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      HALLMARK SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2009PTC133385 As on: 2026-07-13
      Purchase Report

      HALLMARK SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2009PTC133385) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.

      HALLMARK SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALLMARK SUPPLIERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of HALLMARK SUPPLIERS PRIVATE LIMITED are BINAY KUMAR AGARWAL, AMIT SHARMA, and VIJAY KUMAR AGARWAL.

      HALLMARK SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC133385 and its registration number is 133385. Users may contact HALLMARK SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK SUPPLIERS PRIVATE LIMITED is 160 B, 3RD FLOOR, C R AVENUE, , KOLKATA, West Bengal, India - 700007.

      Current status of HALLMARK SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HALLMARK SUPPLIERS 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 HALLMARK SUPPLIERS

      Purchase full report of HALLMARK SUPPLIERS

      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 HALLMARK SUPPLIERS 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 HALLMARK SUPPLIERS
      DIN Director Name Designation Appointment Date
      06824363 BINAY KUMAR AGARWAL Director 2015-04-30
      06967178 AMIT SHARMA Director 2015-02-13
      07756119 VIJAY KUMAR AGARWAL Director 2024-07-04
      Past Directors & Key Managerial Personnel of HALLMARK SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02774106 RAMIT AGARWAL Director - 2018-04-18
      01824916 DOLLY YADAV Director - 2010-09-25
      02770647 ABHISEK AGRAWAL Director - 2018-04-18
      03261364 SAROJ KUMAR SHARMA Director - 2011-05-02
      03266245 RAMESH AGARWAL Director - 2011-05-02
      Other Directorships of RAMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLD PLAN AGRO PROJECTS INDIA LIMITED U01403WB2011PLC167713 Director - 2012-03-26
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2011-09-07 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2014-03-19
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2015-06-01
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2014-04-30
      LOOKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174569 Director - 2014-04-30
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
      NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2010-07-15
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Director - 2010-05-08
      TRIBHUVAN DEALER PRIVATE LIMITED U51909DL2009PTC223779 Director - 2011-08-10
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Additional Director - 2015-09-30
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2010-07-15
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2015-11-30
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2013-05-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2013-12-06
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Additional Director - 2017-07-17
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Additional Director - 2018-06-01
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Additional Director - 2017-07-17
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2013-12-06
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2013-12-06
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Additional Director - 2017-07-17
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2013-12-06
      VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director - 2019-06-04
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2014-03-07
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-02-20
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      VYAKHYA VINIMAY PRIVATE LIMITED U74999WB2012PTC182568 Director - 2013-08-06
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director - 2014-02-11
      Other Directorships of BINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA INGO-TECH STEEL PRIVATE LIMITED U17123JH2004PTC014525 Director - 2019-09-02
      SHREE OM METALS PRIVATE LIMITED U27101BR1995PTC006847 Director 2022-08-31 Ongoing
      SHREE OM METALS PRIVATE LIMITED U27101BR1995PTC006847 Director - 2015-05-27
      AHN MINETECH PRIVATE LIMITED U60300JH2018PTC011440 Director - 2019-08-03
      SIMPRO MEDIA PRIVATE LIMITED U74110JH2016PTC009073 Director - 2017-11-10
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED U14219WB2007PTC113650 Director 2014-09-01 Ongoing
      WRAPAIDS MERCHANTILES PVT. LTD. U45100WB1994PTC062591 Director 2024-05-15 Ongoing
      SHRUTI BUSINESS ALLIANCE PRIVATE LIMITED U51100JH2015PTC013751 Director 2015-06-12 Ongoing
      SHAKTI COMMERCIAL PVT LTD U52110WB1988PTC044002 Additional Director 2017-03-23 Ongoing
      Other Directorships of DOLLY YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
      MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
      RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
      DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
      BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
      ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2010-01-12
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
      MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of ABHISEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLD PLAN AGRO PROJECTS INDIA LIMITED U01403WB2011PLC167713 Director - 2012-03-26
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2014-04-30
      BHUJADHARI SUPPLIERS PVT LTD U51109WB2006PTC107639 Director - 2017-02-01
      JAGDHATRI COMMERCE PRIVATE LIMITED U51109WB2006PTC110597 Director - 2017-02-01
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2018-08-13
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director 2013-03-15 Ongoing
      CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2017-02-20
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2017-02-20
      PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2015-11-30
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2013-05-02
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2010-04-01
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-10-06
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2013-03-04
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2013-03-04
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director 2015-05-20 Ongoing
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2017-02-01
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director 2010-12-16 Ongoing
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2015-05-30
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2014-04-30
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2016-06-10
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2021-02-23
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2013-07-19
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2015-03-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-02-20
      SAHAJ CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198593 Director 2019-03-26 Ongoing
      NISCHIT CEMENT PRIVATE LIMITED U74999WB2012PTC182565 Director - 2018-08-13
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2018-01-16
      Other Directorships of SAROJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
      MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
      MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
      BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-16
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
      SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
      SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
      MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
      KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
      JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
      MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
      KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
      MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
      MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
      MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
      NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
      PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
      PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
      SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA INGO-TECH STEEL PRIVATE LIMITED U17123JH2004PTC014525 Director - 2019-09-02
      GORAKHNATH INGOT AND STEEL COMPANY PRIVATE LIMITED U27310JH2004PTC010993 Director 2019-11-21 Ongoing
      WRAPAIDS MERCHANTILES PVT. LTD. U45100WB1994PTC062591 Director - 2024-04-20
      SHRUTI BUSINESS ALLIANCE PRIVATE LIMITED U51100JH2015PTC013751 Director 2019-04-29 Ongoing
      FIXODEAL FINANCE PVT LTD U65999WB1995PTC074076 Director 2021-11-08 Ongoing
      SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Director - 2019-11-07

      CIN Company Name Company Address
      ACF-2540 KANAK NETWORK MARKETING LLP 170 A AND B CHITTARANJAN AVENUE 3RD FLOOR R NO 3C METRO TOWER,KOLKATA,Kolkata,West Bengal,India-700007
      U70109WB2008PTC124176 SANMARG PROPERTIES PRIVATE LIMITED 160B C.R.AVENUE , KOLKATA, West Bengal, India - 700007
      U28112WB2009PTC137846 PANNA PROJECT PRIVATE LIMITED 135 C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2005PTC101204 ORCHID TIEUP PRIVATE LIMITED 135,C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134070 BALHANUMAN MERCHANDISE PRIVATE LIMITED 191 C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2008PTC122206 MEHAMIA CONSULTANTS PRIVATE LIMITED 177B, C. R. AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U24246WB1975PTC030270 BURELAX INDIA PVT LTD 135A C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45201WB2002PTC095464 SRISHTI REALTORS PRIVATE LIMITED 177B, C.R.AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC141808 TRIVENI VINTRADE PRIVATE LIMITED 177B, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145822 ANKUSH TRADELINK PRIVATE LIMITED 135A, C. R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145833 AWARD VINIMAY PRIVATE LIMITED 135A, C. R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC170778 KANAK SKYSCRAPER PRIVATE LIMITED 177-B, C.R.Avenue 1st Floor , Kolkata, West Bengal, India - 700007
      U51109WB1995PTC069760 ROSY SALE PROMOTION PVT.LTD. 135A, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070289 HINAYANA COMMODITIES PVT LTD 135A, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2011PTC161008 MADHAV INFOSOLUTION PRIVATE LIMITED 177B, C. R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U70109WB1996PTC079924 SRISHTI APARTMENTS PVT LTD 177B, C.R.AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC160683 LIFELONG NIRMAN PRIVATE LIMITED 177B, C. R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145157 YASH DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177689 MANGALVARSHA AGENCIES PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22, , kolkata, West Bengal, India - 700007
      U51909WB2012PTC178776 SANWARASETH DISTRIBUTORS PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145094 ATLANTIC DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145101 ASPIRATION DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178436 SARVADA DEALERS PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22 , Kolkata, West Bengal, India - 700007
      U51909WB2013PTC199111 PUNARASAR IMPEX PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700007
      U65921WB1993PTC126787 KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED 135 A C.R.AVENUE 3rd FLOOR, ROOM NO.21 , KOLKATA, West Bengal, India - 700007
      U74999WB2000PTC092692 DREAM BIG ASSOCIATES PRIVATE LIMITED 35, C. R. AVENUE, GROUND FLOOR, ROOM NO. - 6/6B, , KOLKATA, West Bengal, India - 700007
      U21093WB2020PTC236431 ADRASTYLE INDUSTRIES PRIVATE LIMITED 170 A&B , C.R. AVENUE METRO TOWER , 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U36999WB2005PTC106713 ADGIFTS (INDIA) PVT. LTD. 170 A & B C R AVENUE ROOM NO. 2F, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC156229 RAMA KRISHNA INFRASOL PRIVATE LIMITED 155, C R AVENUE 4TH FLOOR , C R AVENUE, West Bengal, India - 700007
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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