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      AMARLAXMI DEALER PRIVATE LIMITED

      CIN: U51101WB2010PTC142940 As on: 2026-07-13
      Purchase Report

      AMARLAXMI DEALER PRIVATE LIMITED (CIN: U51101WB2010PTC142940) is a Private company incorporated on 04 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 185000.00.

      AMARLAXMI DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMARLAXMI DEALER 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 AMARLAXMI DEALER PRIVATE LIMITED are SURENDRA KUMAR JAIN, and SEEMA JAIN.

      AMARLAXMI DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC142940 and its registration number is 142940. Users may contact AMARLAXMI DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARLAXMI DEALER PRIVATE LIMITED is 64, BENTINCK STREET , KOLKATA, West Bengal, India - 700069.

      Current status of AMARLAXMI DEALER PRIVATE 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 AMARLAXMI DEALER 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 AMARLAXMI DEALER

      Purchase full report of AMARLAXMI DEALER

      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 AMARLAXMI DEALER 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 AMARLAXMI DEALER
      DIN Director Name Designation Appointment Date
      01722862 SURENDRA KUMAR JAIN Director 2013-01-15
      01747531 SEEMA JAIN Director 2013-01-15
      Past Directors & Key Managerial Personnel of AMARLAXMI DEALER
      DIN Director Name Designation Appointment Date Cessation
      02958240 RANJIT DAS MODI Director - 2012-02-07
      00503919 ASHOK KUMAR YADUKA Director - 2013-02-10
      01588643 TULSI DAS Director - 2013-02-10
      02958191 ANAND MAHESHWARI Director - 2010-09-01
      Other Directorships of RANJIT DAS MODI
      Company Name CIN Designation Appointment Date Cessation
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2012-11-17
      OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2012-03-01
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2013-05-22
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2011-12-07
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Managing Director - 2012-03-26
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2014-03-25
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2010-11-18
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2011-04-12
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
      POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2012-03-18
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
      KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
      LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
      RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
      MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
      TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
      PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
      SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
      KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
      AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2013-05-22
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
      CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director - 2012-02-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2010-11-22
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-02-27
      MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2012-02-27
      INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-02-27
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-02-27
      DHANRAKSHA DEALER PRIVATE LIMITED U51909WB2010PTC153882 Director - 2012-02-27
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2012-02-27
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2012-02-27
      SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director - 2010-11-22
      SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director - 2010-11-22
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2010-11-24
      SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-07-18
      DHANKALASH TRADELINK PRIVATE LIMITED U51909WB2010PTC153908 Director - 2012-02-27
      SUBHPHAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC153985 Director - 2010-12-13
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-02-15
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2012-02-27
      MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2010-10-25
      LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2012-03-01
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2011-06-24
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
      NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2011-05-16
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2011-02-16
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2011-05-16
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2011-05-16
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
      DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
      KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-08
      ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-08
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
      SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-08
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2012-02-06
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
      BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
      BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
      GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2012-04-19
      MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
      ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
      NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
      OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
      SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
      PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-15
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
      KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-03-15
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-03-15
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-03-15
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-03-15
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2013-05-21
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2013-05-20
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2011-07-01
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2011-08-11
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director - 2013-05-20
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-05-02
      PANCHMURTI VANIJYA PRIVATE LIMITED U51909WB2011PTC163135 Director - 2011-06-14
      PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2013-05-11
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2013-05-20
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2012-01-18
      SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director - 2013-05-21
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      MANGALSHREE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163146 Director - 2011-06-14
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2011-07-01
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director - 2013-05-21
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2012-02-27
      SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2012-06-06
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2012-03-16
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-18
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2012-06-06
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2012-06-06
      EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
      HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
      HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
      LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
      LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
      CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
      FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
      HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
      LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
      MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
      NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
      OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
      OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
      SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
      SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
      STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
      SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
      TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
      TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-10
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2011-12-07
      GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
      Other Directorships of ASHOK KUMAR YADUKA
      Company Name CIN Designation Appointment Date Cessation
      SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2010-12-01
      VEDIC ABASAN PRIVATE LIMITED U45400WB2011PTC170644 Director 2011-12-14 Ongoing
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director 2013-02-28 Ongoing
      MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director - 2015-03-31
      REXNOX TREXIM PVT LTD U51109WB1994PTC062462 Director 2009-06-29 Ongoing
      MARUDHAR SUPPLIERS PVT LTD U51109WB1995PTC071430 Director 1998-02-16 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2012-05-25
      LIMELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC111742 Director 2006-11-10 Ongoing
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Additional Director - 2011-03-31
      DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2009-01-20
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2012-11-02
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2009-11-13
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Additional Director - 2011-06-30
      DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Director 2010-09-01 Ongoing
      PAILAN FOOD LIMITED. U51909WB2004PLC100819 Director - 2008-03-25
      KALYANKARI TIE-UP PRIVATE LIMITED U51909WB2004PTC100820 Director 2004-12-23 Ongoing
      SHAGUN MERCHANTS PRIVATE LIMITED U51909WB2006PTC111830 Director 2006-11-16 Ongoing
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2013-07-18
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2013-02-10
      SUMANGAL COMMOTRADE PRIVATE LIMITED U52100WB2007PTC117168 Director 2007-07-13 Ongoing
      STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2019-11-04
      EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director 2009-11-20 Ongoing
      VIJAYPATH RETAILS PRIVATE LIMITED U52100WB2011PTC160438 Director 2011-03-09 Ongoing
      PERFECTION MERCHANTS PRIVATE LIMITED U52100WB2011PTC160445 Director 2011-03-09 Ongoing
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director 2010-11-20 Ongoing
      SKYLARK COMMOSALE PRIVATE LIMITED U52390WB2010PTC142060 Director - 2010-08-02
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Additional Director - 2020-09-30
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director 2020-09-30 Ongoing
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director - 2015-03-02
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director 2010-11-20 Ongoing
      JIBAN JYOTI VINIMAY PRIVATE LIMITED U52390WB2011PTC160440 Director 2011-03-09 Ongoing
      EVERBRIGHT VINIMAY PRIVATE LIMITED U52390WB2011PTC160450 Director 2011-03-09 Ongoing
      SEBROS INVESTMENTS PRIVATE LIMITED U65921DL1992PTC422454 Director - 2012-03-22
      ALBATROSS INVESTMENTS PVT LTD U65993WB1996PTC077190 Director - 2010-03-03
      RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2010-03-01
      MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2009-09-22
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2011-04-02
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2022-06-14
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director 2010-11-20 Ongoing
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director 2010-11-20 Ongoing
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director 2010-11-20 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director - 2011-12-15
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-12-02
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-12-04
      ASSURCED ELECTRICALS PRIVATE LIMITED U74900WB2011PTC160444 Director - 2015-12-14
      Other Directorships of TULSI DAS
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2012-05-09
      GMC INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113692 Director - 2011-07-05
      SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2012-12-11
      MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director 2019-03-04 Ongoing
      REXNOX TREXIM PVT LTD U51109WB1994PTC062462 Director 2013-12-04 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-05-24
      LIMELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC111742 Director 2013-12-04 Ongoing
      BHAGYALAKSHMI DEALCOMM PRIVATE LIMITED U51109WB2007PTC113693 Director 2007-02-27 Ongoing
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2011-01-18
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2011-06-16
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Additional Director - 2011-03-31
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2012-12-27
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Additional Director - 2011-06-30
      DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Director 2010-09-01 Ongoing
      SHAGUN MERCHANTS PRIVATE LIMITED U51909WB2006PTC111830 Director 2013-12-04 Ongoing
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2024-01-02
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2013-07-18
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2013-02-10
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director 2017-06-20 Ongoing
      SUMANGAL COMMOTRADE PRIVATE LIMITED U52100WB2007PTC117168 Director 2007-07-13 Ongoing
      STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2015-02-16
      VIJAYPATH RETAILS PRIVATE LIMITED U52100WB2011PTC160438 Director 2011-03-09 Ongoing
      PERFECTION MERCHANTS PRIVATE LIMITED U52100WB2011PTC160445 Director 2011-03-09 Ongoing
      ABILITY DEALERS PRIVATE LIMITED U52190WB2010PTC150556 Director 2019-03-01 Ongoing
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director 2010-11-20 Ongoing
      SKYLARK COMMOSALE PRIVATE LIMITED U52390WB2010PTC142060 Director - 2013-05-31
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director 2010-02-12 Ongoing
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director 2010-11-20 Ongoing
      JIBAN JYOTI VINIMAY PRIVATE LIMITED U52390WB2011PTC160440 Director 2011-03-09 Ongoing
      EVERBRIGHT VINIMAY PRIVATE LIMITED U52390WB2011PTC160450 Director 2011-03-09 Ongoing
      SEBROS INVESTMENTS PRIVATE LIMITED U65921DL1992PTC422454 Additional Director - 2012-03-22
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2022-06-14
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director 2010-11-20 Ongoing
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director 2010-11-20 Ongoing
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director 2010-11-20 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director - 2011-12-15
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2011-06-15
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-12-02
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-12-04
      AWESOME MARKETING PRIVATE LIMITED U74900WB2009PTC140198 Director 2010-03-26 Ongoing
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2014-09-08
      ASSURCED ELECTRICALS PRIVATE LIMITED U74900WB2011PTC160444 Director - 2016-11-02
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Designated Partner 2012-04-09 Ongoing
      WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Partner - 2017-08-21
      ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP AAB-7272 Designated Partner 2013-08-23 Ongoing
      NEXTGEN TRADECOM LLP AAB-7728 Designated Partner 2013-09-18 Ongoing
      D C B PLUS N HOLDINGS LLP AAC-5787 Designated Partner 2014-08-12 Ongoing
      AMARLAXMI DEALER LLP AAC-9983 Designated Partner 2014-12-01 Ongoing
      TRIBHUWAN MERCANTILE LLP AAD-0246 Designated Partner 2014-12-08 Ongoing
      KARUKRIT COMMERCE LLP AAD-5058 Designated Partner 2015-03-09 Ongoing
      AMODAR VINIMAY LLP AAF-2178 Designated Partner 2015-11-24 Ongoing
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Additional Director - 2019-04-23
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director - 2024-03-02
      AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director 2015-02-10 Ongoing
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director 2024-02-07 Ongoing
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director 2015-01-29 Ongoing
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director 2012-11-30 Ongoing
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director 2013-01-15 Ongoing
      D C B PLUS N HOLDINGS PRIVATE LIMITED U65923MH2006PTC166237 Additional Director 2014-05-23 Ongoing
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Additional Director - 2019-03-05
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Director 2019-03-05 Ongoing
      WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED U74900UP2009PTC038465 Director 2009-10-15 Ongoing
      GLOBETECH MARKETING INDIA PRIVATE LIMITED U74999HR2022PTC102764 Director - 2022-06-04
      TIKRI FOUNDATION U86909MH2023NPL400823 Director 2023-04-14 Ongoing
      ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED U93000UP2007PTC033976 Director 2007-09-28 Ongoing
      Other Directorships of SEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Designated Partner 2012-04-09 Ongoing
      ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP AAB-7272 Designated Partner 2013-08-23 Ongoing
      NEXTGEN TRADECOM LLP AAB-7728 Designated Partner 2013-09-18 Ongoing
      D C B PLUS N HOLDINGS LLP AAC-5787 Designated Partner 2014-08-12 Ongoing
      AMARLAXMI DEALER LLP AAC-9983 Designated Partner 2014-12-01 Ongoing
      TRIBHUWAN MERCANTILE LLP AAD-0246 Designated Partner 2014-12-08 Ongoing
      KARUKRIT COMMERCE LLP AAD-5058 Designated Partner 2015-03-09 Ongoing
      AMODAR VINIMAY LLP AAF-2178 Designated Partner 2015-11-24 Ongoing
      UJALA MANAGEMENT LLP AAL-9523 Designated Partner 2023-06-30 Ongoing
      SALONA INVESTMENTS LLP AAL-9526 Designated Partner 2023-06-30 Ongoing
      TIKRI PARTNERS LLP AAW-2310 Designated Partner 2023-03-29 Ongoing
      TIKRI ENERGY CROP FARMING LLP ABZ-2105 Designated Partner 2022-11-25 Ongoing
      STARLIGHT CORE4 PARTNERS LLP ACB-5784 Designated Partner - 2024-05-02
      CORPORATE CAPITAL VENTURE PARTNERS LLP ACB-6501 Designated Partner - 2024-05-02
      GAIA NIO ENERGY PRIVATE LIMITED U35201PB2023PTC057829 Additional Director 2023-11-29 Ongoing
      GAIA NIO ENERGY PRIVATE LIMITED U35201PB2023PTC057829 Additional Director - 2023-12-30
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Additional Director - 2019-04-23
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director 2019-04-23 Ongoing
      AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director 2015-02-10 Ongoing
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director 2023-10-06 Ongoing
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director 2015-01-29 Ongoing
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director 2012-11-30 Ongoing
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director 2013-01-15 Ongoing
      D C B PLUS N HOLDINGS PRIVATE LIMITED U65923MH2006PTC166237 Additional Director 2014-05-23 Ongoing
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Additional Director - 2019-03-05
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Director 2019-03-05 Ongoing
      WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED U74900UP2009PTC038465 Director 2009-10-15 Ongoing
      TIKRI FOUNDATION U86909MH2023NPL400823 Director 2023-04-14 Ongoing
      ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED U93000UP2007PTC033976 Director 2007-09-28 Ongoing
      Other Directorships of ANAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-08-16
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SUBHLABH INFRABUILD PRIVATE LIMITED U45400WB2011PTC167409 Director - 2013-05-22
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
      NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
      RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2010-05-04
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2012-02-22
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2012-02-22
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2013-08-29
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2010-05-11
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-04-04
      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC424078 Director - 2013-05-21
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2012-02-22
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2010-09-01
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
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      U74140WB2009PTC139009 SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED 64 BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U74210WB2009PTC138988 SUBHDEEP PROPERTIES ADVISORY PRIVATE LIMITED 64 BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2011PTC162635 PARAMSUKH TRADERS PRIVATE LIMITED 64, BENTINCK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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