• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

APPROACH TRADELINKS PRIVATE LIMITED

CIN: U51101UP2010PTC092693

APPROACH TRADELINKS PRIVATE LIMITED (CIN: U51101UP2010PTC092693) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1603500.00.

APPROACH TRADELINKS 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.APPROACH TRADELINKS 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 APPROACH TRADELINKS PRIVATE LIMITED are RAJ KAMAL SINGH, PRAMOD KUMAR, and JITENDRA KANUNGA.

APPROACH TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC092693 and its registration number is 92693. Users may contact APPROACH TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPROACH TRADELINKS PRIVATE LIMITED is H.N. 332 Ravi Nagar Chandauli, Mughalsarai, , Chandauli, Uttar Pradesh, India - 232104.

Current status of APPROACH TRADELINKS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for APPROACH TRADELINKS 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 APPROACH TRADELINKS

Purchase full report of APPROACH TRADELINKS

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 APPROACH TRADELINKS 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 APPROACH TRADELINKS
DIN Director Name Designation Appointment Date
00580549 RAJ KAMAL SINGH Director 2014-01-02
03349179 PRAMOD KUMAR Additional Director 2024-06-07
00877586 JITENDRA KANUNGA Director 2024-01-09
Past Directors & Key Managerial Personnel of APPROACH TRADELINKS
DIN Director Name Designation Appointment Date Cessation
07836708 SUBIR GHOSH Additional Director - 2021-06-17
00553834 KAMAL KUMAR MAWANDIA Director - 2013-04-08
00553874 GOPAL KUMAR MAWANDIA Director - 2013-04-08
01632862 RATNESH KUMAR GUPTA Director - 2022-01-25
01864956 SUBODH KUMAR AGARWAL Director - 2024-01-03
02053034 SAPTARSHI HALDAR Director - 2014-01-02
02904376 SWAPAN KUNDU Director - 2011-02-01
01864924 SUJEET KUMAR MAWANDIA Director - 2014-08-20
02904369 MANISH SAHA Director - 2011-02-01
06573754 SIMA NASKAR Director - 2014-01-02
Other Directorships of SUBIR GHOSH
Other Directorships of KAMAL KUMAR MAWANDIA
Company Name CIN Designation Appointment Date Cessation
ARYAMAN MINERALS PRIVATE LIMITED U13200CT2007PTC008149 Director - 2011-12-05
GENEX CEMENT WORKS PRIVATE LIMITED U26941WB2009PTC135238 Director - 2010-06-28
SONAR BANGLA GOLD PRIVATE LIMITED U27100WB2005PTC105409 Director - 2009-10-01
SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2009-09-08
GAVRILL METAL PRIVATE LIMITED U27300WB2007PTC117024 Director - 2010-04-07
LINTON COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115465 Director - 2011-07-06
BRIGHTSTAR COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115468 Director - 2011-07-06
INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2013-08-23
REFINE SALES PRIVATE LIMITED U51101WB2010PTC148298 Director - 2011-11-30
DANIEL TRADELINKS PRIVATE LIMITED U51101WB2010PTC148300 Director - 2014-03-29
SPLENDOR TIE-UP PRIVATE LIMITED U51109DL2007PTC222746 Director - 2010-05-18
FOUNTAIN TIE- UP PRIVATE LIMITED U51109DL2007PTC274772 Director - 2010-10-29
ANMOLIK TRACON PVT LTD U51109WB1995PTC074414 Director - 2015-03-04
SARVODAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC102195 Director - 2008-08-02
GOKUL COMMODITIES PRIVATE LIMITED U51109WB2005PTC102196 Director - 2007-11-28
SYNORA TRADERS PRIVATE LIMITED U51109WB2005PTC105408 Director - 2008-09-18
BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-07-06
RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
NARSINGH MARKETING PRIVATE LIMITED U51109WB2007PTC117025 Director - 2010-05-19
SNOWFALL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117063 Director - 2010-05-19
ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2013-04-08
INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2015-04-21
KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2017-03-29
KESARI ROLLING MILLS PRIVATE LIMITED U51909WB2005PTC105947 Director - 2008-08-05
INDEX DEALCOMM PRIVATE LIMITED U51909WB2010PTC147294 Director - 2014-03-29
FAITHFUL TRADERS PRIVATE LIMITED U51909WB2011PTC163761 Director - 2018-07-06
BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2016-02-10
DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2016-02-09
ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2015-04-18
GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2016-02-09
MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-01-19
SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2015-01-19
MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2016-02-08
PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2016-02-08
TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2016-02-08
ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2015-04-18
NARSINGH VANIJYA PRIVATE LIMITED U52100WB2007PTC117226 Director - 2007-10-31
NARSINGH TIE-UP PRIVATE LIMITED U52100WB2007PTC117227 Director - 2010-05-04
SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2015-04-18
MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2015-02-12
FASTFLOW DEALMARK PRIVATE LIMITED U52190WB2011PTC168539 Director - 2015-03-07
MIDWAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC168540 Director - 2015-03-12
DELTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC168612 Director - 2015-03-07
MIDCITY TOWERS PRIVATE LIMITED U70109WB2011PTC168541 Director - 2014-08-09
PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2015-02-12
KEYSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC168613 Director - 2015-01-30
FRONTLINE HIRISE PRIVATE LIMITED U70109WB2011PTC168614 Director - 2015-03-10
KINETIC REALCON PRIVATE LIMITED U70109WB2011PTC168615 Director - 2015-03-12
ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director - 2013-04-24
AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2016-02-09
PRITAM JEWELLERS PRIVATE LIMITED U74999WB2010PTC148302 Director - 2013-06-03
Other Directorships of GOPAL KUMAR MAWANDIA
Company Name CIN Designation Appointment Date Cessation
ARYAMAN MINERALS PRIVATE LIMITED U13200CT2007PTC008149 Director - 2011-12-05
NARSINGH SAREE PRIVATE LIMITED U17299WB2004PTC098386 Director - 2015-03-07
GENEX CEMENT WORKS PRIVATE LIMITED U26941WB2009PTC135238 Director - 2010-06-28
MAHADEO JEWELLERS PRIVATE LIMITED U27100WB2012PTC176592 Director - 2012-03-24
LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2015-02-20
LINTON COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115465 Director - 2012-12-03
BRIGHTSTAR COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115468 Director - 2012-12-03
INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2013-08-23
REFINE SALES PRIVATE LIMITED U51101WB2010PTC148298 Director - 2012-05-28
DANIEL TRADELINKS PRIVATE LIMITED U51101WB2010PTC148300 Director - 2011-12-09
FOUNTAIN TIE- UP PRIVATE LIMITED U51109DL2007PTC274772 Director - 2012-01-11
SHREESIDHI TRADECOMM PRIVATE LIMITED U51109WB2007PTC113428 Director - 2013-04-09
GRACEFULL TRADE-LINK PRIVATE LIMITED U51109WB2007PTC113438 Director - 2009-10-26
SNOWFALL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117063 Director - 2011-07-07
ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2013-04-08
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2013-07-22
INDEX DEALCOMM PRIVATE LIMITED U51909WB2010PTC147294 Director - 2011-12-09
UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Additional Director - 2013-04-11
MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2015-01-28
SUNGOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC163762 Director - 2015-03-19
NARSINGH VANIJYA PRIVATE LIMITED U52100WB2007PTC117226 Director - 2007-10-05
NARSINGH TIE-UP PRIVATE LIMITED U52100WB2007PTC117227 Director 2007-07-17 Ongoing
GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2015-03-19
GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2015-03-19
NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2015-03-07
PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2015-03-19
SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2015-03-10
CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2015-01-28
AVIMA MARKETING PRIVATE LIMITED U52190WB2012PTC176587 Director - 2012-03-24
GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2012-03-24
VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2013-09-10
ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2015-01-15
SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2015-01-28
HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2015-02-02
MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2015-02-12
EXCITE TECH.COM PRIVATE LIMITED U72200WB2003PTC096826 Director 2004-08-12 Ongoing
FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2015-01-16
PRITAM JEWELLERS PRIVATE LIMITED U74999WB2010PTC148302 Director - 2013-06-01
Other Directorships of RAJ KAMAL SINGH
Company Name CIN Designation Appointment Date Cessation
RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2012-06-21 Ongoing
LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director 2018-02-26 Ongoing
SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director 2021-04-20 Ongoing
GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director 2016-12-08 Ongoing
KRISHNASHARAN VYAPAAR PRIVATE LIMITED U51909WB1995PTC069718 Director 2015-12-03 Ongoing
NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2011-12-06
TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director 2011-11-30 Ongoing
BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director 2024-06-20 Ongoing
DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director 2017-09-23 Ongoing
SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-09-04
TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2018-02-15
MAHAJVALA DEALTRADE PRIVATE LIMITED U51909WB2017PTC222162 Director 2021-05-04 Ongoing
VEDATRA TRADELINK PRIVATE LIMITED U51909WB2017PTC223051 Director 2018-09-03 Ongoing
INTRAXIS SPICES PRIVATE LIMITED U52100WB1999PTC089113 Director - 2019-02-01
MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2018-09-04
GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director 2018-03-06 Ongoing
PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director 2018-03-06 Ongoing
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director 2015-02-14 Ongoing
SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director 2018-08-10 Ongoing
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director 2015-02-14 Ongoing
Other Directorships of RATNESH KUMAR GUPTA
Other Directorships of SUBODH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director 2014-01-31 Ongoing
SUNDARTA COLLECTION PVT LTD U18101WB2006PTC107270 Director 2006-01-13 Ongoing
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director 2011-03-24 Ongoing
UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director 2011-12-05 Ongoing
PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director 2014-01-06 Ongoing
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director 2010-03-01 Ongoing
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director 2014-01-06 Ongoing
Other Directorships of SAPTARSHI HALDAR
Company Name CIN Designation Appointment Date Cessation
BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2015-03-10
TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2015-12-22
SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2015-12-31
TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2015-12-31
LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director 2013-04-16 Ongoing
QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-05-16
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2011-11-14
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2012-07-28
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2012-07-28
SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2015-05-13
SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2012-02-14
RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director - 2012-02-14
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2012-02-14
AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2012-03-16
AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2012-11-06
SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2015-12-22
SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2015-12-22
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2012-03-15
ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2012-03-17
AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director - 2012-03-16
DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2012-03-26
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2012-03-26
KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director - 2012-03-26
KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
KESORAM MARKETING PRIVATE LIMITED U51909WB2012PTC179150 Director - 2019-02-05
TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2012-03-31
ANUNEET SALES PRIVATE LIMITED U51909WB2013PTC190360 Director 2013-02-07 Ongoing
PARAMPITA RETAILERS PRIVATE LIMITED U51909WB2013PTC190362 Director 2013-02-07 Ongoing
ANUNEET STOCKIST PRIVATE LIMITED U51909WB2013PTC190556 Director 2013-02-12 Ongoing
ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
ANUNEET VANIJYA PRIVATE LIMITED U51909WB2013PTC190621 Director 2013-02-13 Ongoing
ANUNEET STEEL PRIVATE LIMITED U51909WB2013PTC190768 Director - 2014-01-06
BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2012-01-25
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2018-05-11
FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Director - 2012-03-26
BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-06
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2015-03-31
SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2015-12-22
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
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
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 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
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
FANTASY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145312 Director - 2010-07-06
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
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director - 2010-05-18
FINLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC147816 Director - 2010-05-31
GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
LEISURE TIE-UP PRIVATE LIMITED U51909WB2010PTC147822 Director - 2010-06-07
GOLDSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC147895 Director - 2010-06-07
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 - 2011-02-28
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
SAVITRI VINTRADE PRIVATE LIMITED U51909WB2010PTC149144 Director - 2010-05-31
SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director - 2010-06-21
SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Director - 2010-10-08
TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director - 2011-08-10
PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2013-09-16
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
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
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
Other Directorships of PRAMOD KUMAR
Company Name CIN Designation Appointment Date Cessation
OBEYA UNDERPINNINGS LLP AAN-3603 Partner 2018-09-26 Ongoing
OBEYA UNDERPINNINGS LLP AAN-3603 Partner - 2020-09-03
DAACK VESSELS PRIVATE LIMITED U29197KA2009PTC051865 Additional Director - 2019-12-02
SKF BOILERS AND DRIERS PRIVATE LIMITED U29253KA2003PTC032118 Whole-time director 2011-02-09 Ongoing
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director 2019-11-15 Ongoing
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director 2016-06-25 Ongoing
RANJIV INVESTMENTS PRIVATE LIMITED U51900KA2016PTC094139 Director 2023-10-10 Ongoing
KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director 2021-08-04 Ongoing
AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director 2022-03-14 Ongoing
CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director 2021-08-04 Ongoing
STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director 2019-04-30 Ongoing
RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director 2020-10-22 Ongoing
Other Directorships of JITENDRA KANUNGA
Company Name CIN Designation Appointment Date Cessation
J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Additional Director - 2022-09-30
J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director 2022-08-08 Ongoing
FABFORGINGS TWILIGHT PRIVATE LIMITED U25910KA2023PTC181778 Director 2023-12-04 Ongoing
KANUNGA EXTRUSION PRIVATE LIMITED U27105KA1998PTC024082 Director 2004-07-01 Ongoing
INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Additional Director - 2013-09-16
INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Director 2013-09-16 Ongoing
ES-TEE AUTO PRESSINGS PRIVATE LIMITED U28931TN1988PTC016370 Additional Director - 2015-09-30
ES-TEE AUTO PRESSINGS PRIVATE LIMITED U28931TN1988PTC016370 Director 2015-09-30 Ongoing
SKF BOILERS AND DRIERS PRIVATE LIMITED U29253KA2003PTC032118 Whole-time director 2011-02-09 Ongoing
SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director 2009-07-24 Ongoing
SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director 2021-09-16 Ongoing
NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director 2021-10-20 Ongoing
RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director 2019-11-15 Ongoing
CATALYTIC INVESTMENT AND HOLDINGS PRIVATE LIMITED U67120KA2011PTC056752 Director 2011-01-21 Ongoing
SONG OF WOOD PROPERTIES PRIVATE LIMITED U70109KA2022PTC164121 Director 2022-07-21 Ongoing
VRC TECHNOLOGY PRIVATE LIMITED U74200KA2010PTC140060 Director 2020-12-29 Ongoing
TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director 2020-12-29 Ongoing
TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director 2020-12-29 Ongoing
Other Directorships of SUJEET KUMAR MAWANDIA
Other Directorships of MANISH SAHA
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
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
BRIJDHAM INFRAESTATE PRIVATE LIMITED U45400WB2010PTC150951 Director - 2010-07-06
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
ROSEMOUNT TRADELINK PRIVATE LIMITED U51101DL2010PTC399424 Director - 2011-02-07
TANGIBLE SUPPLIERS PRIVATE LIMITED U51101DL2010PTC399427 Director - 2011-02-03
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
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2010-06-03
CIRCLE COMMOTRADE PRIVATE LIMITED U51101OR2010PTC039130 Director - 2015-02-15
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
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
GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2011-06-21
EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2011-06-21
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 - 2010-05-24
VISIBLE TRACOM PRIVATE LIMITED U51101WB2010PTC148296 Director - 2010-05-24
REFINE SALES PRIVATE LIMITED U51101WB2010PTC148298 Director - 2011-11-30
DANIEL TRADELINKS PRIVATE LIMITED U51101WB2010PTC148300 Director - 2011-12-09
BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-07-19
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
LAMBODAR VINCOM PRIVATE LIMITED U51909HR2010PTC066873 Director - 2010-05-01
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
FANTASY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145312 Director - 2010-07-06
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
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
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director - 2010-05-18
FINLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC147816 Director - 2010-05-31
GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
LEISURE TIE-UP PRIVATE LIMITED U51909WB2010PTC147822 Director - 2010-06-07
GOLDSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC147895 Director - 2010-06-07
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 SIMA NASKAR
Company Name CIN Designation Appointment Date Cessation
SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-08-11
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2014-01-09
SB LIQUOR DISTRIBUTORS PRIVATE LIMITED U51228PN2007PTC130012 Director 2016-08-31 Ongoing
ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2014-03-12
SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2016-01-23
PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director 2011-08-23 Ongoing
SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2017-07-29
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2017-07-28
EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2016-06-11
METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2016-06-11
LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2016-01-23
BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director 2013-05-11 Ongoing
BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-08-11
BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director - 2017-03-20
BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director 2013-05-11 Ongoing
DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
CITYLIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171458 Director 2011-12-30 Ongoing
SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director 2011-08-23 Ongoing
MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2017-02-13
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director 2015-03-30 Ongoing
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director 2015-03-30 Ongoing
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing

CIN Company Name Company Address
U51909UP2011PTC092694 GANESH LAXMI TRACOM PRIVATE LIMITED H.N. 332 Ravi Nagar Chandauli, Mughalsarai, , Chandauli, Uttar Pradesh, India - 232104
U47211UP2023PTC177727 JAN-VIJ FOOD TRADES PRIVATE LIMITED Ward No. 6,Indira Nagar, Chandauli,Chandauli,Chandauli,Uttar Pradesh,232104-India
U60210UP1993PTC207491 PURBEE TRANSPORT PVT. LTD. 241 BASANT NAGAR, JIWADHIPUR,,INDUSTRIAL AREA RAMNAGAR, CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India
U70102UP2015PTC068014 PRIMEWAY PROPERTIES DEVELOPER PRIVATE LIMITED H.NO. 142, CHAURAHAT ANSH BHAG 4 THANA MUGHALSARAI , CHANDAULI, Uttar Pradesh, India - 232104
U85110UP2022NPL172583 GAURI INDIA MICRO SERVICES FOUNDATION SHOP NO. 2, DHARMSHALA, NAGAR PALIKA SHOPING COMPLEX, MUGHALSARAI , Chandauli, Uttar Pradesh, India - 232104
U01100UP2021PTC155911 SIDDHIDATA FARMER WELFARE AND PRODUCER COMPANY LIMITED C/o. Prem Shankar Singh, W. N. 4 Lohiya Nagar , Chandauli, Uttar Pradesh, India - 232104
U67190UP2017NPL092288 IMPERVIOUS CRONY MICRO CREDIT FOUNDATION Ward No.11 Sanjay Nagar(Near P.N.B)G. T. Road , Chandauli, Uttar Pradesh, India - 232104
U26409UP2024PTC211572 QUAKEPODS SOUND TECHNOLOGIES PRIVATE LIMITED 02, SHASHTRI NAGAR,Chandauli,Chandauli,Uttar Pradesh,232104-India
U62099UP2020PTC136084 HATIYA TECH PRIVATE LIMITED H NO 102 PATANAWA,CHANDAULI,Chandauli,Uttar Pradesh,232104-India
U88900UP2025NPL231093 SUBERAA WELFARE FOUNDATION CHANDAULI WN 5LOKMANIYA,TILAK CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India
U68200UP2024PTC203171 VISNAVEVINAYAK BUILDERS PRIVATE LIMITED WARD NO. 7,KIDWAI NAGAR,Chandauli,Chandauli,Uttar Pradesh,232104-India
U52109UP2024PTC197761 KLCR MOTORS PRIVATE LIMITED 1256BICCHIYA KALA BICCHIY,CHANDAULI, CHANDAULI, UP,Chandauli,Chandauli,Uttar Pradesh,232104-India
U42205UP2024PTC212468 GPAR INFRA PRIVATE LIMITED C/O RJENDRA KUMAR,KAILASHPUR, MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232104-India
AAD-1137 BIGUNION INDIA PROJECT LLP H. No. 116, Negura, Part-1, Chandauli Chandauli, Uttar Pradesh, India - 232104
ACV-9090 SHYAMOTRIX INFRA LLP Arazi No-437 K, WARD NO.,11, SANJAY NAGAR,Chandauli,Chandauli,Uttar Pradesh,India-232104
U80300UP2023PTC180309 RENIANCH ENGINEERINGS PRIVATE LIMITED C/o Narayan Pandey, Ward No-10,Gautam Nagar,Chandauli,Chandauli,Uttar Pradesh,232104-India
U64920UP2024PTC203409 RUDRANSHI MICRO FINANCE PRIVATE LIMITED C/O DIGAMBAR SINGH, WARD,NO. 15, JAY PRAKASH NAGAR,Chandauli,Chandauli,Uttar Pradesh,232104-India
U82920UP2024PTC197629 NAVAJIVANOURISH PRIVATE LIMITED C/o ManikaDevi,8/42,WN 08,Kidwai Nagar,,Chandauli,Chandauli,Uttar Pradesh,232104-India
U74999UP2021PTC156734 SHREE SSS CAPITAL SERVICE PRIVATE LIMITED Shakuntala Bhawan, Jaiprakash Nagar, Ward No. 13, Chandauli Kote, , Chandauli, Uttar Pradesh, India - 232104
U13996UP2023PTC190674 LEAFEM CARES PRIVATE LIMITED C/O SMT SEEMA PANDEY WARD,NO.03 NEHARU NAGAR CDL,Chandauli,Chandauli,Uttar Pradesh,232104-India
U22300UP2022PTC160297 PURVANCHAL TIMES PRIVATE LIMITED C/o Sri Diwakar S/o Mr. Sri Radha Dubey Shastri Nagar, Chandauli , Chandauli, Uttar Pradesh, India - 232104
U51909UP2021PTC155619 WHITE TIGER EXIM PRIVATE LIMITED W N 11, SANJAY NAGAR CDL , CHANDAULI, Uttar Pradesh, India - 221001
U65990UP2016PLC082843 SHUBHMANGAL INDIA NIDHI LIMITED WARD NO.11, NEAR SANJAY NAGAR GT SANJAY NAGAR GT , CHANDAULI, Uttar Pradesh, India - 232104
U65999UP2019PLC116722 SHATAKSHI NIDHI LIMITED C/O. SRI AJAI KUMAR WARD NO 12 GAUTAM - NAGAR/KAMALA NAGAR NEGURA GATE JAISWAL , KATARA CHANDAULI, Uttar Pradesh, India - 232104
U14101UP2025PTC224474 UPGRADED FABRICO INDUSTRIES PRIVATE LIMITED C/o DERAVA, DERAVA KALA,135-CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India
U47510UP2024PTC199097 KAHKASHA TEXTILES PRIVATE LIMITED C/O SHAHATANVEER ALAM,BASILA BASILA CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India
U88900UP2023NPL183502 SAMPDA SERVICES FOUNDATION C/O SATYADEV SINGH,JHANSI, LAUDA, CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India
U88900UP2024NPL197434 TMNNA MAURYA EK HAWAA CHARITABLE ASSOCIATION C/O BHAGAWATI PRASAD,DARAWESHPUR CHANDAULI UP,Chandauli,Chandauli,Uttar Pradesh,232104-India
U74909UP2024PTC204000 SAMMANRAJ FINTOS PRIVATE LIMITED S/O. Lt RAMADHAR TIWARI,KESHAVPUR CHANDAULI, UP,Chandauli,Chandauli,Uttar Pradesh,232104-India

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
Download Audited Financials
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: 2024-06-28

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

Purchase our hand crafted financial report for $ 9.99