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ARVIND PRATISTHAN (INDIA) PVT. LTD.

CIN: U51101WB1987PTC042075 As on: 2026-07-13

ARVIND PRATISTHAN (INDIA) PVT. LTD. (CIN: U51101WB1987PTC042075) is a Private company incorporated on 19 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1811200.00.

ARVIND PRATISTHAN (INDIA) PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARVIND PRATISTHAN (INDIA) PVT. LTD.'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 ARVIND PRATISTHAN (INDIA) PVT. LTD. are VISHAL OSATWAL, and PALASH ROY.

ARVIND PRATISTHAN (INDIA) PVT. LTD.'s Corporate Identification Number (CIN) is U51101WB1987PTC042075 and its registration number is 42075. Users may contact ARVIND PRATISTHAN (INDIA) PVT. LTD. on its Email address - [email protected]. Registered address of ARVIND PRATISTHAN (INDIA) PVT. LTD. is 23-B, NETAJI SUBHAS ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of ARVIND PRATISTHAN (INDIA) PVT. LTD. is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ARVIND PRATISTHAN (INDIA) . 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.

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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 ARVIND PRATISTHAN (INDIA) . 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 ARVIND PRATISTHAN (INDIA) .
DIN Director Name Designation Appointment Date
03610499 VISHAL OSATWAL Director 2022-09-10
05294692 PALASH ROY Director 2014-06-06
Past Directors & Key Managerial Personnel of ARVIND PRATISTHAN (INDIA) .
DIN Director Name Designation Appointment Date Cessation
00306524 MANISH SHARMA Director - 2009-07-14
00543927 RAJESH RAO Director - 2008-01-15
02914360 HARI BHAGWAN AGARWAL Director - 2019-11-07
03610499 VISHAL OSATWAL Additional Director - 2022-09-27
00269233 VISHAL SHARMA Director - 2010-08-17
00543514 ARUN SONKAR Director - 2009-07-14
00667859 MANOJ KUMAR TIWARI Director - 2012-02-17
05199884 GOUTAM CHATTOPADHYAY Director - 2022-09-17
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2019-03-25
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2019-03-25
BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2007-11-15
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2019-03-25
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2019-03-25
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2016-01-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director 2012-10-06 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2018-04-16
GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2019-03-25
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2012-10-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2015-01-14
SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2012-05-29
CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director - 2016-01-05
DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director - 2016-01-05
EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-01-05
GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-10-03
GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-22
HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director - 2016-01-05
RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director - 2016-01-05
SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2010-05-26 Ongoing
SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director - 2016-01-05
SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2019-06-01
VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director - 2016-01-05
VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director - 2016-01-05
S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2007-11-19
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2019-03-25
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2019-03-25
CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2008-01-15 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2019-03-25
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2019-03-25
Other Directorships of RAJESH RAO
Company Name CIN Designation Appointment Date Cessation
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2008-02-13
DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2017-04-17 Ongoing
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-03-17
EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-03-03
BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2008-01-14 Ongoing
RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-16
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2017-04-17 Ongoing
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2017-04-17 Ongoing
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2009-01-20
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2014-06-21
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2014-06-21
POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-01
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2015-02-14
SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2015-07-28
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-08-24
IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2008-01-15
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
Other Directorships of HARI BHAGWAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
K R L TRADING PRIVATE LIMITED U51109WB2008PTC128889 Additional Director - 2019-09-30
K R L TRADING PRIVATE LIMITED U51109WB2008PTC128889 Director - 2021-09-06
AAINA ENGINEERING PVT..LTD. U51909WB1995PTC070725 Director - 2021-09-06
Other Directorships of VISHAL OSATWAL
Company Name CIN Designation Appointment Date Cessation
VAISHVIK REALITY LLP AAN-8589 Designated Partner 2018-12-27 Ongoing
GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2023-04-13 Ongoing
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Additional Director - 2012-09-21
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Director 2012-09-21 Ongoing
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Additional Director - 2021-11-30
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director 2021-11-30 Ongoing
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2021-11-29
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director 2021-11-29 Ongoing
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director 2013-12-16 Ongoing
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Additional Director - 2011-09-29
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director 2011-09-29 Ongoing
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2021-09-29
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2022-12-19
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2021-09-28
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2022-12-19
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2021-09-27
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director 2021-09-27 Ongoing
NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Additional Director - 2018-09-29
NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2018-09-29 Ongoing
SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Additional Director - 2016-09-29
SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2016-09-29 Ongoing
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Additional Director - 2016-09-30
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2016-09-30 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director 2012-11-30 Ongoing
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2021-09-28
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2022-12-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2021-09-27
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2022-12-19
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2021-09-28
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2021-09-28 Ongoing
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director 2023-08-24 Ongoing
RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director 2019-11-01 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director 2023-08-24 Ongoing
Other Directorships of PALASH ROY
Company Name CIN Designation Appointment Date Cessation
MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Additional Director - 2021-10-26
MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director 2021-10-26 Ongoing
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2021-10-26
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director 2021-10-26 Ongoing
AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Additional Director - 2014-09-30
AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director 2014-09-30 Ongoing
STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2021-10-26
STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director 2021-10-26 Ongoing
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2021-09-29
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director 2021-09-29 Ongoing
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Additional Director 2024-01-12 Ongoing
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Additional Director - 2014-09-29
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director 2014-09-29 Ongoing
GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Additional Director 2024-01-12 Ongoing
INTERSEC CONSULTANT PRIVATE LIMITED U74900WB2009PTC133688 Director 2013-12-18 Ongoing
STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Additional Director - 2014-09-30
STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director 2014-09-30 Ongoing
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2016-05-06
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2016-05-06
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2016-05-06
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2016-05-06
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2016-05-06
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2016-05-06
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2012-02-18
VAISHNOMATA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123265 Director - 2015-03-05
UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Director - 2013-12-17
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2016-05-06
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2012-01-10
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2016-05-06
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2016-05-06
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2012-04-04
CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director - 2015-01-02
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2016-05-06
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2016-05-06
CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-08-11
CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director - 2016-05-06
MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2016-05-06
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2016-05-06
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2016-05-06
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2007-05-03
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2016-05-06
IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2016-05-06
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2016-05-06
SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director - 2008-01-23
Other Directorships of ARUN SONKAR
Company Name CIN Designation Appointment Date Cessation
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2014-06-19
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2013-03-05
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2012-12-17
EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2016-12-31
Other Directorships of MANOJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Additional Director - 2016-04-09
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2012-01-20
RESPONSE SALES AGENCIES PRIVATE LIMITED U14293WB2008PTC130408 Director 2008-11-10 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2007-06-27
INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Additional Director - 2016-04-09
GREENVALLEY VANIJYA PRIVATE LIMITED U50102WB2007PTC117400 Director - 2012-01-14
KAALIKAA BUSINESSES PRIVATE LIMITED U50102WB2007PTC117402 Director - 2009-12-07
INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director - 2018-08-28
SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director - 2018-08-29
LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Director - 2018-08-27
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2014-07-25
ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2014-07-25
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-02-04 Ongoing
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2007-06-27
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2007-06-27
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2007-06-27
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2007-06-27
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-01-14
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2007-08-27
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director - 2011-06-16
EVERGREEN VINCOM PRIVATE LIMITED U51109WB2007PTC119134 Director - 2009-03-13
DAULAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119166 Director - 2010-03-03
BRIJDHAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119570 Director - 2010-03-12
DREAMLAND TRADELINKS PRIVATE LIMITED U51109WB2008PTC130409 Director 2008-11-10 Ongoing
CAMAL VINCOM PRIVATE LIMITED U51109WB2009PTC133604 Director - 2012-01-10
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director - 2013-06-17
LIBERAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130111 Director 2008-10-22 Ongoing
SEAVIEW VANIJYA PRIVATE LIMITED U51909WB2008PTC130112 Director 2008-10-22 Ongoing
VISTA VINIMAY PRIVATE LIMITED U51909WB2008PTC130216 Director 2008-10-31 Ongoing
IMPRESSION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130611 Director - 2014-06-17
ECONOMY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133364 Director 2009-03-03 Ongoing
TULSI TRADELINKS PRIVATE LIMITED U51909WB2009PTC133365 Director 2009-03-03 Ongoing
LAMBODAR COMMODEAL PRIVATE LIMITED U51909WB2009PTC133366 Director 2009-03-03 Ongoing
RANGOLI VINTRADE PRIVATE LIMITED U51909WB2009PTC133438 Director - 2018-01-13
FALCON COMMODEAL PRIVATE LIMITED U51909WB2009PTC133607 Director 2009-03-09 Ongoing
NAVEEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC133646 Director - 2014-06-20
ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director 2009-03-10 Ongoing
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director - 2018-08-30
FRONTLINE SHOPERS PRIVATE LIMITED U51909WB2010PTC148558 Director - 2014-06-17
JATADHARI MERCANTILE PRIVATE LIMITED U51909WB2010PTC148563 Director - 2014-06-17
KALAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148564 Director - 2014-06-17
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2012-01-10
INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Additional Director - 2016-04-09
INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Additional Director - 2016-04-09
INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Additional Director - 2016-04-09
INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Additional Director - 2016-04-09
Other Directorships of GOUTAM CHATTOPADHYAY

CIN Company Name Company Address
ACW-1145 ARCADE SUPPLIERS LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
ACV-7332 COMBINED TRADELINKS LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACV-7333 DYNAMIC DEALMARK LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACV-7676 MORAL DEALCOM LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACV-7701 BLUEDIAMOND DEALCOM LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-0628 ALIGHT COMMOTRADE LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
ACW-0654 ALIGHT COMMODEAL LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
ACU-8863 ORIGIN COMMODEAL LLP 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
ACE-1043 TRACIA SICURA LLP 4TH FLOOR, 23B, THE SECURITY HOUSE,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001
U21014WB1997PTC084788 SANCHETI POLYTEX PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC136920 RISING TRADECOM PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149447 LUCKYDHAN VINTRADE PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149464 SUBHDATA MERCANTILE PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150404 BLUEDIAMOND DEALCOM PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167428 MORAL DEALCOM PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150136 ALIGHT COMMODEAL PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150179 ARCADE SUPPLIERS PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150219 COMBINED TRADELINKS PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150221 DYNAMIC DEALMARK PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118296 SUN CITY VINCOM PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118300 NAMAN COMMODEAL PRIVATE LIMITED 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150619 BRAVO TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM 406 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179622 VISHAWDHAM COMMERCIAL PRIVATE LIMITED 23B Netaji Subhas Road Security House, 4th Floor , Kolkata, West Bengal, India - 700001
U51909WB2012PTC179670 MANGALSUDHA VYAPAAR PRIVATE LIMITED 23B Netaji Subhas Road Security House, 4th Floor , Kolkata, West Bengal, India - 700001
U51909WB2008PTC125394 ACCORD TIE-UP PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC146116 STRONG COMMOSALES PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149882 COMPASS SALES PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, RROM NO. 406 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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