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  • Complaints
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OCTAGON DEALERS PRIVATE LIMITED

CIN: U51101WB2009PTC132059

OCTAGON DEALERS PRIVATE LIMITED (CIN: U51101WB2009PTC132059) is a Private company incorporated on 16 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.

OCTAGON DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OCTAGON DEALERS 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.].

OCTAGON DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132059 and its registration number is 132059. Users may contact OCTAGON DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAGON DEALERS PRIVATE LIMITED is 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069.

Current status of OCTAGON DEALERS PRIVATE LIMITED is - Converted to LLP.

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 OCTAGON DEALERS 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

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Purchase full report of OCTAGON DEALERS

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 OCTAGON DEALERS 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 OCTAGON DEALERS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of OCTAGON DEALERS
DIN Director Name Designation Appointment Date Cessation
02267891 AMIT SINGH Director - 2016-04-25
03587618 GURMEET KAUR WALIA Director - 2016-04-25
01570121 ASHOKE CHAUDHURI Director - 2011-09-16
01687463 VINAY KUMAR GOENKA Director - 2015-05-20
06433204 SHASHI KANT PANDEY Additional Director - 2018-07-17
09202278 NITIN BHARGAVA Director - 2016-04-25
01021045 RAM SAGAR PANDEY Additional Director - 2018-07-17
01617900 BASANT KUMAR BIHANY Director - 2011-09-16
01697129 NARESH KUMAR PARASHRAMKA Director - 2015-05-20
Other Directorships of AMIT SINGH
Company Name CIN Designation Appointment Date Cessation
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-12-22
PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2017-08-01
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2014-01-10
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-12-21
INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2009-08-10
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2017-06-29
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2017-07-31
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2022-11-18
PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-08-10
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-03-20
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2018-08-20
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director 2015-01-30 Ongoing
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-08-01
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2019-04-16
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director 2015-01-30 Ongoing
JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2019-04-24
TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2018-09-22
DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2019-04-24
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-02-06 Ongoing
RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-09-22
Other Directorships of GURMEET KAUR WALIA
Company Name CIN Designation Appointment Date Cessation
VPG & CO. LLP AAL-4536 Designated Partner 2017-12-20 Ongoing
ARYAKI GLOBAL ADVISORY LLP AAL-6778 Designated Partner 2018-01-11 Ongoing
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
GSW PROPERTIES PRIVATE LIMITED (OPC) U70100UP2016OPC083774 Director 2016-06-02 Ongoing
Other Directorships of ASHOKE CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2015-10-07
OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2008-06-03
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2010-11-19
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2014-06-27
EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2015-10-07
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2015-10-07
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2009-05-07
MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2014-06-30
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2014-06-30
SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-07
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2010-11-19
NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-10-10
GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-09-10
NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-09-10
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-09-10
ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-09-10
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-09-10
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2011-03-25
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2015-10-07
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2008-08-19
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2008-08-19
HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2008-08-19
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2015-10-07
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2015-10-07
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
Other Directorships of VINAY KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2017-03-27 Ongoing
NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
VYAKHYA VINIMAY LLP AAQ-2506 Partner 2019-08-29 Ongoing
VYAKHYA VINIMAY LLP AAQ-2506 Partner - 2019-08-19
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-03-31
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-03-31 Ongoing
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director - 2024-05-30
K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director 2016-08-20 Ongoing
ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2015-03-30
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-21
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-21
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-21
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-21
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-21
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-21
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-21
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-21
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-21
EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-08-02
HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2013-07-10
BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director 2023-08-12 Ongoing
KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2023-08-10 Ongoing
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2023-06-27
CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director 2023-12-20 Ongoing
TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2023-06-12
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-21
KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-21
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2017-03-09
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-21
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2017-03-09
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-21
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-21
TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director 2023-12-21 Ongoing
RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director 2023-12-22 Ongoing
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2011-08-22
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2023-12-21 Ongoing
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2015-03-30
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-17 Ongoing
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2020-12-31 Ongoing
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2012-06-01
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2013-08-31
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-03-31
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2012-07-23
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2012-07-23
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2018-04-09
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director 2023-12-13 Ongoing
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director 2020-12-31 Ongoing
SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2014-07-17
ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2014-07-17
SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2012-05-16
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-01-13
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director 2011-03-08 Ongoing
AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2023-01-01
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2016-07-08
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-21
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-21
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2019-04-06
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-03-26
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-21
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-21
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-21
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-21
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-21
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-21
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-21
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-21
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2019-04-06
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2020-02-07 Ongoing
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2020-02-06
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2016-08-11 Ongoing
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2011-12-22
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2015-03-30
HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2023-06-12
ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2014-07-01
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-03-30
ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2015-02-25
BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-03-30
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-03-30
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-03-30
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director 2023-12-21 Ongoing
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-03-30
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-07-17
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2018-04-10
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-03-30
PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2023-06-12
SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
Other Directorships of SHASHI KANT PANDEY
Company Name CIN Designation Appointment Date Cessation
OCTAGON DEALERS LLP AAM-9966 Designated Partner - 2019-09-24
PURPLE SALES LLP AAN-1168 Designated Partner - 2019-09-25
DAKSHITA INFRA LLP AAR-6406 Designated Partner 2020-12-24 Ongoing
ATTIC INFRACON LLP AAV-4009 Designated Partner - 2021-07-10
MILLERMAN ORGANIC PRIVATE LIMITED U15549UP2019PTC121016 Director 2019-09-10 Ongoing
FAITH INDIA INFRACON PRIVATE LIMITED U45400UP2012PTC053899 Director 2012-11-30 Ongoing
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Additional Director - 2018-08-06
FAITH INDIA SOLUTIONS PRIVATE LIMITED U51909UP2016PTC088262 Additional Director 2017-03-15 Ongoing
FAITH REFILL INDIA PRIVATE LIMITED U51909UP2016PTC088383 Director 2016-12-15 Ongoing
NEW KASHI TOWNSHIP PRIVATE LIMITED U68100UP2023PTC182374 Director 2023-05-18 Ongoing
NEW KASHI REALTY PRIVATE LIMITED U68200UP2023PTC181780 Director 2023-05-09 Ongoing
LUCKNOW REALITIES PRIVATE LIMITED U70101UP2005PTC185176 Additional Director - 2017-06-03
STRIBLING INFRASTRUCTURE PRIVATE LIMITED U70103UP2018PTC106193 Director 2021-05-28 Ongoing
ORANGEBUCKET PLANNERS PRIVATE LIMITED U70109UP2018PTC102579 Director 2021-06-17 Ongoing
DFUEL ELECTRIC PRIVATE LIMITED U74999UP2021PTC152421 Director 2021-09-18 Ongoing
DAILYLINE MEDIA PRIVATE LIMITED U90009UP2024PTC197152 Director 2024-02-08 Ongoing
Other Directorships of NITIN BHARGAVA
Company Name CIN Designation Appointment Date Cessation
BHARGAVI UDYAM LLP AAX-3933 Designated Partner 2021-06-14 Ongoing
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
Other Directorships of RAM SAGAR PANDEY
Company Name CIN Designation Appointment Date Cessation
- 2023-03-29
OCTAGON DEALERS LLP AAM-9966 Designated Partner - 2019-09-24
OCTAGON DEALERS LLP AAM-9966 Partner - 2018-08-06
PURPLE SALES LLP AAN-1168 Designated Partner - 2019-12-17
DAKSHITA INFRA LLP AAR-6406 Designated Partner 2020-12-24 Ongoing
SAGAREYANSH INDUSTRIES LLP AAV-4728 Designated Partner 2021-01-15 Ongoing
SAGAR INDIA BUILDCON PRIVATE LIMITED U45201UP2005PTC029508 Director 2005-02-15 Ongoing
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Additional Director - 2018-08-06
LUCKNOW REALITIES PRIVATE LIMITED U70101UP2005PTC185176 Additional Director - 2017-06-03
SHIMLA SQUARE PROJECTS PRIVATE LIMITED U70102UP2011PTC044930 Additional Director - 2021-11-30
Other Directorships of BASANT KUMAR BIHANY
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2011-11-09
PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2011-11-09
MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-19
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2010-06-19
GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-22
SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-12-07
MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-12-14
LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-12-05
WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2010-06-19
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2010-06-19
AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director 2007-10-15 Ongoing
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2010-06-19
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2011-01-10
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2012-06-12
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2019-03-08
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-03-01
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
ORBIT GOODS PRIVATE LIMITED U51909OR2009PTC019640 Director - 2009-02-23
BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2010-06-19
EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2010-06-19
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2010-06-19
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2010-06-19
SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2010-06-19
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2010-06-19
CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2011-05-02
MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2009-02-24
ATLANTIC BARTER PRIVATE LIMITED U51909WB2009PTC132692 Director - 2009-02-25
LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2010-06-19
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2010-06-19
SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2010-06-19
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2010-06-19
LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-19
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-03-01
NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-08-26
GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-08-26
NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-08-26
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-08-26
ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-08-26
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-08-26
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2009-11-24
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2013-06-27
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2013-06-27
HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2013-06-27
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
Other Directorships of NARESH KUMAR PARASHRAMKA

CIN Company Name Company Address
U51909WB2009PTC136208 GOLDVIEW TRADELINK PRIVATE LIMITED 1,British Indian Street 1st Floor, Suite No. 110D , Kolkata, West Bengal, India - 700069
U45400WB2011PTC171035 AASHI PROPERTIES PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO.111 , KOLKATA, West Bengal, India - 700069
U31200WB1973PTC028921 EASTMAN POWER PLANT ENGINEERING CO PVT LTD 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC131211 SURSADHANA DEALERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC131214 SUNVIEW DISTRIBUTORS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51109WB1951PTC019541 GENERAL SERVICE AGENCY PVT LTD 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U70200WB1996PTC081380 RAJNIKITA BUILDERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U74200WB1997PTC085337 EASTMAN TEFT ENGINEERING PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U74999WB2008PTC125487 MANDAWEWALA CONSULTANTS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR , SUITE NO.110D, , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U24134WB1994PTC061657 SARAN PLASTICS PVT. LTD. 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
U51909WB2009PTC132868 PACIFIC TRACOM PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC146929 SHIVSHAKTI COMMOSALES PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC158095 VIOLET TIE-UP PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U51101WB2009PTC132799 IMAGE GOODS PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U45400WB2009PTC138332 SARKAR'S REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
U51909WB1995PTC071344 PLATINUM OVERSEAS PVT.LTD. 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U74140WB2008PTC126994 DISHA MANAGEMENT SERVICES PRIVATE LIMITED 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
U34103WB2006PTC111831 NODDY CARS PRIVATE LIMITED 1, BRITISH INDIAN STREET OLD BLOCK, ROOM NO. 27, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2012PTC179219 RITUDHARA MERCHANTS PRIVATE LIMITED 1,BRITISH INDIAN STREET,NEAR GREAT EASTERN HOTEL 1ST FLOOR,ROOM NO.104 , KOLKATA, West Bengal, India - 700069
U51909WB2012PTC179666 NISHDIN COMMODITIES PRIVATE LIMITED 1,BRITISH INDIAN STREET, NEAR GREAT EASTERN HOTEL 1ST FLOOR,ROOM NO.104 , KOLKATA, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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