• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED

      CIN: U51101WB2009PTC134143 As on: 2026-07-13
      Purchase Report

      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED (CIN: U51101WB2009PTC134143) is a Private company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1691200.00.

      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SILVERLINE FINANCIAL CONSULTANSY SERVICES 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 SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED are NILESH MEHATA, and SUMIT SHARMA.

      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC134143 and its registration number is 134143. Users may contact SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED is 6B, BENTINCK STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED is - Dormant under section 455.

      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 SILVERLINE FINANCIAL CONSULTANSY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of SILVERLINE FINANCIAL CONSULTANSY SERVICES

      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 SILVERLINE FINANCIAL CONSULTANSY SERVICES 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 SILVERLINE FINANCIAL CONSULTANSY SERVICES
      DIN Director Name Designation Appointment Date
      05280105 NILESH MEHATA Director 2012-06-11
      02075580 SUMIT SHARMA Director 2014-01-27
      Past Directors & Key Managerial Personnel of SILVERLINE FINANCIAL CONSULTANSY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02892901 SANDIP MALAKAR Director - 2012-06-13
      09033610 RAJU RAO Director - 2012-06-13
      02194207 PRASENJIT CHATTERJEE Director - 2009-08-25
      02195253 PRANAB CHATTERJEE Director - 2009-11-28
      02435548 ASHOKE JANA Director - 2012-04-16
      02675886 MAHESH FOGLA Director - 2009-11-28
      05280137 SURAJ THAKUR Director - 2018-03-12
      08020536 PRADEEP KUMAR SHAW Director - 2019-02-15
      00567049 MUKESH SHARMA Director - 2012-06-13
      Other Directorships of SANDIP MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
      SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
      KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
      SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
      Other Directorships of NILESH MEHATA
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2013-08-12
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director 2012-06-08 Ongoing
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director 2018-03-19 Ongoing
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director 2012-06-07 Ongoing
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director 2012-06-07 Ongoing
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director 2012-06-07 Ongoing
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director 2012-06-07 Ongoing
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director 2018-03-19 Ongoing
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director 2012-06-09 Ongoing
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director 2018-03-19 Ongoing
      AAHNA INTERIOR LIMITED U74900WB2013PLC192060 Director 2016-04-16 Ongoing
      Other Directorships of RAJU RAO
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWARAM INFRASTRUCTURE PRIVATE LIMITED U45309WB2021PTC242627 Director 2021-01-18 Ongoing
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-11-28
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-12-24
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-12-24
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-12-24
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2009-11-28
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-12-24
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HERCULEAN LEATHERS PRIVATE LIMITED U19115WB2013PTC193175 Director 2013-05-13 Ongoing
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2022-06-17
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2014-10-16 Ongoing
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2011-09-10
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director 2018-03-06 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director 2020-02-29 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director 2016-03-10 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director 2013-01-08 Ongoing
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2011-09-10
      RAJPUTANA VANIJYA PRIVATE LIMITED U51109WB2008PTC122055 Director - 2009-01-16
      SINGH MERCANTILE PRIVATE LIMITED U51109WB2008PTC122113 Director - 2009-01-16
      MANROW CONSTRUCTION PRIVATE LIMITED U51900WB2019PTC229577 Director - 2019-12-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2016-03-21
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2016-03-21
      TELEQUIP INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173133 Director - 2016-03-21
      RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director - 2016-03-21
      MANROW MARKETING PRIVATE LIMITED U51909WB2018PTC228724 Director - 2019-12-01
      MANROW COMMO TRADE PRIVATE LIMITED U51909WB2018PTC228885 Director - 2019-12-02
      MANROW TIE-UP PRIVATE LIMITED U51909WB2018PTC228886 Director - 2019-12-02
      MANROW VYAPAAR PRIVATE LIMITED U51909WB2018PTC228887 Director - 2020-01-02
      DOMVAX VYAPAAR PRIVATE LIMITED U51909WB2018PTC229322 Director - 2019-12-02
      PRANIR VYAPAAR PRIVATE LIMITED U51909WB2018PTC229462 Director - 2020-01-02
      PRANIR MARKETING PRIVATE LIMITED U51909WB2018PTC229463 Director - 2020-01-02
      AVICHI MARKETING PRIVATE LIMITED U51909WB2019PTC229803 Director - 2019-12-02
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2016-03-21
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director 2014-01-28 Ongoing
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2011-09-10
      AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2015-12-19
      HARIAKSA SALES PRIVATE LIMITED U74900WB2013PTC193174 Director 2013-05-13 Ongoing
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2019-12-01
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director - 2015-12-31
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2016-03-21
      METROL INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173134 Director - 2016-03-21
      Other Directorships of PRASENJIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2008-12-30
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      Other Directorships of PRANAB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      Other Directorships of ASHOKE JANA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2012-08-01
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2012-07-27
      GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2012-07-27
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2009-11-28 Ongoing
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-04-16
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-04-16
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Additional Director - 2009-06-15
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2012-07-12
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-04-16
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-04-16
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2011-03-17
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-03-02
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2012-04-12
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2011-10-18
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2010-05-17
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2010-05-17
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2012-04-16
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-04-16
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-04-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-07-12
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2010-05-17
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2010-08-31
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2010-05-17
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2012-06-25
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2012-08-08
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-04-16
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2013-09-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-04-16
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-04-16
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-04-16
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-04-16
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-04-16
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-04-16
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-04-16
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-04-16
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-04-16
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-04-16
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-04-16
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-04-16
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-04-16
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2012-04-16
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-04-16
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-04-16
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-04-16
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-04-16
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-04-16
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
      SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director - 2011-12-30
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director - 2012-07-12
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-07-12
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-04-16
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2012-04-16
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2012-04-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-04-16
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-04-16
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-12-12
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-04-16
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2011-10-10
      Other Directorships of MAHESH FOGLA
      Company Name CIN Designation Appointment Date Cessation
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-11-28
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D U51109WB2008PTC123506 Director - 2009-11-28
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      KAILASH MAANSAROVAR PREMIUM PRIVATE LIMITED U55101WB2021PTC249676 Director 2021-11-18 Ongoing
      FAWN MARKETING PRIVATE LIMITED U74999WB2017PTC219585 Director - 2018-10-15
      Other Directorships of SURAJ THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2018-03-26
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director 2018-03-13 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-25
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2018-03-12
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2018-03-26
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2018-03-26
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2018-03-26
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director 2018-03-12 Ongoing
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director 2018-03-12 Ongoing
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director 2018-03-13 Ongoing
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director 2018-03-13 Ongoing
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director 2018-03-13 Ongoing
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director 2018-03-12 Ongoing
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director 2018-03-12 Ongoing
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director 2018-03-13 Ongoing
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2018-03-12
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director 2018-03-13 Ongoing
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director 2018-03-12 Ongoing
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director 2018-03-12 Ongoing
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director 2018-03-13 Ongoing
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director 2018-03-12 Ongoing
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director 2018-03-13 Ongoing
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director 2018-03-12 Ongoing
      ZILPIN INFRACON PRIVATE LIMITED U70102WB2012PTC187172 Director 2018-03-13 Ongoing
      ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director 2018-03-13 Ongoing
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director 2018-03-12 Ongoing
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director 2018-03-12 Ongoing
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2018-03-26
      Other Directorships of PRADEEP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-02-15
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2019-02-15
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director 2018-05-23 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-02-15
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2019-02-15
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director 2018-05-23 Ongoing
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director 2017-12-13 Ongoing
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director 2017-12-13 Ongoing
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2019-02-15
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director 2019-01-30 Ongoing
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director 2018-05-23 Ongoing
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director 2019-01-30 Ongoing
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director 2019-01-30 Ongoing
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASEAN PLYWOODS PRIVATE LIMITED U20296WB2009PTC140084 Director - 2012-09-24
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2010-05-03
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2012-03-02
      MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2011-10-31
      JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2012-03-15
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2012-08-08
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director 2010-06-17 Ongoing
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-27
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2011-06-20
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2012-05-27
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director 2009-11-28 Ongoing
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-01-29
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2011-12-01
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      AMBUJA MERCHANDISE PVT LTD U51909WB1996PTC078818 Director - 2010-02-23
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2012-04-12
      ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director - 2011-09-29
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2012-08-11
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director - 2013-02-19
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-01-29
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
      EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2014-03-14
      FAIRPLAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC169542 Director - 2016-06-25
      PUSHPRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169543 Director - 2016-06-23
      KAVYA TRADELINKS PRIVATE LIMITED U51909WB2011PTC169544 Director - 2016-06-24
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      CAPABLE BARTER PRIVATE LIMITED U52190WB2011PTC169476 Director - 2016-06-27
      ELFIN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169477 Director - 2016-06-24
      GLANCE SALES PRIVATE LIMITED U52190WB2011PTC169478 Director - 2016-06-23
      KINGDOM AGENCIES PRIVATE LIMITED U52190WB2011PTC169479 Director - 2016-06-27
      LOFTY TRADELINKS PRIVATE LIMITED U52190WB2011PTC169480 Director - 2016-06-28
      OBTAIN BARTER PRIVATE LIMITED U52190WB2011PTC169481 Director - 2016-06-29
      OCCUR DEALERS PRIVATE LIMITED U52190WB2011PTC169490 Director - 2016-06-27
      PACIFY DEALMARK PRIVATE LIMITED U52190WB2011PTC169491 Director - 2016-06-28
      SHOWER DEALERS PRIVATE LIMITED U52190WB2011PTC169492 Director - 2016-06-29
      MENTION DEALTRADE PRIVATE LIMITED U52190WB2011PTC169493 Director - 2016-06-25
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2012-06-13
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2012-03-02

      CIN Company Name Company Address
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2010PTC154758 ACCORD DEALTRADE PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC155472 VAKRATUND PLAZA PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U74300WB2010PTC155634 MUSE ADVERTISING AND MEDIA PRIVATE LIMITED 6B , Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45201WB2018PTC229018 AVYAAN DEVELOPERS PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45500WB2017PTC222109 IPSITA INFRA PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC172119 INDRANIL DISTRIBUTORS PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172122 SHIVRASHI COMMOTRADE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172485 MOONVIEW AGENCIES PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106378 RICHER COMMERCIAL PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162902 WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162904 UNIVERSAL TRADE VENTURE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114516 HERCULES DEALCOM PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174068 FLOWTOP RESIDENCY PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180135 FRISEE TIE UP PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123350 KAUSHAL VINTRADE PRIVATE LIMITED 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U27310WB2008PTC124006 BRILLIANT IRON & ALLOYS PRIVATE LIMITED 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U65993WB1995PTC075249 ICON FINANCIAL SERVICES PVT.LTD. 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U51909WB2005PTC101817 RUCHIKA VYAPAR PRIVATE LIMITED ALOKA HOUSE 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U52520WB2019PTC233513 YAFITA ENTERPRISES PRIVATE LIMITED 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52609WB2019PTC233510 DABIHITI COMMOSALES PRIVATE LIMITED 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110107 JAGRAN VINIMAY PVT LTD 6B BENTINCK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067567 CAROL BARTER PVT.LTD. 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244772 REAL STAAR DIAMONDS PRIVATE LIMITED 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158141 INDRAKSHI SALES PRIVATE LIMITED 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U15491WB1983PTC036107 BALAJI EXPORTS PVT LTD 6B Bentinck Street P S HARE ST , KOLKATA, West Bengal, India - 700001
      U31909WB2005PTC105676 TAJ ELECTRODES PRIVATE LIMITED 6B BENTINCK STREET ALOKAHOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      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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