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      BONANZA AGENCY PRIVATE LIMITED

      CIN: U51101WB2009PTC132678 As on: 2026-07-13
      Purchase Report

      BONANZA AGENCY PRIVATE LIMITED (CIN: U51101WB2009PTC132678) is a Private company incorporated on 12 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1170000.00 and its paid up capital is Rs. 1164000.00.

      BONANZA AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BONANZA AGENCY 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.].

      BONANZA AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132678 and its registration number is 132678. Users may contact BONANZA AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONANZA AGENCY PRIVATE LIMITED is 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013.

      Current status of BONANZA AGENCY 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 BONANZA AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BONANZA AGENCY

      Purchase full report of BONANZA AGENCY

      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 BONANZA AGENCY 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 BONANZA AGENCY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of BONANZA AGENCY
      DIN Director Name Designation Appointment Date Cessation
      06892746 BHARAT PATHAK Director - 2017-06-15
      00474175 SUMEET HARLALKA Beneficial Owner - 2019-09-30
      02201974 ANIL KUMAR SHARMA Director - 2013-06-25
      02213123 BINOD KUMAR MAHALA Director - 2012-01-18
      02484283 MADHU SHARMA Director - 2018-06-18
      02484309 SARMAN SHARMA Director - 2018-06-18
      02486575 ALOK HARLALKA Beneficial Owner - 2019-09-30
      03519046 RAJKUMARI HARLALKA Beneficial Owner - 2019-09-30
      03519046 RAJKUMARI HARLALKA Director - 2019-09-30
      05326346 POOJA HARLALKA Beneficial Owner - 2019-09-30
      01518758 AJAY KUMAR SINGH Director - 2013-07-07
      05322746 ANITA HARLALKA Director - 2019-09-30
      05322761 SASHI HARLALKA Beneficial Owner - 2019-09-30
      06624628 DEEPAK KUMAR Director - 2017-06-15
      06624641 SANDEEP KUMAR CHHANGANI Director - 2017-01-05
      Other Directorships of BHARAT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2018-02-05
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2017-01-05 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-03-25
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-03-25
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director 2017-01-05 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-03-27
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-03-27
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-03-25
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-03-25
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of SUMEET HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      MCR EDIGITAL SOLUTIONS LLP AAR-9004 Designated Partner - 2021-12-02
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2015-06-01
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2023-11-13
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2021-06-09
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director 2023-09-06 Ongoing
      SUHAAN CLOTH MERCHANT PRIVATE LIMITED U18204WB2015PTC204870 Director 2015-01-09 Ongoing
      SUHAAN HOSIERY PRIVATE LIMITED U51101MH2015PTC264494 Director 2015-05-15 Ongoing
      SUHAAN E-COMMERCE PRIVATE LIMITED U51101MH2015PTC264496 Director 2015-05-15 Ongoing
      SUHAAN LIFESTYLE PRIVATE LIMITED U51101MH2015PTC264498 Director 2015-05-15 Ongoing
      ADHUNIK PLAZA PRIVATE LIMITED U51109WB1993PTC059838 Director - 2010-09-02
      MOULY COMMERCIAL PVT LTD U51109WB1993PTC059839 Director - 2010-03-24
      SRIJAN DISTRIBUTORS PVT LTD U51109WB2006PTC107379 Director 2006-04-03 Ongoing
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director 2007-11-05 Ongoing
      SUHAAN SOLUTIONS PRIVATE LIMITED U51900MH2015PTC264499 Director 2015-05-15 Ongoing
      INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2010-03-29
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director 2017-12-07 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director 2014-11-13 Ongoing
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director 2014-08-15 Ongoing
      INTERESTIVE FINANCIAL SERVICES PRIVATE LIMITED U66190GJ2023PTC139440 Director 2023-03-22 Ongoing
      V.R. DIGITAL PRIVATE LIMITED U72200DL2000PTC303928 Director - 2008-03-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2022-03-24
      SUHAAN TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC264481 Director 2015-05-15 Ongoing
      SUHAAN EVENTS PRIVATE LIMITED U74900WB2013PTC195124 Director 2014-05-27 Ongoing
      SUHAAN FABRICO PRIVATE LIMITED U74900WB2013PTC198657 Director 2014-05-27 Ongoing
      IMORPHOSIS SOFTWARE SOLUTIONS PRIVATE LIMITED U74999WB2016PTC216116 Director 2017-04-01 Ongoing
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2016-02-09
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director 2009-03-18 Ongoing
      Other Directorships of BINOD KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
      KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
      SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
      SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
      LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
      DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
      KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
      SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
      SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
      SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
      AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
      MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
      RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
      ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
      Other Directorships of MADHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Additional Director - 2015-09-30
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director 2015-09-30 Ongoing
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2014-05-11
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2011-11-17
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2018-02-07
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2012-06-25
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2013-08-21
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2018-02-07
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2018-02-07
      Other Directorships of SARMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2019-04-08
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2011-11-17
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2018-02-07
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2012-06-25
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2013-08-21
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2018-02-07
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2013-08-23
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2018-02-07
      Other Directorships of ALOK HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-10
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2019-09-23 Ongoing
      BAHUTEX VENTURES LLP ACE-8685 Designated Partner 2024-01-11 Ongoing
      GRETEX EZ PROPERTIES LLP ACI-5828 Designated Partner 2024-07-25 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director 2017-07-29 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2016-06-17
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2016-10-15
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Managing Director 2021-05-13 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director - 2021-04-12
      AFTERLINK INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC191933 Director 2013-04-18 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      SHLOKA HOSPITALITY SERVICES PRIVATE LIMITED U55101WB2012PTC185735 Director - 2014-03-28
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2023-08-07
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Managing Director 2010-05-18 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director 2018-09-01 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director - 2017-11-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2021-04-01
      SANKHU ENTERTAINMENT & PRODUCTION PRIVATE LIMITED U74300WB2010PTC151035 Director - 2010-07-20
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2019-08-29 Ongoing
      Other Directorships of RAJKUMARI HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Designated Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Partner 2022-02-06 Ongoing
      BONANZA AGENCY LLP AAQ-7114 Designated Partner 2019-10-01 Ongoing
      BONANZA AGENCY LLP AAQ-7114 Designated Partner - 2019-10-03
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Additional Director - 2023-09-28
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Managing Director 2023-06-26 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Managing Director - 2023-05-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2019-09-18
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director 2020-12-29 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2015-07-01
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Managing Director - 2020-12-29
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director 2018-02-05 Ongoing
      Other Directorships of POOJA HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2019-09-23 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2024-04-17
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director 2018-02-05 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director 2016-12-19 Ongoing
      INTERESTIVE FINANCIAL SERVICES PRIVATE LIMITED U66190GJ2023PTC139440 Director 2023-03-22 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director 2018-09-01 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director - 2017-11-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director 2021-04-01 Ongoing
      ASP INFINITY SOLUTIONS PRIVATE LIMITED U72900WB2009PTC132229 Director - 2019-09-22
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of ANITA HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Designated Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2019-09-23 Ongoing
      BONANZA AGENCY LLP AAQ-7114 Designated Partner 2019-10-01 Ongoing
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2016-07-15
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2019-09-18
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director 2016-12-19 Ongoing
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director 2018-02-05 Ongoing
      ASP INFINITY SOLUTIONS PRIVATE LIMITED U72900WB2009PTC132229 Director - 2019-09-22
      Other Directorships of SASHI HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      MCR EDIGITAL SOLUTIONS LLP AAR-9004 Designated Partner - 2021-12-02
      SUHAAN CLOTH MERCHANT PRIVATE LIMITED U18204WB2015PTC204870 Director 2017-06-02 Ongoing
      SUHAAN HOSIERY PRIVATE LIMITED U51101MH2015PTC264494 Director 2015-05-15 Ongoing
      SUHAAN E-COMMERCE PRIVATE LIMITED U51101MH2015PTC264496 Director 2015-05-15 Ongoing
      SUHAAN LIFESTYLE PRIVATE LIMITED U51101MH2015PTC264498 Director 2015-05-15 Ongoing
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director 2018-02-05 Ongoing
      SUHAAN SOLUTIONS PRIVATE LIMITED U51900MH2015PTC264499 Director 2015-05-15 Ongoing
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director 2017-12-07 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director 2016-12-19 Ongoing
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director 2014-11-13 Ongoing
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director 2014-08-15 Ongoing
      SUHAAN TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC264481 Director 2015-05-15 Ongoing
      ASP INFINITY SOLUTIONS PRIVATE LIMITED U72900WB2009PTC132229 Director - 2019-09-22
      SUHAAN EVENTS PRIVATE LIMITED U74900WB2013PTC195124 Director 2014-05-27 Ongoing
      SUHAAN FABRICO PRIVATE LIMITED U74900WB2013PTC198657 Director 2013-11-27 Ongoing
      IMORPHOSIS SOFTWARE SOLUTIONS PRIVATE LIMITED U74999WB2016PTC216116 Director 2017-04-01 Ongoing
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2015-12-01
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2018-03-12
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2014-12-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2016-07-05
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2016-07-30
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2018-03-07
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2018-03-07
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2018-03-05
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2018-03-07
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director - 2018-06-11
      Other Directorships of SANDEEP KUMAR CHHANGANI
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2014-07-19
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2017-01-05
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2014-06-04
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2015-04-20
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-01-05
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-01-05
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2016-07-30
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2017-01-05
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-01-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2017-01-05
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2017-01-05
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2017-01-05
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-01-05
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-01-05
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2017-01-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2017-01-05
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-01-05
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director - 2017-01-05

      CIN Company Name Company Address
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2009PTC137434 LAMBODAR DEALCOM PRIVATE LIMITED 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
      AAQ-5945 LAMBODAR DEALCOM LLP 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B KOLKATA, West Bengal, India - 700013
      AAQ-7114 BONANZA AGENCY LLP 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B Kolkata, West Bengal, India - 700013
      U51109WB2006PTC107374 AMBITION TIE-UP PVT LTD 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
      U67120WB1984PTC037950 TALENT INVESTMENT CO PRIVATE LIMITED 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U68200WB2004PLC099827 AMRIT METALS LIMITED FLAT No - 3 , 3RD FLOOR 158, LENIN SARANI,KOLKATA,Kolkata,West Bengal,700013-India
      U84220WB2013PTC198046 SANRAYS DEFENCE PRIVATE LIMITED 158 LENIN SARANI 2ND FLOOR, ROOM NO 6/2B,KOLKATA,Kolkata,West Bengal,700013-India
      U69202WB2006PTC107066 CONVERSANT MERCANTILE PRIVATE LIMITED DELUXE CENTRE 157C, LENIN SARANI, 3RD FLOOR, ROOM NO.3,03,KOLKATA,Kolkata,West Bengal,700013-India
      U72200WB2002PLC094118 CITIZEN SOFTWARE TECHNOLOGY LIMITED 158 LENIN SARANI ROOM NO 8FIRST FLOOR , KOLKATA, West Bengal, India - 700013
      U22300WB2023PTC259492 SSI ENTERTAINMENT PRIVATE LIMITED Room No. 13, 1st Floor 158 Lenin Sarani , Kolkata, West Bengal, India - 700013
      U01820WB2016PTC218356 SANTIMOYEE COLD STORAGE PRIVATE LIMITED 158 LENIN SARANI 1ST FLOOR ROOM NO.1 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC156923 LUXURY DEALCOM PRIVATE LIMITED 158, LENIN SARANI 1ST. FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC010874 ADMIRE CREATIONS PVT LTD 158 LENIN SARANI1ST FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700013
      U51909WB2013PTC191746 SKYSTREET TRADECOM PRIVATE LIMITED ROOM NO.12, 1ST FLOOR 158, LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51909WB2014PTC202331 VEDAS EXPORTS PRIVATE LIMITED 158, LENIN SARANI 2ND FLOOR, ROOM NO 4 , KOLKATA, West Bengal, India - 700013
      U63020WB2009PTC196051 AMRIT LOGISTICS PRIVATE LIMITED 158 Lenin Sarani, (Room No.1) 2nd Floor, , Kolkata, West Bengal, India - 700013
      U63022WB1986PTC040666 CHATTERJEE COLD STORAGE PVT.LTD. 158 LENIN SARANI1ST FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700013
      U67120WB2007PTC118642 PANCHAMUKHI STOCK BROKING PRIVATE LIMITED 158, Lenin Sarani, 2nd Floor, Room No. 4 , kolkata, West Bengal, India - 700013
      U51909WB2008PTC131052 SHREE MAATARA AGENCY PRIVATE LIMITED 158, LENIN SARANI, 1ST FLOOR, ROOM NO - 4 , KOLKATA, West Bengal, India - 700013
      U51900WB2005PTC106198 SIDDHANT COMMERCIAL PVT LTD 158, Lenin Sarani, 2nd. Floor, Room No. 6/3 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC120066 GAYATRI VINCOM PRIVATE LIMITED Room No. 6/3,2nd. Floor,158 Lenin Sarani, , KOLKATA, West Bengal, India - 700013
      U70101WB2006PTC110250 RKB CONSTRUCTIONS PVT LTD ROOM NO. 308, 3RD FLOOR 157/C, LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U63030WB2018PTC224548 SAN MARTIN FOREX AND TRAVELS PRIVATE LIMITED 154, LENIN SARANI, 3RD FLOOR ROOM NO. C-3, , KOLKATA, West Bengal, India - 700013
      U22200WB2012PTC185344 BOB PRAKASHANI PRIVATE LIMITED 156,LENIN SARANI, KAMALALAYA CENTRE ROOM NO-301, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51100WB2013PTC198046 SANRAYS DEFENCE PRIVATE LIMITED 158 LENIN SARANI 2ND FLOOR, ROOM NO 6/2B , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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