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      • Complaints
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      WIZARD AGENCIES PRIVATE LIMITED

      CIN: U51101WB2010PTC145087
      Purchase Report

      WIZARD AGENCIES PRIVATE LIMITED (CIN: U51101WB2010PTC145087) is a Private company incorporated on 10 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1120000.00.

      WIZARD AGENCIES 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.WIZARD AGENCIES 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 WIZARD AGENCIES PRIVATE LIMITED are PUJA JAIN, and PRAVIN DHANRAJ JAIN.

      WIZARD AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145087 and its registration number is 145087. Users may contact WIZARD AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIZARD AGENCIES PRIVATE LIMITED is A2-24/NEW, SANTOSHPUR KARBALA LINK ROAD , KOLKATA, West Bengal, India - 700066.

      Current status of WIZARD AGENCIES 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 WIZARD AGENCIES 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 WIZARD AGENCIES

      Purchase full report of WIZARD AGENCIES

      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 WIZARD AGENCIES 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 WIZARD AGENCIES
      DIN Director Name Designation Appointment Date
      00037829 PUJA JAIN Director 2011-10-15
      00330189 PRAVIN DHANRAJ JAIN Director 2011-10-15
      Past Directors & Key Managerial Personnel of WIZARD AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01152368 CHIRANJEEV KUMAR JHA Director - 2012-03-10
      02459625 SANJAY WALIA Director - 2017-10-04
      00392468 RAKESH KUMAR CHOUBEY Director - 2011-09-05
      00721555 JITENDRA KUMAR AGARWAL Director - 2011-10-15
      01025244 USHA AGARWAL Director - 2015-03-30
      Other Directorships of CHIRANJEEV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-29
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2011-11-10
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2013-08-06
      STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2011-08-12
      POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2010-05-10
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2012-06-13
      GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-12-22
      BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-17
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
      BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-11-15
      RISEWELL COMMERCIAL PVT LTD U51109WB2006PTC108506 Director 2006-03-08 Ongoing
      SURSADHNAVINIMAY PVT LTD U51109WB2006PTC108510 Director - 2012-03-30
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2012-01-13
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2013-06-26
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2011-07-15
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2010-10-01
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director 2009-02-16 Ongoing
      JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2012-03-03
      SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-18
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-03-05
      BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2009-07-07
      PLANO VINIMAY PVT LTD U51900WB2006PTC108023 Director - 2011-04-25
      PRINCIPLE DISTRIBUTORS PRIVATE LIMITED U51909AP2010PTC104306 Director - 2012-10-05
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-01-02
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2013-08-06
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-18
      NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
      GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director - 2009-11-05
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2012-10-09
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-03-02
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2011-12-20
      CHARIOT AGENCY PRIVATE LIMITED U51909WB2008PTC129349 Director - 2013-07-25
      KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director - 2009-05-01
      VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
      PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2013-06-18
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2011-12-20
      ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director - 2012-09-28
      DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
      CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
      ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-29
      KIRAN VINCOM PRIVATE LIMITED U51909WB2009PTC140232 Director - 2012-07-02
      ROSHNI DEALCOM PRIVATE LIMITED U51909WB2009PTC140237 Director - 2011-11-28
      TULSHI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140242 Director - 2011-07-12
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2012-01-21
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2014-01-01
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2015-03-20
      GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2015-03-03
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2013-12-13
      HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-12-22
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director 2012-07-14 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2015-03-30
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director 2012-07-14 Ongoing
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2015-03-30
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2015-03-30
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director 2012-07-14 Ongoing
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2015-03-30
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director 2010-12-15 Ongoing
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2015-03-30
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director 2010-12-15 Ongoing
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2015-03-30
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2015-03-30
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2015-03-30
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2015-03-30
      JASPER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157037 Director - 2015-03-30
      LIFELONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC157038 Director - 2015-02-21
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2014-06-25
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2014-08-12
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2015-03-26
      CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Director - 2015-06-15
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2013-10-01
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2015-03-30
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director 2011-03-01 Ongoing
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2015-03-30
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2015-03-31
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2015-03-31
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2015-03-31
      OUTCOME TRADELINKS PRIVATE LIMITED U51909WB2012PTC175299 Director - 2015-03-31
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2015-03-31
      FUNIDEA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175304 Director - 2015-03-31
      SARVLOK VINIMAY PRIVATE LIMITED U51909WB2012PTC175306 Director - 2015-03-31
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
      NOVEL DEALTRADE PRIVATE LIMITED U52100AS2010PTC011713 Director - 2012-07-20
      QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2012-12-03
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2015-03-30
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2012-09-25
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2013-03-08
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-18
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2012-09-25
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2012-04-24
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2012-01-31
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2013-12-13
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2015-03-30
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2014-08-12
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director 2011-01-08 Ongoing
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2015-02-09
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2015-03-30
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2015-02-10
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2015-03-30
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2015-03-30
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director 2012-07-14 Ongoing
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2015-03-20
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2015-03-30
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2012-04-10
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2015-03-31
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2015-03-30
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director 2011-02-28 Ongoing
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director 2012-07-14 Ongoing
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2015-03-30
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2018-09-15
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2013-06-04
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2015-03-31
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director 2011-03-17 Ongoing
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2018-08-03
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2013-06-04
      SHINE VINIMAY PRIVATE LIMITED U52390PB2010PTC056797 Director - 2012-07-25
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2012-08-09
      GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-08-21
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2016-12-29
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2015-03-30
      MEGAPIX COMPUTECH PRIVATE LIMITED U72200WB2012PTC175297 Director - 2015-03-31
      RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2010-10-02
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2012-08-17
      Other Directorships of SANJAY WALIA
      Company Name CIN Designation Appointment Date Cessation
      OM CASUAL WEARS PRIVATE LIMITED U18101DL2006PTC146776 Director 2006-02-27 Ongoing
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2017-10-04
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director - 2016-09-02
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2017-03-31
      KASSYPOP TRENDS PRIVATE LIMITED U74999DL2017PTC325815 Director 2017-11-09 Ongoing
      Other Directorships of PUJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Director 2006-05-25 Ongoing
      OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director 2010-08-10 Ongoing
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director 2011-10-15 Ongoing
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director 2011-10-15 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2019-07-04
      Other Directorships of PRAVIN DHANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAKLIWAL TEXTILES PRIVATE LIMITED U17119MH1990PTC058994 Director 1990-11-15 Ongoing
      SHANTINATH SYNTHETICS PRIVATE LIMITED U17303MH1988PTC047598 Director 1994-12-21 Ongoing
      JAINCO SYNTEX PVT LTD U17303PN1989PTC052789 Director - 2013-03-31
      OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director - 2008-12-22
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director - 2013-01-20
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director 2011-10-15 Ongoing
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Additional Director - 2016-09-29
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2020-03-05
      KAMESH ELECTRONICS SYSTEMS PRIVATE LIMIT ED U51505DL1997PTC089500 Director 2007-08-30 Ongoing
      BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2011-11-11
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2014-02-12
      DEVKI PROJECTS PRIVATE LIMITED U70101RJ2005PTC056200 Director 2008-11-01 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Additional Director - 2010-08-16
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director 2006-09-28 Ongoing
      Other Directorships of RAKESH KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-05-15
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2011-09-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2011-10-07
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director - 2010-05-18
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2011-10-12
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-12
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2011-09-05
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director - 2010-05-14
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2014-03-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2008-05-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2010-02-25
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2010-08-31
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2008-05-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2008-02-13
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2008-05-30
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      NARAYANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101458 Director - 2007-10-25
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2008-05-30
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-10-31
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-05-11
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-06-12
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2011-01-18
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2008-05-30
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2010-03-29
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-02-15
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2013-05-30
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-02-23
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2011-02-23
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-02-23
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director - 2014-03-01
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2012-10-08
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-02-23
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2008-05-30
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2011-09-30
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2008-05-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2014-03-01
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2014-03-01
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2014-03-01
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-09-22
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director - 2014-03-01
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2014-03-01
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2010-09-22
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2008-05-30
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-05-30
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2014-03-01
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2014-03-01
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2014-03-01
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2014-03-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2014-03-01
      JANHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144986 Director - 2012-09-06
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2012-10-30
      KEYSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC145068 Director - 2012-09-05
      KEYSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC145069 Director - 2010-05-15
      NAMSKAR DEALERS PRIVATE LIMITED U51909WB2010PTC145070 Director - 2010-05-10
      KEYSTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145080 Director - 2012-09-05
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-09-05
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-12
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2014-03-01
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2014-03-01
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2014-03-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2014-03-01
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-11-09
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2014-03-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2014-03-01
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2014-03-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2014-03-01
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2014-03-01
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2014-03-01
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2014-03-01
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2014-03-01
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2014-03-01
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2014-03-01
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2014-03-01
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2014-03-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2014-03-01
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2014-03-01
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2014-03-01
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2014-03-01
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2014-03-01
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-03-01
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2010-05-12
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2014-03-01
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2011-10-12
      Other Directorships of JITENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-18
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-05
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2011-11-10
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2011-09-21
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2010-05-10
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2012-10-16
      POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2011-08-18
      ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2012-10-01
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2012-10-01
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2012-03-29
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2013-01-31
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2012-07-25
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2014-03-29
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-16
      BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-15
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2013-08-06
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2011-10-24
      MAPLE VINIMAY PRIVATE LIMITED U51109MH2005PTC257375 Director - 2011-09-19
      SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2011-09-17
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2012-02-15
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-10-02
      JUBLEE COMMERCIAL CO PVT LTD U51109WB1984PTC038009 Director - 2010-01-04
      MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director 2005-08-23 Ongoing
      MORNING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102035 Director - 2012-03-29
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director - 2009-08-10
      BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-03-08
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2011-02-01
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2014-03-29
      SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-19
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
      CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-12-03
      NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
      J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2009-08-12
      FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-07-11
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-02-28
      LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2008-09-01
      VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2013-01-01
      TISTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133266 Director - 2010-09-30
      MANGLAM VINTRADE PRIVATE LIMITED U51909WB2009PTC133326 Director - 2010-09-30
      DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
      CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
      ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-01-16
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2013-09-12
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2012-10-16
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-23
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-29
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2013-03-11
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-07-11
      FLOWER DEALTRADE PRIVATE LIMITED U52100WB2010PTC143995 Director - 2013-07-25
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-12-20
      LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2014-03-29
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2014-03-29
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2012-07-14
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2014-03-29
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2012-07-17
      INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2011-09-30
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director - 2011-09-12
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2012-07-25
      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director - 2014-03-01
      DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2010-11-15
      RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2010-03-18
      CUBITEX MARKETING PVT LTD U74140HR1994PTC091628 Director - 2010-09-26
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2012-08-17
      Other Directorships of USHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2012-08-17
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2015-03-28
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2015-03-30
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2015-03-30
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-03-05
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2015-03-30
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-31
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-10-30
      SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2011-12-01
      ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2011-11-29
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2010-12-31
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-10
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
      EXOTIC COMMERCIAL PRIVATE LIMITED U51109PB2006PTC036687 Director - 2011-09-30
      ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
      MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-05-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2016-11-17
      JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2013-01-28
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2015-03-31
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-06-07
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2012-08-17
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-22
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2010-10-01
      CROWN DEALTRADE PRIVATE LIMITED U51909WB2009PTC140233 Director - 2015-03-30
      SKYLARK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140241 Director - 2015-03-30
      UTSAV COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140243 Director 2009-12-15 Ongoing
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2013-03-01
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2012-05-11
      NORTHSTAR MERCANTILES PRIVATE LIMITED U51909WB2010PTC144169 Director - 2012-03-30
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-03
      EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2015-03-23
      KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
      OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
      SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
      ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
      BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
      CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2018-08-03
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
      FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director 2012-02-21 Ongoing
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director 2019-03-28 Ongoing
      PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director 2012-02-21 Ongoing
      SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
      NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
      VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2015-03-31
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
      OUTCOME TRADELINKS PRIVATE LIMITED U51909WB2012PTC175299 Director - 2015-03-31
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2015-03-31
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
      FUNIDEA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175304 Director - 2015-03-31
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
      SARVLOK VINIMAY PRIVATE LIMITED U51909WB2012PTC175306 Director - 2015-03-31
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2015-11-26
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director 2010-03-23 Ongoing
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2015-03-20
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-11-08
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2015-03-30
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2018-09-10
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2014-05-26
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2012-09-20
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-03-30
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2012-10-18
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2017-01-15
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2012-09-20
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-11-08
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2013-12-13
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2015-01-15
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2015-03-30
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2015-03-31
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director 2011-03-01 Ongoing
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2017-03-30
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2015-03-31
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director 2011-03-17 Ongoing
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-28
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2015-03-28
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
      ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2018-08-03
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-03-25
      RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2014-08-11
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
      PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2012-07-11
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
      GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-08-21
      ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2012-03-30
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-10
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2016-12-29
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2014-08-11
      ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2018-08-03
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-12-31
      DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2011-03-21
      ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2018-08-03
      PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
      MEGAPIX COMPUTECH PRIVATE LIMITED U72200WB2012PTC175297 Director - 2015-03-31
      GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2011-03-10

      CIN Company Name Company Address
      U52219WB2023PTC264432 FWD SPYDER LOGISTICS PRIVATE LIMITED A2-24/NEW SANTOSHPUR,KARBALA LINK ROAD,,Kolkata,Kolkata,West Bengal,700066-India
      U51909WB2022PTC254686 AALAP EXPORT PRIVATE LIMITED A2-24, NEW SANTOSHPUR,KARBALA LINK ROAD,Kolkata,Kolkata,West Bengal,700066-India
      U51101WB2010PTC145084 WELKIN VINIMAY PRIVATE LIMITED A2-24/NEW, SANTOSHPUR KARBALA LINK ROAD , KOLKATA, West Bengal, India - 700066
      U18109WB2022PTC256305 BISHNU MAMA FASHIONS PRIVATE LIMITED A3-21/6/New Santoshpur,Karbala link road Near Honda Showroom , Kolkata, West Bengal, India - 700066
      U19129WB1991PTC052594 J M GLOBAL EQUITIES PRIVATE LIMITED A-2-24, New Santoshpur 1st floor, Rail line Road, , KOLKATA, West Bengal, India - 700066
      U51420WB2004PTC098439 DESMOND TRADING PRIVATE LIMITED A-2-24, NEW SANTOSHPUR, 1ST FOOR, RAIL LINE ROAD, , KOLKATA, West Bengal, India - 700066
      U52190WB2009PTC138096 TORNEDO AGENCIES PRIVATE LIMITED A-2-24, New Santoshpur 1st floor, Rail line Road , KOLKATA, West Bengal, India - 700066
      U51909WB2005PTC102708 AXIOM COMMERCE PRIVATE LIMITED A-2-24, New Santoshpur 1st floor, Rail line Road , KOLKATA, West Bengal, India - 700066
      U67120WB1997PTC082955 AFFLUENT TRADING PRIVATE LIMITED A-2-24, NEW SANTOSHPUR, 1ST FOOR, RAIL LINE ROAD, , KOLKATA, West Bengal, India - 700066
      U74120WB2010PTC149968 MANIKALA TRADE DESIGNS PRIVATE LIMITED A-2-24, New Santoshpur, 1st floor Rail line Road, , KOLKATA, West Bengal, India - 700066
      U72900WB2022PTC251120 IKEWORLD PRIVATE LIMITED C1-43/1/24/NEW,SANTOSHPUR ROAD-1,PANCHADEEP MARKET P.O- BIDHANGARH, P.S-RABINDRANAGAR , KOLKATA, West Bengal, India - 700066
      U63030WB2021PTC246156 M.K. SAHA TRAVELS PRIVATE LIMITED 1ST-FR, D1-204 NEW SANTOSHPUR ROAD , KOLKATA, West Bengal, India - 700066
      U19129WB1993PTC060360 TREZA EXIM PVT LTD B2-24/ NEW , Lalabagan C.M.D.A. Road (KALI NAGAR) P.O. BIDHANGARH, , KOLKATA, West Bengal, India - 700066
      U47711WB2024OPC268347 ZONX TRADE INTERNATIONAL (OPC) PRIVATE LIMITED A-3/12,SANTOSHPUR ROAD,Kolkata,Kolkata,West Bengal,700066-India
      U47721WB2024PTC267768 FARMCARE VET PRIVATE LIMITED B2-44 D NEW,,KALINAGAR ROAD,,Kolkata,Kolkata,West Bengal,700066-India
      U14101WB2024PTC273912 TESELBAY MANUFACTURING PRIVATE LIMITED C3/38/A/NEW,, RAILWAY LINE ROAD,Kolkata,Kolkata,West Bengal,700066-India
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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