• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

WHITE SUPPLIERS PRIVATE LIMITED

CIN: U51101WB2010PTC142763

WHITE SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC142763) is a Private company incorporated on 01 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WHITE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WHITE SUPPLIERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of WHITE SUPPLIERS PRIVATE LIMITED are MANOJ KUMAR MANDAL, and PRADEEP YADAV.

WHITE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC142763 and its registration number is 142763. Users may contact WHITE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE SUPPLIERS PRIVATE LIMITED is 3rd Floor, 114/A Madam Mohan Burman Street Kolkata Kolkata WB 700007 IN.

Current status of WHITE SUPPLIERS PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WHITE SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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

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

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

Purchase full report of WHITE SUPPLIERS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHITE SUPPLIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WHITE SUPPLIERS
DIN Director Name Designation Appointment Date
05252182 MANOJ KUMAR MANDAL Additional Director 2019-04-10
07962469 PRADEEP YADAV Additional Director 2019-04-10
Past Directors & Key Managerial Personnel of WHITE SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
00172286 PARAS KUMAR JAIN Director - 2011-05-04
00237501 VARSHA JAIN Director - 2011-05-04
02490235 SUNIL KAMTI Director - 2019-04-11
02704431 RAJ KUMAR NARANAULI Director - 2010-06-04
07165246 RAVINDRA KUMAR MANDAL Director - 2019-04-11
01560672 MANOJ MANDAL Director - 2018-08-16
02404149 SANDEEP SHARMA Director - 2017-02-23
02675899 ARABIND GUPTA Director - 2010-06-04
Other Directorships of PARAS KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WRIGHT INDIA LIMITED U17226WB1994PLC064280 Director - 2008-11-25
PACE TRADE AND AGENCY PRIVATE LIMITED U26960WB2009PTC135105 Additional Director - 2023-09-29
PACE TRADE AND AGENCY PRIVATE LIMITED U26960WB2009PTC135105 Director 2021-08-16 Ongoing
PACE TRADE AND AGENCY PRIVATE LIMITED U26960WB2009PTC135105 Director - 2011-02-15
ANEKANT PROPERTIES PRIVATE LIMITED U45400WB2012PTC182217 Director 2012-05-30 Ongoing
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2011-05-04
NAVODAY AGENCIES PVT LTD U51109WB1996PTC081084 Director - 2013-11-09
EDEN DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085857 Additional Director - 2023-09-29
EDEN DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085857 Director 2022-03-31 Ongoing
EDEN DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085857 Director - 2012-08-22
CHANNEL-EAST DISTRIBUTION PRIVATE LIMITED U51391WB2001PTC093913 Director - 2007-06-29
NAVKAR TRADE & IMPEX PRIVATE LIMITED U51391WB2002PTC095340 Director 2013-08-16 Ongoing
NAVKAR TRADE & IMPEX PRIVATE LIMITED U51391WB2002PTC095340 Director - 2008-03-07
PACE DISTRIBUTION & MARKETING PRIVATE LIMITED U51909WB2003PTC095608 Director 2003-01-03 Ongoing
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2011-08-29
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2011-08-29
LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director 2011-03-04 Ongoing
TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director 2011-03-04 Ongoing
FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director - 2007-03-30
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director - 2012-03-19
PRACHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1998PTC087838 Director - 2011-03-14
Other Directorships of VARSHA JAIN
Other Directorships of SUNIL KAMTI
Company Name CIN Designation Appointment Date Cessation
KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2018-08-16
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2015-06-22
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-05-21
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-05-21
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-05-21
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-26
EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2016-08-09
AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2017-07-29
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2009-04-22
SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2019-04-29
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-08-18
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-02-22
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2012-07-23
ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-01-07
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-03-15
REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2013-08-01
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2017-03-16
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-04-13
HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2015-08-01
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-02-16
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-04-07
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-04-07
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2019-03-29
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-30
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2015-03-24
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-03
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2018-08-16
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-20
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-03-24
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-03-24
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-03-24
Other Directorships of RAJ KUMAR NARANAULI
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
Other Directorships of MANOJ KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
Other Directorships of RAVINDRA KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2019-04-16
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-09-20
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2016-01-04 Ongoing
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2019-04-08
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2019-04-16
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2019-06-01
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-04-16
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-12-21
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-12-21
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2019-04-16
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-12-21
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-03-10
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2019-04-16
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2019-04-16
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2017-12-21
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2019-06-01
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-12-21
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-12-21
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-12-21
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-03-16
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-12-21
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2018-08-16
HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-05-16
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-02-16
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-12-21
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2017-03-21
Other Directorships of MANOJ MANDAL
Company Name CIN Designation Appointment Date Cessation
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
Other Directorships of ARABIND GUPTA
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2012-03-09
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2010-02-04 Ongoing
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-03-25
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-08-16
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-08-16
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-06-20
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-07-02
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2012-11-02
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2012-03-09
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2012-03-09
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2010-07-12
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2016-11-05
RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2016-11-05
AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-05-31
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-03-25
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-03-25
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2011-02-24
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-01
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2012-03-24
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2012-03-24
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2012-03-24
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2012-03-24
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-03-24
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2012-03-24
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2012-03-24
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2012-03-24
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2012-03-24
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2012-03-24
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2012-03-24
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-03-19
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2010-06-01 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-27
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
Other Directorships of PRADEEP YADAV
Company Name CIN Designation Appointment Date Cessation
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing

CIN Company Name Company Address
U51909WB2009PTC134854 SHIVMANGAL AGENCY PRIVATE LIMITED 114/A, MADAN MOHAN BURMAN STREET 3RD FLOOR KOLKATA WB 700007 IN
U51909WB2011PLC167368 SOFTLINK TRADEX LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC172484 GANESHVANI DEALMARK PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC172710 VIEWMORE TRADING PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC172994 DISHITA TRADELINKS PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC172997 NAVRATAN SALES PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC173020 LINKVIEW TRADERS PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51101WB2010PTC143123 PUSPANJALI TRACOM PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC184614 LINKSTAR SHOPPERS PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET KOLKATA Kolkata WB 700007 IN
U52190WB2011PTC165277 BRIGHT DEALERS PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U52190WB2012PTC176997 DEEPESH SUPPLIERS PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2013PTC194683 VISHNUDHAM MARKETING PRIVATE LIMITED 1A MADAN MOHAN BURMAN STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2012PTC177416 PKG VENTURES PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD,FLOOR KOLKATA WB 700007 IN
U51909WB2010PTC144709 HARSHITA SALES PRIVATE LIMITED 114/A, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC161407 SKYLINK TRACOM PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC181200 SARVLOK VINCOM PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC113613 PANACEA TIE-UP PRIVATE LIMITED 114A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130106 DRVK TRADERS PRIVATE LIMITED 114/A , MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2009PTC133559 ACTIVE RETAILS PRIVATE LIMITED 114A MADAN MOHAN BURMAN STREET 3RD FLOOR CHOWDHARY NIWAS , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC136102 RITURAJ MARKETING PRIVATE LIMITED 114A MADAN MOHAN BURMAN STREET 3RD FLOOR CHOWDHARY NIWAS , KOLKATA, West Bengal, India - 700007
U74900WB2010PTC145946 FORTUNE SKY MULTISERVICES PRIVATE LIMITED 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2009PTC134627 CLARITY COMMOSALES PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2009PTC134629 RADIENT MERCHANT PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2014PTC203865 PAYNOVATION TECHNOLOGIES PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2010PTC149796 HARIDWAR VANIJYA PRIVATE LIMITED 4D (3RD FLOOR) MADAN MOHAN BURMAN STREET KOLKATA WB 700007 IN
U51909WB2009PTC139569 SAKAMBHARI VINIMAY PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR KOLKATA WB 700007 IN
U52190WB2011PTC158798 EXCLUSIVE STOCKIST PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC178579 DHANAPATI MARKETING PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD,FLOOR , KOLKATA, West Bengal, India - 700007
U70200WB2012PTC179172 TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD,FLOOR , KOLKATA, West Bengal, India - 700007

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99