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      • Complaints
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      MARUTI TIE-UP LIMITED

      CIN: U51101WB2010PLC145843
      Purchase Report

      MARUTI TIE-UP LIMITED (CIN: U51101WB2010PLC145843) is a Public company incorporated on 22 Apr 2010. 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. 1115000.00.

      MARUTI TIE-UP LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MARUTI TIE-UP 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.].

      MARUTI TIE-UP LIMITED's Corporate Identification Number (CIN) is U51101WB2010PLC145843 and its registration number is 145843. Users may contact MARUTI TIE-UP LIMITED on its Email address - [email protected]. Registered address of MARUTI TIE-UP LIMITED is MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR. 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of MARUTI TIE-UP LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MARUTI TIE-UP 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 MARUTI TIE-UP

      Purchase full report of MARUTI TIE-UP

      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 MARUTI TIE-UP 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 MARUTI TIE-UP
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MARUTI TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      02576431 KHEMAN YADAV Director - 2010-05-24
      02920275 YASH AGARWAL Director - 2010-05-24
      06393406 NIDHI SHARMA Director - 2014-05-30
      06865152 AKASH SHAW Additional Director - 2014-09-29
      06865152 AKASH SHAW Director - 2018-01-12
      00420913 PANKAJ MARDA Additional Director - 2018-05-30
      00467840 VIRENDRA KUMAR GOYAL Director - 2018-05-30
      01310182 MAHESH BIYANI Director - 2018-05-30
      Other Directorships of KHEMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
      DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
      Other Directorships of NIDHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2014-02-01
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director - 2017-08-29
      CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2014-05-30
      MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director - 2017-12-04
      Other Directorships of AKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Additional Director - 2014-09-29
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2016-02-02
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2014-05-13
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director - 2015-01-14
      CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Additional Director - 2014-09-29
      CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2018-05-30
      AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Additional Director - 2014-09-29
      AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2017-02-24
      MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Additional Director - 2014-09-29
      MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director - 2017-12-04
      Other Directorships of PANKAJ MARDA
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner - 2021-07-25
      AURELIAN TRADING LLP AAM-7420 Designated Partner - 2021-03-17
      AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2021-03-17
      DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2018-05-30
      PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
      TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-04
      MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2021-03-16
      MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-08
      CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
      LITTLESTAR TRACOM LLP AAM-7441 Designated Partner - 2020-06-08
      LITTLESTAR TRACOM LLP AAM-7441 Partner - 2021-03-16
      SUCCESS DEALERS LLP AAM-7444 Designated Partner - 2020-03-31
      SUCCESS DEALERS LLP AAM-7444 Partner - 2020-06-09
      MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
      MARUTI TIE-UP LLP AAM-7446 Partner - 2021-03-17
      CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
      SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner - 2020-03-31
      SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-06-09
      SUNCITY DEALERS LLP AAM-7551 Designated Partner - 2020-03-31
      SUNCITY DEALERS LLP AAM-7551 Partner - 2020-06-09
      ICON COMMOTRADE LLP AAM-7553 Designated Partner - 2021-08-10
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
      SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-04
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2020-02-12
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 CFO(KMP) - 2015-08-01
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2021-01-24
      VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2016-03-01
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2020-02-12
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 CFO(KMP) - 2020-02-11
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director - 2021-01-24
      SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Additional Director - 2017-09-29
      SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director - 2021-01-24
      VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Director - 2009-07-18
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2018-05-30
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2017-08-04
      ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director - 2021-01-24
      VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2011-12-20
      FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Additional Director - 2012-09-29
      FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director - 2021-01-24
      LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2021-01-24
      NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Director - 2017-08-04
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2021-01-24
      CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2018-05-30
      AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2018-05-29
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2021-01-24
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Additional Director - 2012-09-29
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2018-05-30
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Additional Director - 2012-09-29
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2017-03-27
      DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2014-01-01
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2021-01-24
      Other Directorships of VIRENDRA KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2015-04-01 Ongoing
      LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
      LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
      VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
      YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
      AURELIAN TRADING LLP AAM-7420 Designated Partner 2020-06-09 Ongoing
      AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2020-06-09 Ongoing
      DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2021-01-11
      DAULAT VINTRADE LLP AAM-7423 Partner - 2024-03-20
      PLANET DEALTRADE LLP AAM-7425 Designated Partner 2020-06-09 Ongoing
      PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
      TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
      TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
      MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
      CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
      LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
      LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
      SUCCESS DEALERS LLP AAM-7444 Designated Partner 2018-05-31 Ongoing
      MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
      MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-20
      CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
      SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2020-04-01 Ongoing
      SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-03-31
      SUNCITY DEALERS LLP AAM-7551 Designated Partner 2018-05-31 Ongoing
      ICON COMMOTRADE LLP AAM-7553 Designated Partner 2020-04-01 Ongoing
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
      SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
      SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
      GOYAL TOYS LLP AAU-3209 Designated Partner 2020-10-19 Ongoing
      ASHOK VATIKA AGRO FARMS PRIVATE LIMITED U01409WB2005PTC102766 Director - 2020-03-05
      SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2002-12-09 Ongoing
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2018-05-30
      SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
      VISION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121997 Director - 2014-01-01
      ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Additional Director - 2021-11-30
      ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director 2021-11-30 Ongoing
      FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2011-01-24 Ongoing
      LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2017-08-04
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Additional Director - 2019-09-28
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director 2019-09-28 Ongoing
      SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2021-11-27
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director 2021-11-27 Ongoing
      KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-12-15
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
      AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2017-03-28
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
      TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2004-02-16 Ongoing
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director 2010-04-29 Ongoing
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2018-05-29
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Additional Director - 2012-09-29
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2014-01-01
      NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2018-05-19
      SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2020-10-09
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2010-06-28
      PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2023-09-29
      PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2023-04-29 Ongoing
      ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2022-09-10
      Other Directorships of MAHESH BIYANI
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2021-07-26 Ongoing
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner - 2021-07-25
      AURELIAN TRADING LLP AAM-7420 Partner 2024-04-01 Ongoing
      DAULAT VINTRADE LLP AAM-7423 Partner 2024-04-03 Ongoing
      DAULAT VINTRADE LLP AAM-7423 Partner - 2020-03-19
      TWINKLE VINTRADE LLP AAM-7434 Partner 2024-04-03 Ongoing
      TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
      MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
      CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
      MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
      CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
      ICON COMMOTRADE LLP AAM-7553 Designated Partner - 2020-03-31
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
      SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2020-03-21
      SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-29
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 CFO - 2023-08-08
      LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director 2013-07-06 Ongoing
      ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2013-02-25
      LIFESTYLE VANIJYA PRIVATE LIMITED U51109WB2008PTC121996 Director 2008-01-22 Ongoing
      VISION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121997 Director - 2014-01-01
      ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director 2008-02-07 Ongoing
      PRAGATI DEALCOMM PRIVATE LIMITED U51109WB2008PTC122454 Director - 2014-01-01
      SILVERLAKE TRADELINKS PRIVATE LIMITED U51909WB2010PTC144524 Additional Director - 2012-09-29
      SILVERLAKE TRADELINKS PRIVATE LIMITED U51909WB2010PTC144524 Director - 2018-05-30
      SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Additional Director - 2012-09-29
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Additional Director - 2021-11-29
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director 2021-11-29 Ongoing
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2018-05-30
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2017-04-28
      AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2018-05-29
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2015-08-19
      PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2022-09-30
      PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2022-02-24 Ongoing
      121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Additional Director - 2012-09-29
      121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2018-06-04

      CIN Company Name Company Address
      U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
      AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
      AAG-0514 LIFESTYLE VANIJYA LLP MERCANTILE BUILDING, 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E KOLKATA, West Bengal, India - 700001
      AAG-0563 VZ VANIJYA LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
      AAM-7434 TWINKLE VINTRADE LLP MERCANTILE BUILDING, 2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143886 MERIT COMMOSALES PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146934 SMOOTH TRADELINK PRIVATE LIMITED MERCANTILE BUILDING, 2ND FLOOR, BLOCK E 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC149275 DHANKIRAN COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING, 2ND FLOOR, BLOCK E 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PLC145355 ICON COMMOTRADE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR. 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144635 EVERGROW VINTRADE PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PLC144526 FASTFLOW COMMODEAL LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PLC144543 LITTLESTAR TRACOM LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144524 SILVERLAKE TRADELINKS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121996 LIFESTYLE VANIJYA PRIVATE LIMITED MERCANTILE BUILDING, BLOCK- E, 2ND FLOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1990PLC048521 J M B COMMERCIAL AND CREDIT LTD MERCANTILE BUILDING ,BLOCK 'E' 2ND FLOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC187998 AURELIAN TRADING PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK - E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      AAQ-1746 KAFILA LIFESTYLE LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAQ-1749 SHIVROOP INFRATECH LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7436 MERIT COMMOSALES LLP MERCANTILE BUILDING ,2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
      AAM-7572 SILVERLAKE TRADELINKS LLP MERCANTILE BUILDING ,2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
      U22212WB2008PTC125662 KREATIVE MANTRA ADS PRIVATE LIMITED 9/12, LAL BAZAR STREET MERCANTILE BUILDING, 2ND FLOOR, BLOCK-D , KOLKATA, West Bengal, India - 700001
      AAC-4571 RAMBHAKTA ENTERPRISE LLP MERCANTILE BUILDING, BLOCK - E2ND FLOOR, 9/12, LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
      U35921WB1997PTC085773 KARYA AUTOTA PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET BLOCK-D, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52335WB1995PTC071461 UNNAT COMMUNICATION PVT LTD MERCANTILE BUILDING9/12 LAL BAZAR STREET E BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175265 AAKRITI DEALERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175312 GOLDENLEAP TRADECOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
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      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

      As on: 2026-07-13

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