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      LAMBODAR VINTRADE PRIVATE LIMITED

      CIN: U51101WB2009PTC135797 As on: 2026-07-13
      Purchase Report

      LAMBODAR VINTRADE PRIVATE LIMITED (CIN: U51101WB2009PTC135797) is a Private company incorporated on 10 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 900000.00.

      LAMBODAR VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAMBODAR VINTRADE 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 LAMBODAR VINTRADE PRIVATE LIMITED are SOUMI GHOSH, MADHUMITA GHOSH, and SUBIR KUMAR GHOSH.

      LAMBODAR VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC135797 and its registration number is 135797. Users may contact LAMBODAR VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAMBODAR VINTRADE PRIVATE LIMITED is P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053.

      Current status of LAMBODAR VINTRADE 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 LAMBODAR VINTRADE 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 LAMBODAR VINTRADE

      Purchase full report of LAMBODAR VINTRADE

      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 LAMBODAR VINTRADE 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 LAMBODAR VINTRADE
      DIN Director Name Designation Appointment Date
      09527245 SOUMI GHOSH Director 2022-08-16
      09525450 MADHUMITA GHOSH Director 2022-08-16
      09527246 SUBIR KUMAR GHOSH Director 2022-08-16
      Past Directors & Key Managerial Personnel of LAMBODAR VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02690156 MUNNA SHAW Director - 2014-02-03
      00097325 MANOJ KUMAR MUNDHARA Director - 2010-05-25
      01696944 SHRI KISHAN GOURISARIA Director - 2017-02-03
      02082920 ABHAY SETHIA Director - 2010-05-25
      02691408 BINAY KUMAR JHA Director - 2011-08-16
      03490315 RABINDRA JHA Director - 2016-11-05
      00661173 DEBASISH ROY Director - 2016-11-05
      01568557 BAL KISHAN GOURISARIA Director - 2020-02-06
      03472302 RAJEEV GOENKA Director - 2016-12-06
      03626290 NIRANJAN KUMAR CHORARIA Director - 2020-02-06
      07567682 PRADEEP BAJORIA Director - 2020-12-10
      08235402 RISHAV MITTAL Director - 2022-08-16
      Other Directorships of SOUMI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNNA SHAW
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
      Other Directorships of MANOJ KUMAR MUNDHARA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2019-03-14
      WALLBRIDGE REALTY LLP AAE-0509 Designated Partner 2015-05-28 Ongoing
      WALLBRIDGE NIRMAN LLP AAE-1066 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE PROPERTIES LLP AAE-1067 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner - 2018-08-06
      MUNDHARA EVENTS LLP AAE-2187 Designated Partner 2015-06-22 Ongoing
      MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2018-11-22
      MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-03-22
      SIXTH SENSE IDEAS LLP AAE-4724 Designated Partner 2015-07-30 Ongoing
      GANGOUR FASHION LLP AAF-7936 Designated Partner 2016-02-25 Ongoing
      TOLLYWOOD FASHION LLP AAF-8465 Designated Partner 2016-03-03 Ongoing
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2019-03-22
      OUTHOUSE ENTERTAINMENT LLP AAG-6743 Designated Partner 2016-06-15 Ongoing
      GOLDENSIGHT SOFTWARE LLP AAG-6745 Designated Partner 2016-06-15 Ongoing
      OUTHOUSE PROPERTY LLP AAG-7605 Designated Partner 2016-06-23 Ongoing
      WHITE COLLAR PLACEMENTS LLP AAG-9960 Designated Partner 2016-07-22 Ongoing
      YODLEE HEALTHCARE LLP AAQ-1557 Designated Partner 2019-08-05 Ongoing
      BANGBHUMI DEALERS LLP AAX-2632 Designated Partner 2021-06-03 Ongoing
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2018-08-09
      SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2012-09-28 Ongoing
      MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2014-11-13 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2015-03-31
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2015-03-19 Ongoing
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2013-01-23 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-25
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director 2012-06-15 Ongoing
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
      MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2012-06-28 Ongoing
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director 2015-03-30 Ongoing
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2013-06-07 Ongoing
      REACHSMART PROPERTY PRIVATE LIMITED U70109WB2012PTC182381 Director 2012-06-05 Ongoing
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2012-07-04 Ongoing
      TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2008-02-26 Ongoing
      TRADEASIA INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC159891 Director - 2012-06-18
      OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
      CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05
      Other Directorships of SHRI KISHAN GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Additional Director - 2019-09-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2019-09-30 Ongoing
      TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director - 2019-04-09
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2015-03-25 Ongoing
      RUBEL CONSTRUVILLA PRIVATE LIMITED U45309WB2017PTC221267 Director - 2022-03-18
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director 2015-03-25 Ongoing
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director 2015-03-24 Ongoing
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2019-06-21
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2009-05-18
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2012-02-09
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2011-12-19
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director 2020-02-10 Ongoing
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-02-09
      PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director 2016-02-25 Ongoing
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2022-06-25
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-04-13
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2019-04-05
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2022-03-22
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2020-11-15
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-03-24 Ongoing
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2019-04-09
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
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      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
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      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
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      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
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      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
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      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
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      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
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      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
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      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
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      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
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      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
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      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
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      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
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      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
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      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
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      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
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      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2013-09-28
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2013-09-28
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      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-11-11
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      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2017-11-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2019-02-25
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      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director 2011-04-20 Ongoing
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director 2012-06-06 Ongoing
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2017-03-01
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director 2012-06-06 Ongoing
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      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2017-03-15
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      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-02-16
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-01-13
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      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
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      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
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      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
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      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
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      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
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      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
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      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
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      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
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      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
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      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
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      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner - 2018-03-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2014-09-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-05-29
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director - 2022-05-28
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2021-10-29
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2022-12-05
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2021-07-01
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2019-04-05
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-02-03
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
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      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2022-05-26
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      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2017-08-02
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      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
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      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
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      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2022-03-19
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-02-28
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2022-11-01
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      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner 2021-09-02 Ongoing
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      NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
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      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2022-09-22
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2024-05-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director 2022-07-07 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2017-08-08
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2021-09-28
      VISCO GLASS WORKS PRIVATE LIMITED U23109MH2023PTC408798 Director 2023-08-18 Ongoing
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Additional Director - 2021-10-15
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director - 2023-03-31
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2015-09-30
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2019-09-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2015-05-20 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2019-04-05 Ongoing
      GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2016-03-15 Ongoing
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2022-01-19
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2017-02-23
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-06-08
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2021-11-23
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      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2020-01-23 Ongoing
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-05-20 Ongoing
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2022-04-21
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Whole-time director - 2023-03-27
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      Other Directorships of NIRANJAN KUMAR CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner - 2022-09-29
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-10-01
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-10-01 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2018-08-11
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director appointed in casual vacancy - 2013-08-12
      NAYEK PAPER INDUSTRIES LIMITED U21011WB1988PLC044065 Additional Director 2022-03-23 Ongoing
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director 2015-03-25 Ongoing
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-05-05
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director 2020-02-10 Ongoing
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2020-02-09
      TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director - 2022-06-25
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2019-04-10
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-04-20
      RUBEL CONSTRUVILLA PRIVATE LIMITED U45309WB2017PTC221267 Director 2017-05-30 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2018-04-06
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director 2015-05-15 Ongoing
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2017-04-19
      KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director 2022-07-16 Ongoing
      N C SHAW TRADING PRIVATE LIMITED U47190WB2023PTC265470 Director 2023-10-09 Ongoing
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2018-04-09
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2018-04-06
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director 2020-10-12 Ongoing
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2019-05-22
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director 2015-03-25 Ongoing
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director 2023-12-21 Ongoing
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2019-04-12
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-04-13
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      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director 2024-03-27 Ongoing
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director 2015-03-24 Ongoing
      BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-12-10
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      VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2018-04-09
      Other Directorships of PRADEEP BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director 2019-05-20 Ongoing
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director 2019-05-20 Ongoing
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director 2019-05-21 Ongoing
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2019-03-29 Ongoing
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director 2019-05-23 Ongoing
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director 2019-03-30 Ongoing
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director 2019-05-21 Ongoing
      SUNGAR TRADING LIMITED U51909WB2016PLC209427 Director 2020-09-26 Ongoing
      GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2021-11-25
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director 2021-01-01 Ongoing
      QUARDZ NTT PRIVATE LIMITED U82990WB2023PTC262441 Director 2023-05-30 Ongoing
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director 2019-03-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 - 2023-04-07
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Additional Director - 2020-12-31
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      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Additional Director - 2020-12-31
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director 2020-12-31 Ongoing
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      MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2022-02-14
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      Other Directorships of MADHUMITA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBIR KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46909WB2023PTC265383 COMPLIFY TRADE PRIVATE LIMITED P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2024PTC275057 DHAATAA PROPERTY PRIVATE LIMITED P 45 GORA GACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
      U15549WB2017PTC222635 BAATLE BEVERAGE PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U15549WB2017PTC222652 TINCTURE BEVERAGE PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U15132WB1998PTC086449 K. R. BEVERAGES PRIVATE LIMITED P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U15520WB2003PTC095903 N C SHAW & CO. BEVERAGES PRIVATE LIMITED P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC159098 HODOR TRADING PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U51909WB1993PTC058772 SKYPACK VANIJYA PVT. LTD. P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U67120WB1991PTC052484 TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
      U65999WB1998PTC088056 S.P.N. INVESTMENT PRIVATE LIMITED C/O N.C.SHAW & COMPANY P-45,GORA GACHA ROAD, TARA TOLA , KOLKATA, West Bengal, India - 700053
      U47190WB2023PTC265470 N C SHAW TRADING PRIVATE LIMITED P-45, GORAGACHA ROAD,Kolkata,Kolkata,West Bengal,700053-India
      U51228WB1999PTC090374 CHOWRASTA STORES PRIVATE LIMITED P 45 GORAGACHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700053
      U68200WB2023PTC265176 ANCHER CONSULTANTS PRIVATE LIMITED P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2024PTC267440 BHARGAV ADVISORY PRIVATE LIMITED P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2024PTC274483 ANCHER FREEHOLD PRIVATE LIMITED P-45, GARAGACHHA ROAD,,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
      U51909WB2016PLC209422 GOXHILL NIRMAN LIMITED P-45, GORAGACHA ROAD, GARDEN REACH , KOLKATA, West Bengal, India - 700053
      U51909WB2016PLC209425 HARVEN SAREE LIMITED P-45, GORAGACHA ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700053
      L57339WB1983PLC035628 GAMCO LIMITED P-45 Goragacha Road , Kolkata, West Bengal, India - 700053
      U45400WB2013PTC198110 AVST CONSTRUCTION PRIVATE LIMITED 259/D/4,ROY BAHADUR ROAD P.O-NEWALIPORE,P.S-BEHALA , KOLKATA, West Bengal, India - 700053
      U51109WB2006PTC108395 SURAKSHIT INDUSTRIES PRIVATE LIMITED 45, TOLLUGUNGE CIRCULAR ROAD, 2ND FLOOR, NEAR SBI T.C.ROAD BRANCH , KOLKATA, West Bengal, India - 700053
      U74999WB2018PTC227882 AIZAH COLOURS INFOTECH PRIVATE LIMITED 20/1, S.P. COLONY ROAD, PLOT NO. 100 P.S - NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      ABB-6792 Mishka Steels LLP c/o-Mailing Address -188/9, Ray Bahadur Road , Premises address- 32, Roy Bahadur Road, New AliporeP.O. New Alipore, P.S. Behala Kolkata, West Bengal, India - 700053
      ACN-5464 HOUSE OF ARMADA LLP BLOCK P,857, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700053
      U32119WB2024PTC275239 ANMIYA GOLD PRIVATE LIMITED 23A/P 289-290,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700053-India
      ACN-5933 ULTRA HIGH DEVELOPERS LLP 207/B, P.N. MITRA LANE,,BRICK FIELD ROAD,Kolkata,Kolkata,West Bengal,India-700053
      ACR-4765 KSD ADVISORS LLP No. 47/A, Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700053
      U46593WB2025PTC277318 POWERGLIDE ASSEMBLERS PRIVATE LIMITED No.47/A, Chanditola Main,Road, P.S. Behala,,Kolkata,Kolkata,West Bengal,700053-India
      U46593WB2025PTC277723 AMPEDSCOOT PRIVATE LIMITED No. 47/A, Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,700053-India
      U70200WB2025PTC282811 GAHANIEL TOUR AND SUPPLYLINK PRIVATE LIMITED No. 47/A Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,700053-India
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      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

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      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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