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      PARAMOUNT DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC143596 As on: 2026-07-13
      Purchase Report

      PARAMOUNT DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143596) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 226000.00.

      PARAMOUNT DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAMOUNT DEALTRADE 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 PARAMOUNT DEALTRADE PRIVATE LIMITED are MAHESH KUMAR GUPTA, MOHIT GUPTA, and HIMANSHU GUPTA.

      PARAMOUNT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143596 and its registration number is 143596. Users may contact PARAMOUNT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMOUNT DEALTRADE PRIVATE LIMITED is 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072.

      Current status of PARAMOUNT DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PARAMOUNT DEALTRADE 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 PARAMOUNT DEALTRADE

      Purchase full report of PARAMOUNT DEALTRADE

      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 PARAMOUNT DEALTRADE 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 PARAMOUNT DEALTRADE
      DIN Director Name Designation Appointment Date
      03639515 MAHESH KUMAR GUPTA Director 2023-04-20
      06794173 MOHIT GUPTA Director 2023-04-20
      08059200 HIMANSHU GUPTA Director 2023-04-20
      Past Directors & Key Managerial Personnel of PARAMOUNT DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02005708 SUBHO ADHIKARY Director - 2015-02-06
      02455808 DHIRAJ SHAW Director - 2023-04-25
      01756402 MANISHA BIPIN UDANI Director - 2015-02-06
      02534597 ANUP SAMANTA Director - 2015-07-29
      05100976 NAVIN KUMAR JAISWAL Director - 2023-04-25
      06673864 RAHUL KUMAR SHAH Director - 2018-02-19
      06680615 MUKESH KUMAR GOEL Director - 2018-02-19
      07105477 JYOTI JHUNJHUNWALA Additional Director - 2017-11-07
      Other Directorships of SUBHO ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2008-11-26
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2008-12-29
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2008-03-04
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2008-03-04
      CENTURY AWASAN PRIVATE LIMITED U45208WB2008PTC130531 Director - 2008-11-25
      HERITAGE ENBUILD PRIVATE LIMITED U45208WB2008PTC130535 Director - 2008-11-25
      AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director - 2009-02-06
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2009-01-16
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2008-12-28
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director - 2010-01-07
      SHAGUN ABASAN PRIVATE LIMITED U45400WB2008PTC122728 Director - 2010-06-15
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2012-10-27
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2008-12-24
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2008-12-24
      GOLDY RESIDENCY PRIVATE LIMITED U45400WB2008PTC122823 Director - 2009-07-29
      ARIHANT CONCLAVE PRIVATE LIMITED U45400WB2008PTC130537 Director - 2008-11-25
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2008-02-22
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2008-04-10
      AMBER DEALERS PRIVATE LIMITED U51109DL2008PTC282016 Director - 2008-04-10
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2008-02-29
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2008-04-09
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2008-09-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2008-02-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-12
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-12
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-12
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2008-04-09
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2008-04-10
      DRISTI TIE-UP PRIVATE LIMITED U51109WB2008PTC122731 Director - 2008-07-16
      GARIMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122732 Director - 2008-03-28
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2008-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2008-08-02
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2008-04-10
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-06-28
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2008-04-10
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2008-02-22
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2008-03-28
      GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2008-03-04
      ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2008-03-04
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2008-03-04
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2008-03-04
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2008-03-04
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2008-02-26
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2008-03-04
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2008-02-27
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2008-02-26
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2008-09-15
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2008-09-15
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2008-02-26
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2008-03-04
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2008-03-04
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2008-09-15
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director - 2008-02-27
      MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2008-03-04
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2008-02-27
      KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2009-07-22
      HIMALAYAN TIE-UP PRIVATE LIMITED U51109WB2008PTC130525 Director - 2009-01-15
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2008-11-26
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2008-02-26
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2011-12-22
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-12
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director - 2008-11-15
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director - 2008-11-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director - 2008-09-20
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director - 2008-09-20
      QUALITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129466 Director - 2008-09-20
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director - 2008-09-20
      HAPPY VINTRADE PRIVATE LIMITED U51909WB2008PTC129540 Director - 2008-09-24
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2008-10-07
      BALGOPAL TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129557 Director - 2008-09-24
      EKDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC129560 Director - 2008-09-24
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2008-10-07
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2008-10-07
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      AMANAT TIE-UP PRIVATE LIMITED U51909WB2008PTC129764 Director - 2008-12-09
      ROSEMERRY COMMOSALES PRIVATE LIMITED U51909WB2008PTC129765 Director - 2008-12-03
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2008-11-26
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2008-11-26
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2008-11-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-03-18
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-22
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-12
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Director - 2008-07-16
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-12
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-12
      Other Directorships of DHIRAJ SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-12-31
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2017-08-01 Ongoing
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
      WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2017-12-01 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2015-04-16 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKMK STEELS LLP AAF-8140 Designated Partner 2016-02-29 Ongoing
      OPTRIX INFRA LLP AAN-5133 Designated Partner 2018-11-08 Ongoing
      S.M. IRON WORK PRIVATE LIMITED U28112DL2011PTC226710 Director 2011-10-24 Ongoing
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director 2023-04-20 Ongoing
      CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Director 2018-04-13 Ongoing
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKMK STEELS LLP AAF-8140 Designated Partner 2016-02-29 Ongoing
      OPTRIX INFRA LLP AAN-5133 Designated Partner 2018-11-08 Ongoing
      S.M. IRON WORK PRIVATE LIMITED U28112DL2011PTC226710 Director 2014-01-22 Ongoing
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director 2023-04-20 Ongoing
      CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Additional Director - 2018-04-13
      CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Director 2018-04-13 Ongoing
      Other Directorships of HIMANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKMK STEELS LLP AAF-8140 Designated Partner 2021-04-01 Ongoing
      SKMK STEELS LLP AAF-8140 Partner - 2021-03-31
      OPTRIX INFRA LLP AAN-5133 Designated Partner 2018-11-08 Ongoing
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director 2023-04-20 Ongoing
      CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Additional Director - 2018-04-13
      CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Director 2018-04-13 Ongoing
      SPJ STAFFING AND TRAINING SOLUTIONS PRIVATE LIMITED U74140DL2012PTC233407 Director 2019-11-08 Ongoing
      Other Directorships of MANISHA BIPIN UDANI
      Company Name CIN Designation Appointment Date Cessation
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2016-03-31
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2016-03-31
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2010-08-24
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2010-05-14
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2010-05-31
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2012-10-04
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
      RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2016-02-09
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-06-29
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2012-04-24
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2013-11-25
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2016-03-31
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2016-03-31
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2016-03-31
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-07-03
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Director - 2013-09-30
      Other Directorships of ANUP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2015-09-25
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2009-03-30
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2010-03-29
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2011-07-22
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2009-10-21
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2010-02-05
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2009-07-14
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2009-07-14
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-02
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-07-31
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2010-01-27
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2009-07-20
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2010-01-18
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2009-08-25
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-06-22
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-06-22
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2010-12-06
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2011-07-22
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2011-07-22
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
      NATRAJ COMMOSALES PRIVATE LIMITED U51909WB2009PTC133449 Director - 2009-03-09
      TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2009-06-22
      VRINDAVAN COMMOSALES PRIVATE LIMITED U51909WB2009PTC133608 Director - 2009-07-14
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2009-06-22
      SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director - 2009-09-03
      NARMODA SALES PRIVATE LIMITED U51909WB2009PTC137580 Director - 2011-08-03
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2009-08-12
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2011-07-22
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2011-07-22
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2011-07-22
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2011-07-22
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2011-07-22
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2011-07-22
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2011-07-22
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2011-07-22
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2011-07-22
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-07-22
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-07-29
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director - 2016-04-01
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2015-07-05
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of RAHUL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director - 2019-05-22
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2015-09-30
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director - 2020-01-31
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2017-08-07
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Additional Director - 2018-02-19
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2021-08-16
      Other Directorships of MUKESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director - 2019-06-04
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2018-07-21
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2018-07-25
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2014-06-04
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
      Other Directorships of JYOTI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Additional Director - 2017-11-07
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Additional Director - 2018-02-19
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Additional Director - 2018-07-23

      CIN Company Name Company Address
      U51909WB2010PTC143194 SAHANSIL MERCHANTS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143410 PURNA SALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143594 GHANSHYAM MERCHANTS PRIVATE LIMITED 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143616 KARUKRIT TRADECOM PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143619 NEHAL COMMOSALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U52100WB2010PTC145872 AUSHADHAM SALES PRIVATE LIMITED 8/1, Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U52100WB2010PTC145880 ATULAH MARKETING PRIVATE LIMITED 8/1, Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC143524 BINDU VANIJYA PRIVATE LIMITED 8/1 Princep Street, 3rd Floor Room No- 305 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143608 TRITON DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143810 KAMAKHYA SUPPLIERS PRIVATE LIMITED 8/1 Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U51909WB2013PTC199174 PRAMODAM DEALCOM PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 , Kolkata, West Bengal, India - 700072
      U45206WB2010PTC144317 CONSIDERATION VINIMAY PRIVATE LIMITED 8/1, PRINCEP STREET, 3RD FLOOR, ROOM NO. - 305, , KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC145878 ASHOKAH TRACOM PRIVATE LIMITED 8/1, Princep Street , 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U74140WB2010PTC242316 ONWARD INVESTMENT ADVISORY PRIVATE LIMITED 8/1, PRINCEP STREET, 3RD FLOOR, ROOM NO. - 305, , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
      U51109WB2005PTC105950 FRONTLINE DEALCOMM PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700072
      U72200WB2005PTC105555 JEEVANJYOTI INFOTECH PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700072
      U43222WB2012PTC185870 SWASTIK ENTERPRISES SOLAR PRIVATE LIMITED 10A, HOSPITAL STREET 3RD FLOOR, SUIT NO. - 303, KOLKATA - 700,072,KOLKATA,Kolkata,West Bengal,700072-India
      U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC144001 SUTANUTI RETAILERS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room NO- 202 Kolkata- 700 072 Kolkata Kolkata WB 700072 IN
      U24100WB2014PTC202310 SKINHEALIX SOLUTIONS PRIVATE LIMITED 4, Princep Street, 3rd Floor, Room No-1B , KOLKATA, West Bengal, India - 700072
      U45209WB1994PTC062624 ANGAD TOWWERS PVT.LTD. 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
      U52100WB2013PTC190779 REALTOUCH VANIJYA PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No.- 202, , Kolkata, West Bengal, India - 700072
      U51909WB2000PTC092132 SARSWATI VINIMAY PRIVATE LIMITED 8/1. PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
      U51909WB2004PTC098765 MULTIWYN TRADE LINK PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
      U51909WB2007PTC117670 SUMEDHA SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
      U51909WB2007PTC117671 APEX TRADELINK PRIVATE LIMITED 8/1,PRINCEP STREET 2nd floor, Room No. 2 , Kolkata, West Bengal, India - 700072
      U51101WB2013PTC190542 PANCHMURTI TRADERS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122766 GLACIAL AGENCIES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100644661 2022-11-13 - - 37,000.00 VIJAYPATH GOODS PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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