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      SUNNYSIDE TRADING PRIVATE LIMITED

      CIN: U51101MH2010PTC309635
      Purchase Report

      SUNNYSIDE TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC309635) is a Private company incorporated on 09 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4486600.00.

      SUNNYSIDE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNNYSIDE TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUNNYSIDE TRADING PRIVATE LIMITED are SANJAY JAIN, and NARESH KUMAR TATER.

      SUNNYSIDE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC309635 and its registration number is 309635. Users may contact SUNNYSIDE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNYSIDE TRADING PRIVATE LIMITED is Room No. 102, Shree Swamisamarthapt NT Dutta Mandir Ro ad, , Manvel Pada Virar East, Maharashtra, India - 401305.

      Current status of SUNNYSIDE TRADING PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUNNYSIDE TRADING 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 SUNNYSIDE TRADING

      Purchase full report of SUNNYSIDE TRADING

      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 SUNNYSIDE TRADING 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 SUNNYSIDE TRADING
      DIN Director Name Designation Appointment Date
      07995693 SANJAY JAIN Additional Director 2022-12-21
      08944834 NARESH KUMAR TATER Additional Director 2022-12-21
      Past Directors & Key Managerial Personnel of SUNNYSIDE TRADING
      DIN Director Name Designation Appointment Date Cessation
      02904376 SWAPAN KUNDU Director - 2012-08-08
      05348572 KISHORE SHAW Director - 2014-05-20
      06810814 SUJOY JANA Director - 2015-01-21
      07360437 TUSHAR SHARMA Director - 2020-06-15
      02904369 MANISH SAHA Director - 2012-08-08
      03152948 HIMANSHU SHARMA Director - 2019-03-15
      05348584 MANOJ YADAV Director - 2015-01-21
      07053494 ABHIJIT SINGH Director - 2022-12-22
      07053506 PRAKASH KUMAR KHAITAN Additional Director - 2020-12-31
      07053506 PRAKASH KUMAR KHAITAN Director - 2022-12-22
      02533861 AJAY SHARMA Director - 2011-12-23
      02892901 SANDIP MALAKAR Director - 2012-08-08
      Other Directorships of SWAPAN KUNDU
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2012-02-15
      MODEL COMMODEAL PRIVATE LIMITED U27100WB2010PTC146221 Director - 2011-01-05
      APPROACH TIE-UP PRIVATE LIMITED U29300WB2010PTC147396 Director - 2010-11-20
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2012-02-15
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2011-01-05
      MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-09-13
      MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-09-13
      MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-09-13
      NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-09-13
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2010-03-18
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2010-03-18
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2010-03-18
      BLUESKY INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142183 Director - 2010-02-24
      FAIRLAND INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142184 Director 2010-02-13 Ongoing
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2010-03-18
      INDICO PROJECTS PRIVATE LIMITED U45400WB2010PTC142186 Director - 2010-02-24
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2010-03-18
      BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director - 2010-03-09
      NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Director - 2011-01-04
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director - 2011-01-04
      CITISTAR PROJECTS PRIVATE LIMITED U45400WB2010PTC142908 Director - 2010-03-31
      CITISTAR REALTORS PRIVATE LIMITED U45400WB2010PTC143470 Director - 2010-03-19
      BONANZA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC143702 Director - 2010-03-22
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2010-08-16
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2011-09-21
      INSPIRATION VANIJYA PRIVATE LIMITED U51101DL2010PTC284465 Director - 2010-05-01
      FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2010-05-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2011-06-21
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2011-06-21
      ROCKSTAR TRADELINK PRIVATE LIMITED U51101DL2010PTC329149 Director - 2011-02-25
      MOONRISE VINIMAY PRIVATE LIMITED U51101DL2010PTC329525 Director - 2011-03-09
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2011-04-04
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Director - 2012-07-05
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Director - 2010-12-18
      ROSEMOUNT TRADELINK PRIVATE LIMITED U51101DL2010PTC399424 Director - 2011-02-07
      TANGIBLE SUPPLIERS PRIVATE LIMITED U51101DL2010PTC399427 Director - 2011-02-03
      GLASGOW VINIMAY PRIVATE LIMITED U51101HR2010PTC091565 Director - 2010-11-23
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2010-12-28
      LINTON COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115465 Director - 2011-07-06
      BRIGHTSTAR COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115468 Director - 2011-07-06
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2012-08-08
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2010-06-03
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2010-05-13
      CIRCLE COMMOTRADE PRIVATE LIMITED U51101OR2010PTC039130 Director - 2015-02-15
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2011-02-01
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2011-02-01
      BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2012-02-13
      SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2012-07-09
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director - 2010-08-16
      STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2010-05-10
      SKYLIGHT TIE UP PRIVATE LIMITED U51101WB2010PTC143460 Director - 2010-03-22
      MILESTONE TRADECOMM PRIVATE LIMITED U51101WB2010PTC143461 Director - 2010-08-16
      LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2010-08-16
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-24
      GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director - 2010-03-27
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2011-10-15
      POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2010-05-10
      ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2011-11-29
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2011-11-05
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2011-10-15
      ECLAT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144139 Director - 2011-02-21
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2015-02-15
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2011-07-25
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2011-07-25
      ADARSH VINCOM PRIVATE LIMITED U51101WB2010PTC144363 Director - 2010-03-29
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2010-05-03
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2010-05-03
      NEWERA DEALERS PRIVATE LIMITED U51101WB2010PTC144806 Director - 2010-06-17
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2010-04-16
      ADHUNIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC144808 Director - 2010-06-17
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-05-24
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director - 2010-09-13
      GOLDMINE DEALERS PRIVATE LIMITED U51101WB2010PTC145195 Director - 2010-07-06
      MODERN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145813 Director - 2011-01-03
      MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2011-01-03
      GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director - 2010-12-30
      SKYVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145877 Director - 2010-06-08
      ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Director - 2012-09-27
      POSSIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC146079 Director - 2012-09-27
      QUEST DEALTRADE PRIVATE LIMITED U51101WB2010PTC146080 Director - 2012-07-24
      DESERVE SALES PRIVATE LIMITED U51101WB2010PTC146091 Director - 2012-08-27
      INDEX DEALERS PRIVATE LIMITED U51101WB2010PTC146175 Director - 2011-06-24
      POSSIBLE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146177 Director - 2013-11-18
      SOFT TOUCH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146179 Director 2010-04-28 Ongoing
      UPLINK VINCOM PRIVATE LIMITED U51101WB2010PTC146180 Director - 2011-06-24
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2011-04-04
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2010-12-15
      CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director - 2011-01-04
      DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Director - 2010-12-30
      GOODLIFE TRACOM PRIVATE LIMITED U51101WB2010PTC146203 Director - 2011-01-02
      HOPEFULL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146205 Director - 2010-12-27
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director - 2010-12-23
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2011-01-03
      CIRCLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146505 Director - 2010-08-20
      BRIGHTSTAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146506 Director - 2012-01-09
      CLARITY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146507 Director - 2012-02-13
      DESERVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146508 Director - 2011-02-15
      FAIRPLAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC146521 Director - 2012-10-05
      FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director - 2011-08-16
      FASTER COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146529 Director - 2011-02-15
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2011-08-16
      HILIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146542 Director - 2012-02-13
      JHANKAR TRADELINKS PRIVATE LIMITED U51101WB2010PTC146551 Director - 2011-05-16
      MANNER VANIJYA PRIVATE LIMITED U51101WB2010PTC146555 Director - 2011-05-16
      MAXIMUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC146557 Director - 2011-09-01
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2011-08-16
      PREMSAGAR VINCOM PRIVATE LIMITED U51101WB2010PTC146559 Director - 2012-01-09
      SILVERSON DEALCOMM PRIVATE LIMITED U51101WB2010PTC146560 Director - 2011-02-15
      TOPWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146562 Director - 2011-11-18
      TOPWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC146565 Director - 2011-02-15
      EVERLIKE CONSULTANTS PRIVATE LIMITED U51101WB2010PTC146657 Director - 2013-10-15
      ANNEX BARTER PRIVATE LIMITED U51101WB2010PTC146730 Director - 2010-11-12
      APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director - 2010-11-12
      OBTAIN MARKETING PRIVATE LIMITED U51101WB2010PTC146740 Director - 2011-01-02
      OSKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC146745 Director - 2012-02-13
      PRINCE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146746 Director - 2011-09-01
      UNITY AGENCIES PRIVATE LIMITED U51101WB2010PTC146747 Director - 2012-01-09
      FASTER VANIJYA PRIVATE LIMITED U51101WB2010PTC146748 Director - 2012-02-13
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2011-02-01
      CRAZY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146915 Director - 2012-09-27
      FINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146916 Director - 2012-09-27
      EQUAL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146918 Director - 2011-08-25
      FINE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146919 Director - 2011-08-25
      GENTLE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146920 Director - 2010-05-20
      GROWING VANIJYA PRIVATE LIMITED U51101WB2010PTC146921 Director - 2011-03-31
      INDEX COMMOSALES PRIVATE LIMITED U51101WB2010PTC146922 Director - 2010-05-20
      COSMOS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146923 Director - 2012-09-27
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2010-06-03
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2010-06-03
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2011-02-01
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2011-10-13
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2011-10-13
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2011-10-07
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2011-02-01
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2011-10-13
      SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2011-10-13
      GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-11-02
      ADOPT VINCOM PRIVATE LIMITED U51101WB2010PTC147381 Director 2010-05-11 Ongoing
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2011-02-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2011-08-04
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2011-06-21
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2010-05-13
      DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-05-13
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2010-05-13
      KEYSTAR TRADELINKS PRIVATE LIMITED U51101WB2010PTC147399 Director - 2010-11-20
      MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-05-13
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2010-05-13
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2011-06-21
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2010-05-13
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
      ALICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147440 Director - 2019-04-02
      DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Director - 2010-05-15
      FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Director - 2010-05-15
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director - 2010-05-14
      PARAMESWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147733 Director - 2010-05-14
      SUPERLITE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147736 Director - 2010-05-15
      LINKPOINT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147903 Director - 2010-05-31
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2010-06-16
      SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director - 2010-06-16
      ADOPT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147911 Director - 2010-05-18
      EFFECTIVE VINCOM PRIVATE LIMITED U51101WB2010PTC147913 Director - 2010-05-18
      ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director - 2010-06-16
      SUNFAST AGENCIES PRIVATE LIMITED U51101WB2010PTC148293 Director - 2010-11-27
      VISIBLE TRACOM PRIVATE LIMITED U51101WB2010PTC148296 Director - 2010-11-27
      REFINE SALES PRIVATE LIMITED U51101WB2010PTC148298 Director - 2011-11-30
      DANIEL TRADELINKS PRIVATE LIMITED U51101WB2010PTC148300 Director - 2011-12-09
      NANDA COMMODEAL PRIVATE LIMITED U51101WB2010PTC148624 Director - 2010-12-20
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2010-06-21
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-07-19
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2010-12-17
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director - 2010-06-30
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-12-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director - 2011-04-22
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2011-04-22
      LINTON DEALMARK PRIVATE LIMITED U51101WB2010PTC150193 Director - 2010-08-20
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2011-04-22
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-06-14
      AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2010-11-01
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2011-04-22
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director 2010-06-04 Ongoing
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2010-11-02
      AROHI VANIJYA PRIVATE LIMITED U51101WB2010PTC150298 Director - 2010-06-30
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director - 2011-04-22
      ABACUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150726 Director - 2010-07-13
      COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director - 2010-09-10
      DHANKUBER TRADECOM PRIVATE LIMITED U51101WB2010PTC150861 Director - 2010-07-16
      RASHIDHAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC150863 Director 2010-06-30 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-01-13
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2011-07-25
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2010-05-03
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2011-02-05
      SOFTLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC151902 Director - 2010-08-25
      MAGNET COMMOTRADE PRIVATE LIMITED U51109WB2010PTC151903 Director - 2010-08-31
      GALLANT TRADECOMM PRIVATE LIMITED U51109WB2010PTC151904 Director - 2010-08-30
      PRINCIPLE DISTRIBUTORS PRIVATE LIMITED U51909AP2010PTC104306 Director - 2012-02-10
      CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2011-11-29
      PRIMARY TRADECOMM PRIVATE LIMITED U51909DL2010PTC258177 Director - 2012-05-18
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2011-08-17
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2011-08-17
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2010-03-10
      FASMILE SALES PRIVATE LIMITED U51909DL2010PTC288379 Director - 2010-12-15
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2011-08-23
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2010-04-12
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Director - 2010-12-03
      LAMBODAR VINCOM PRIVATE LIMITED U51909HR2010PTC066873 Director - 2010-05-01
      LILY COMMODEAL PRIVATE LIMITED U51909HR2010PTC091564 Director - 2010-11-25
      ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2013-01-02
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2011-08-16
      FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director - 2011-03-23
      LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2011-03-25
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2010-06-28
      DAULAT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141940 Director - 2010-08-11
      FAIRPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC141941 Director - 2010-08-11
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2010-03-08
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2010-03-11
      EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director - 2012-11-29
      JIWANJYOTI DEALERS PRIVATE LIMITED U51909WB2010PTC141991 Director - 2012-01-09
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2010-12-01
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2010-12-01
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2010-04-12
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2010-03-10
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2010-03-10
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2010-03-10
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2010-03-10
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2010-03-10
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2010-03-10
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2010-03-10
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2010-03-10
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-03-10
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-03-10
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2010-03-10
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2010-03-10
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2010-03-10
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2010-03-10
      FOURFOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC142894 Director - 2010-03-11
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2010-03-08
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2011-10-15
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-01-13
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-01-13
      GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2011-11-29
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2011-11-02
      NORTHSTAR MERCANTILES PRIVATE LIMITED U51909WB2010PTC144169 Director - 2011-11-21
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2011-11-29
      CITISTAR INFRA REALTORS PRIVATE LIMITED U51909WB2010PTC144301 Director - 2010-06-05
      HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-11-01
      BONANZA INFRA DEVELOPERS PRIVATE LIMITED U51909WB2010PTC144304 Director - 2011-08-01
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2011-07-25
      MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2010-08-04
      SILVERLAKE TRADELINKS PRIVATE LIMITED U51909WB2010PTC144524 Director - 2011-03-22
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2011-03-08
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Director - 2011-03-08
      EVERGROW VINCOM PRIVATE LIMITED U51909WB2010PTC144528 Director - 2011-03-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2011-08-16
      SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Director - 2011-03-25
      MAJORITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144544 Director - 2010-07-15
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2011-03-08
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2011-03-08
      BOOSTER MERCANTILES PRIVATE LIMITED U51909WB2010PTC145181 Director - 2010-07-06
      GREENLINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145182 Director - 2010-07-06
      REWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC145187 Director - 2010-07-06
      POSITIVE COMMOSALES PRIVATE LIMITED U51909WB2010PTC145188 Director - 2010-07-06
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director - 2010-04-15
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director - 2010-09-13
      JANHIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145194 Director - 2010-07-06
      LINKPOINT SALES PRIVATE LIMITED U51909WB2010PTC145250 Director - 2010-04-30
      SEAVIEW MERCHANTS PRIVATE LIMITED U51909WB2010PTC145251 Director - 2010-04-30
      STRONG TIE-UP PRIVATE LIMITED U51909WB2010PTC145259 Director - 2010-07-06
      ROLEGOLD TIE UP PRIVATE LIMITED U51909WB2010PTC145310 Director 2010-04-16 Ongoing
      SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2010-06-28
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      NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Director - 2010-06-28
      MANOKAMNA TIE UP PRIVATE LIMITED U51909WB2010PTC145314 Director - 2011-11-18
      JANHIT SALES PRIVATE LIMITED U51909WB2010PTC145502 Director - 2010-12-29
      TOPLINE DEALCOMM PRIVATE LIMITED U51909WB2010PTC145924 Director - 2010-06-09
      KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2010-06-28
      TORRENT TRADELINKS PRIVATE LIMITED U51909WB2010PTC146178 Director - 2013-12-02
      ANNEX AGENCIES PRIVATE LIMITED U51909WB2010PTC146495 Director - 2011-07-12
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2011-10-07
      TOUCHPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC146566 Director - 2012-01-09
      VISIBLE AGENCIES PRIVATE LIMITED U51909WB2010PTC146568 Director - 2011-02-15
      EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director 2010-05-10 Ongoing
      INDEX DEALCOMM PRIVATE LIMITED U51909WB2010PTC147294 Director - 2011-12-09
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2010-05-13
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2011-06-21
      AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Director - 2010-05-15
      BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Director - 2010-05-15
      LEISURE TRADELINKS PRIVATE LIMITED U51909WB2010PTC147729 Director - 2010-05-15
      GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Director - 2010-05-15
      APPEAR AGENCIES PRIVATE LIMITED U51909WB2010PTC147801 Director - 2010-05-18
      DIGNITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147803 Director - 2010-05-18
      FASTER VINCOM PRIVATE LIMITED U51909WB2010PTC147805 Director - 2010-05-31
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      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      LEISURE TIE-UP PRIVATE LIMITED U51909WB2010PTC147822 Director - 2010-06-07
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      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2010-06-16
      MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2011-02-01
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2010-06-16
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director - 2010-06-16
      DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director - 2010-06-16
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      FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director - 2010-06-16
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2011-02-28
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director - 2012-04-02
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director - 2012-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2010-10-08
      NAAZ COMMODEAL PRIVATE LIMITED U51909WB2010PTC148884 Director - 2010-10-08
      GENTLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC149137 Director - 2010-10-08
      NAMOKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149138 Director - 2010-05-31
      NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director - 2010-06-21
      NAMOKAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149143 Director - 2013-07-30
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      TIRTHANKAR TRACOMM PRIVATE LIMITED U51909WB2010PTC149156 Director - 2010-05-31
      VICTORY BARTER PRIVATE LIMITED U51909WB2010PTC149757 Director - 2010-06-21
      ACON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149764 Director - 2010-08-23
      LAKEVIEW COMMOSALES PRIVATE LIMITED U51909WB2010PTC149766 Director - 2011-02-03
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2010-06-21
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2010-06-21
      DHANSHREE TIE-UP PRIVATE LIMITED U51909WB2010PTC149781 Director - 2010-05-31
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2011-04-22
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2011-04-22
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2010-07-15
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      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2010-07-15
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      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-12-19
      LINKWISE TIE-UP PRIVATE LIMITED U51909WB2010PTC151889 Director - 2010-08-09
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2010-08-03
      GNK LOGISTICS PRIVATE LIMITED U60231WB2010PTC151015 Director - 2010-08-30
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2010-06-30
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2010-06-19
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2010-05-07
      BONANZA NIRMAN PRIVATE LIMITED U70100WB2010PTC145342 Director - 2010-04-22
      INDICO DEVELOPERS PRIVATE LIMITED U70100WB2010PTC145498 Director - 2010-05-10
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2010-12-14
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2010-03-18
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2010-06-30
      CITISTAR HIGHRISE PRIVATE LIMITED U70109WB2010PTC145640 Director - 2010-05-10
      RAJ TRIMURTI INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC150184 Director - 2010-07-23
      BRIJDHAM HOMES PRIVATE LIMITED U74120WB2010PTC150728 Director - 2010-07-21
      PRITAM JEWELLERS PRIVATE LIMITED U74999WB2010PTC148302 Director - 2013-01-02
      INGATE MARKETING PRIVATE LIMITED U74999WB2010PTC152844 Director - 2011-02-23
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      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-03-27
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2015-03-27
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      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2015-03-27
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2014-04-10
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2014-05-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2014-08-11
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2014-06-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2015-03-27
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2014-06-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2014-06-30
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2014-03-12
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2014-06-30
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2014-06-30
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2014-02-17
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2014-06-30
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2014-06-30
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2014-06-30
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2014-06-30
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2015-03-27
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2014-03-10
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2015-03-27
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2015-03-27
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-03-27
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2015-03-27
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2015-03-27
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2015-03-27
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2015-03-27
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2015-03-27
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2015-03-27
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2015-03-27
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2015-03-27
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2015-03-27
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2015-03-27
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2014-05-20
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2013-08-20
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-08
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2014-12-23
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
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      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2017-12-01
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director 2014-02-10 Ongoing
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2015-01-21
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2018-02-01
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2017-11-27
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2018-02-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2017-07-01
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director 2014-03-12 Ongoing
      ARROWLINK COMMODITIES PRIVATE LIMITED U51909WB2012PTC174734 Director - 2015-12-16
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director 2014-02-17 Ongoing
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director 2014-06-30 Ongoing
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-01-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-02-08
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2015-01-21
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
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      BLUESKY TRADERS LLP AAG-0799 Designated Partner - 2016-08-12
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2020-06-15
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director - 2020-06-15
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2020-06-15
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2020-06-15
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2020-06-15
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2020-06-15
      BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2020-06-15
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2020-06-15
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2020-06-15
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2016-08-02
      PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
      FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
      DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2020-06-15
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2020-06-15
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2020-06-15
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2020-06-15
      MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2020-06-15
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      HILLY CRUNCHY SNACKS LLP AAZ-9025 Designated Partner 2021-12-16 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director 2018-03-01 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director 2022-12-21 Ongoing
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director 2018-03-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director 2022-12-20 Ongoing
      Other Directorships of NARESH KUMAR TATER
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      WELLBERG NUTRITIONAL FOODS LLP AAY-8146 Designated Partner 2021-09-29 Ongoing
      SHIVA MULTIBIZ PRIVATE LIMITED U51900PB2009PTC032736 Director 2022-04-01 Ongoing
      SUNNYSIDE EXIM PRIVATE LIMITED U51909RJ2022PTC079626 Director 2022-02-11 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director 2022-12-20 Ongoing
      STARLASTING EXIM PRIVATE LIMITED U51909WB2020PTC240976 Director - 2023-07-03
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director 2022-12-20 Ongoing
      Other Directorships of MANISH SAHA
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      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2012-02-15
      MODEL COMMODEAL PRIVATE LIMITED U27100WB2010PTC146221 Director - 2011-01-05
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2012-02-15
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2011-01-05
      MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-09-13
      MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-09-13
      MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-09-13
      NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-09-13
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2010-03-18
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2010-03-18
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      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2010-06-16
      MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2011-02-01
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2010-06-16
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director - 2010-06-16
      DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director - 2010-06-16
      EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director - 2010-06-16
      FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director - 2010-06-16
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2011-03-05
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director - 2012-04-02
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director - 2012-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2011-04-22
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2011-04-22
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2010-07-15
      KINGFISHER VINCOM PRIVATE LIMITED U51909WB2010PTC150616 Director 2010-06-23 Ongoing
      ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2010-07-30
      BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2012-08-08
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2010-07-15
      TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2010-07-30
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-12-19
      LINKWISE TIE-UP PRIVATE LIMITED U51909WB2010PTC151889 Director - 2010-08-09
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2010-08-03
      GNK LOGISTICS PRIVATE LIMITED U60231WB2010PTC151015 Director - 2010-08-30
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2010-06-30
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2010-05-07
      BONANZA NIRMAN PRIVATE LIMITED U70100WB2010PTC145342 Director - 2010-04-22
      INDICO DEVELOPERS PRIVATE LIMITED U70100WB2010PTC145498 Director - 2010-05-10
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2010-12-14
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2010-03-18
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2010-06-30
      CITISTAR HIGHRISE PRIVATE LIMITED U70109WB2010PTC145640 Director - 2010-05-10
      RAJ TRIMURTI INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC150184 Director - 2010-07-23
      BRIJDHAM HOMES PRIVATE LIMITED U74120WB2010PTC150728 Director - 2010-07-21
      PRITAM JEWELLERS PRIVATE LIMITED U74999WB2010PTC148302 Director - 2013-01-02
      Other Directorships of HIMANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INTEGRAL DISTRIBUTORS LLP AAE-6580 Partner 2015-08-28 Ongoing
      HARDSIGHT SUPPLIERS LLP AAM-9640 Designated Partner - 2023-09-19
      RNMK ENTERPRISES LLP AAZ-1271 Partner 2021-10-21 Ongoing
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2016-05-23
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director - 2019-03-15
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2015-03-17
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2015-09-24
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2013-08-09
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director - 2014-03-20
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Director - 2016-01-15
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2011-04-01 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2014-02-07
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2016-05-09
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-07-04
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2016-01-15
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2016-01-15
      PATHIKKRIT TRADERS PRIVATE LIMITED U51909WB2011PTC170344 Director - 2015-12-02
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2016-01-15
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2016-01-15
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2019-03-15
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-12-16
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2016-01-05
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2019-04-12
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Director - 2018-10-18
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2016-01-15
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2016-01-15
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2016-01-15
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director - 2016-01-15
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-01-15
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2018-03-30
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2017-02-10
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2017-11-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2017-02-10
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2017-02-01
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2018-04-17
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2018-04-02
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2018-04-02
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director 2012-09-08 Ongoing
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2018-04-17
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2018-04-17
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2017-02-01
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2017-02-01
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2017-02-01
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2017-02-01
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2017-02-01
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-01-21
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2015-01-21
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      Other Directorships of ABHIJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY TRADERS LLP AAG-0799 Designated Partner - 2017-09-24
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director 2016-01-01 Ongoing
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2019-03-15 Ongoing
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Additional Director - 2023-01-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2020-08-06
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Additional Director - 2020-12-31
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2020-12-31 Ongoing
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2019-12-10 Ongoing
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2018-01-31
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2018-01-31
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-12-16
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2022-02-14
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2018-03-12
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director 2017-09-25 Ongoing
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director 2017-09-25 Ongoing
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2017-08-02
      FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director - 2018-04-03
      FASTSIGHT GARMENTS LIMITED U51909WB2016PLC209086 Director - 2020-06-02
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2016-05-31
      FILLFAST TEXFAB LIMITED U51909WB2016PLC209088 Director 2016-01-01 Ongoing
      SANDARSHIKA GARMENTS LIMITED U51909WB2016PLC209089 Director - 2022-06-20
      SATKARM FABRICS LIMITED U51909WB2016PLC209130 Director 2016-01-05 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Additional Director 2022-12-26 Ongoing
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director 2022-12-26 Ongoing
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Additional Director - 2019-02-27
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2018-07-26
      INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Director 2015-05-05 Ongoing
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Additional Director - 2019-02-27
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director - 2023-01-20
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director 2019-09-26 Ongoing
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Additional Director - 2020-12-31
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2022-03-28
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director 2019-04-01 Ongoing
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Director 2020-01-01 Ongoing
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2017-12-20
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Additional Director - 2020-12-31
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director 2020-12-31 Ongoing
      MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director 2018-01-02 Ongoing
      Other Directorships of PRAKASH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SAGORIKA UDYOG PRIVATE LIMITED U01111WB2020PTC239740 Additional Director - 2023-09-27
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director - 2016-08-01
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Additional Director - 2023-09-29
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2023-01-02
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Additional Director - 2020-12-31
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
      PARASNATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155735 Additional Director 2023-09-23 Ongoing
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2018-01-31
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2018-01-31
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-12-16
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2015-12-16
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2022-02-14
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2018-03-12
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director 2017-09-25 Ongoing
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director 2017-09-25 Ongoing
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2015-12-16
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2017-08-02
      FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director - 2018-04-03
      FASTSIGHT GARMENTS LIMITED U51909WB2016PLC209086 Director - 2020-06-02
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2016-05-31
      FILLFAST TEXFAB LIMITED U51909WB2016PLC209088 Director 2016-01-01 Ongoing
      SANDARSHIKA GARMENTS LIMITED U51909WB2016PLC209089 Director - 2022-06-20
      SATKARM FABRICS LIMITED U51909WB2016PLC209130 Director 2016-01-05 Ongoing
      KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director 2016-09-29 Ongoing
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2023-08-23
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Additional Director - 2019-02-27
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2018-07-26
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2021-03-24
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-12-16
      INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Director 2015-05-05 Ongoing
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Additional Director - 2019-02-27
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director 2023-10-06 Ongoing
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director - 2023-01-20
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2017-12-20
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Additional Director 2022-12-26 Ongoing
      MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Additional Director - 2020-12-31
      MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director 2020-12-31 Ongoing
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2019-06-07 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
      HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
      MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2010-07-12
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-02-02 Ongoing
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
      REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2019-03-27
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2010-07-12
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
      HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      Other Directorships of SANDIP MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
      SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
      KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
      SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20

      CIN Company Name Company Address
      U51101MH2010PTC308885 STREAM SUPPLIERS PRIVATE LIMITED Room No. 102, Shree Swamisamarthapt NT Dutta Mandir Ro ad, , Manvel Pada Virar East, Maharashtra, India - 401305
      U65999MH2018PLC309649 SHIRODKAR AND SONS SERVICES NIDHI LIMITED SHOP NO. 10 SAI KUTIR APTT. VIVA JANGID COMPLEX, MANVEL PADA ROAD , VIRAR EAST, Maharashtra, India - 401305
      U74999MH2017PTC302484 SHIRODKAR AND SONS SERVICES PRIVATE LIMITED SHOP NO. 10, SAI KUTIR CHSL VIVA JANGID COMPLEX, MANVEL PADA ROAD , VIRAR EAST, Maharashtra, India - 401305
      U24303MH2018PTC314734 FATONEX PHARMACEUTICALS PRIVATE LIMITED SHOP NO .1 PANDURANG SADAN CHS LTD NANA NANI PARK MANVEL PADA ROAD , VIRAR EAST PALGHAR, Maharashtra, India - 401305
      AAD-3125 SA INFOSOLUTIONS LLP ME/702, NAVKAR AVENUE, VIVA JANGID COMPLEX NEAR MANVEL PADA TALAV, MANVEL PADA VIRAR EAST, Maharashtra, India - 401305
      U51900MH2019PTC319593 LAKSHIT PHARMA PRIVATE LIMITED SHOP NO B-07 & B-08, RASHMI GARDEN MANVEL PADA ROAD, VIVA JANGID COMPLEX , VIRAR EAST, Maharashtra, India - 401305
      U45309MH2016PTC288968 WOODEN WALL CREATIONS PRIVATE LIMITED Room No 2, Ground Floor, Maitri Pooja Building Manvel Pada Road, Near Sai Suman Buildin g , Virar E Palghar, Maharashtra, India - 401305
      U24231MH2022PTC384257 MEDIVERSHAL PHARMACEUTICALS PRIVATE LIMITED 102 SHREE JIVANI APT GANDHI CHOWK P P RO VIRAR EAST 401305,THANE,Thane,Maharashtra,401305-India
      U24233MH2008PTC189200 SEDRAH HERBAL COSMETICS PRIVATE LIMITED ROOM NO. 1, CHAWL NO.1, SAINATH NAGAR, CHANDANSAR ROAD , VIRAR EAST, Maharashtra, India - 401305
      U65191MH2008PTC177331 SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal C orporation , Vasai, Maharashtra, India - 401305
      U74140MH2009PTC195614 CAPNINE FUNDS MANAGEMENT PRIVATE LIMITED A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal C orporation , Vasai, Maharashtra, India - 401305
      U80301MH2009PTC190573 ILEAP ACADEMY PRIVATE LIMITED A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal C orporation , Vasai, Maharashtra, India - 401305
      U74999MH2017PTC296386 KEROLI CO-OPERATIONS PRIVATE LIMITED ROOM NO. 106, BALAJI APARTMENT, VIRAR FATA, CHANDANSAR R3285, , VIRAR EAST, Maharashtra, India - 401305
      U29304MH2022PTC379230 YOGI LIFT WEIGHTS PRIVATE LIMITED 102, Shree Saibaba Apt, Near Saibaba Mandir, Virar, East,Mumbai,Mumbai City,Maharashtra,401305-India
      U24100MH2010PTC206664 CHANDAN CHEMICAL AGENCY PRIVATE LIMITED Room No. 5, Sai Kranti Chawl, ManvalPada Road, Virar (East) , Thane, Maharashtra, India - 401305
      U15137MH2018PTC311991 OWNEAT FOODS PRIVATE LIMITED ROOM NO A/703 RATNA TOWERTARWADI, MANVELPADA RAOD , VIRAR EAST, Maharashtra, India - 401305
      U51221MH2019PTC329367 AUSSIEE AGRO EXPO PRIVATE LIMITED Room No.202 Vajreshwarimata APT B/H Z.P. School, Prathamesh Nagar , VIRAR (EAST), Maharashtra, India - 401305
      AAW-8356 BAKER BUDDIES LLP Flat no.205 2nd Floor,Sai Vighnaharta Apt. Ramchandra Nagar,Phol Pada Road, Virar East, Maharashtra, India - 401305
      U74999MH2018PTC308389 GLIDE CINE VENTURES PRIVATE LIMITED E 303, SPRING AVENUE CO- OPERATIVE HOUSING SOCIETY, MANVEL PADA ROAD, , VIRAR - EAST, Maharashtra, India - 401305
      AAJ-6454 DIGITAL KINGDOM LLP I-404, Rushi vihar Complex, Kapil Building, Manvel Pada, Virar east Virar, Maharashtra, India - 401305
      U22300MH2018PTC306773 ANSH PRINT & ELECTRONIC MEDIA ASSOCIATES PRIVATE LIMITED ROOM NO 206,MORESHWAR APT, BEHIND RAMU COMPOUND,NARINGI ,VIRAR EAST , VIRAR, Maharashtra, India - 401305
      AAT-5791 RATHANG TECHNOLOGIES LLP D/201, Viva Dronagiri CHS, Manvel Pada Road, Virar East, Taluka Vasai. Virar, Maharashtra, India - 401305
      U70109MH2022PTC375723 MAYA ASHIRWAD INFRA PRIVATE LIMITED ROOM NO. 105 AARYA APT, S.P MARG GURUDATT NAGAR VIRAR EAST , VIRAR, Maharashtra, India - 401305
      U74999MH2022PTC395646 PREMJI WORKS AND CONTRACTS PRIVATE LIMITED H.NO 744B, BHAMAT PADA, SHRISAD PHATA NH-08, VIRAR EAST , VIRAR, Maharashtra, India - 401305
      U93000MH2008PTC178659 STREAM GLOBAL SERVICES PRIVATE LIMITED 102, Shree Swamisamarth Apartment Near Datta Mandir, M P Road, Virar (E) , Virar, Maharashtra, India - 401305
      U67100MH2022PTC391997 PATIL WEALTH PRIVATE LIMITED B-303, DADU PLAZA, NEAR C. M. NAGAR MANVEL PADA ROAD, VIRAR (EAST) , VIRAR, Maharashtra, India - 401305
      U74999MH2015PTC268191 SUSHILA BROADCASTING (I) PRIVATE LIMITED Room No. 01 Mirza Nagar Premises Chs Ltd Opp. Rly Bridge Virar East , Virar, Maharashtra, India - 401305
      U74999MH2019PTC329231 MELARD PRODUCTS PRIVATE LIMITED B 401, Kunth Jyoti, Viva Jangid Complex, Near Manvel Pada Talav, Virar East , VIRAR, Maharashtra, India - 401305
      U74999MH2017PTC303293 TOURNAGE PICTURES AND ADVERTISEMENTS PRIVATE LIMITED SHAKUN HEIGHTS, C-303, 3RD FLOOR, MANVEL PADA ROAD BESIDE TULSI HEIGHTS, VIRAR EAST , VIRAR, Maharashtra, India - 401305
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100067838 2016-12-01 - 2021-02-24 50,000,000.00 ADITYA BIRLA FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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