKATA, West Bengal, India - 700069
      U01403WB2015PTC205131 GURU RATAN SINGH VENTURES PRIVATE LIMITED 64, BENTINCK STREET, 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700069
      U31900WB2020PTC236609 CRESCITA ENGINEERING PRIVATE LIMITED 61, BENTINCK STREET 1ST FLOOR, ROOM NO-107 , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC146613 ILLUSION SUPPLIERS PRIVATE LIMITED 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC146617 INTIMATE BARTER PRIVATE LIMITED 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069
      U51900WB2022PTC256564 CARDINEM RETAIL PRIVATE LIMITED Room No. 107, 1st Floor 61 Bentinck Street , Kolkata, West Bengal, India - 700069
      U51109WB1997PTC083991 VRG INTER-TRADE PRIVATE LIMITED 62 BENTINCK STREET, ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB1985PTC039619 O K INVESTMENTS PVT LTD 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700069
      U51909WB1964PTC026002 HINDUSTHAN MILL STORES SUPPLY CO PVT LTD 64 BENTINCK STREET 1ST FLOOR, ROOM NO.13 , KOLKATA, West Bengal, India - 700069
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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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