• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      APPEAR DEALERS PRIVATE LIMITED

      CIN: U51101WB2010PTC145151 As on: 2024-06-28
      Purchase Report

      APPEAR DEALERS PRIVATE LIMITED (CIN: U51101WB2010PTC145151) is a Private company incorporated on 12 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 284000.00.

      APPEAR DEALERS 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.APPEAR DEALERS 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 APPEAR DEALERS PRIVATE LIMITED are GAURI SHANKER, and ASHOK KUMAR.

      APPEAR DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145151 and its registration number is 145151. Users may contact APPEAR DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPEAR DEALERS PRIVATE LIMITED is C/O LALITA AGARWAL,B-7,GR FLOOR, GANGES GARDEN, 106, KIRAN CHANDRA SINGHA ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102.

      Current status of APPEAR DEALERS 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 APPEAR DEALERS 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 APPEAR DEALERS

      Purchase full report of APPEAR DEALERS

      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 APPEAR DEALERS 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 APPEAR DEALERS
      DIN Director Name Designation Appointment Date
      08304174 GAURI SHANKER Director 2021-02-03
      08679867 ASHOK KUMAR Director 2021-02-03
      Past Directors & Key Managerial Personnel of APPEAR DEALERS
      DIN Director Name Designation Appointment Date Cessation
      08360033 PUJA SHARMA Director - 2019-09-02
      08360037 SABITA SHARMA Director - 2019-09-02
      08562145 AMIT MAHATO KUMAR Director - 2019-09-04
      00185351 AMIT KUMAR CHOUDHARY Director - 2014-03-31
      00187099 KAMAL AGARWAL Director - 2014-03-31
      02561388 SUMIT KEDIA Director - 2011-05-25
      06795820 ANIL SINGH Director - 2017-09-20
      07835435 BABU DAS Director - 2019-02-14
      08363689 PRAKASH SINGH Director - 2021-02-03
      08560895 ASIM RANG Director - 2019-09-04
      06429060 SHAMBHU KUSHAWAHA Director - 2017-09-20
      07932208 AMARDEEP SHAW Director - 2019-02-14
      Other Directorships of GAURI SHANKER
      Company Name CIN Designation Appointment Date Cessation
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director 2021-02-03 Ongoing
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Additional Director - 2019-09-29
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director 2019-09-29 Ongoing
      Other Directorships of PUJA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DEVELOPMENT PVT LTD U15491WB1981PTC033559 Director - 2019-09-04
      RULESTONE MARKETING PRIVATE LIMITED U18209WB2019PTC232712 Director - 2019-12-02
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2019-09-12
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2019-09-04
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2019-09-04
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2019-09-04
      DETAEX UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232678 Director - 2019-12-02
      SAMANITA SAREES AND GARMENTS PRIVATE LIMITED U51909WB2019PTC233759 Director - 2019-12-02
      FEXMON FASHIONS PRIVATE LIMITED U51909WB2019PTC233773 Director - 2019-12-02
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2019-09-04
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2019-09-04
      SEVAKAR INFRAPROJECTS PRIVATE LIMITED U70103WB2019PTC232048 Director - 2019-12-02
      LANDWEY INFRAPROPERTIES PRIVATE LIMITED U70109WB2019PTC231961 Director - 2019-12-01
      EYESTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2019PTC232454 Director - 2019-12-01
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2019-12-01
      GREENEYE MARKETING PRIVATE LIMITED U74999MH2019PTC329275 Director - 2019-12-02
      MAYANNI MARKETING PRIVATE LIMITED U74999WB2019PTC232171 Director - 2019-12-30
      Other Directorships of SABITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director 2019-10-09 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2021-11-20
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2019-09-03
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2021-11-19
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director 2019-09-04 Ongoing
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2019-09-03
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director 2019-09-04 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2019-09-03
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2021-11-20
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2021-11-20
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2021-11-19
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2022-09-17
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2019-10-03 Ongoing
      Other Directorships of AMIT MAHATO KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DEVELOPMENT PVT LTD U15491WB1981PTC033559 Director - 2019-09-04
      RULESTONE MARKETING PRIVATE LIMITED U18209WB2019PTC232712 Director - 2020-11-17
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2019-09-04
      SIVEWRIGHT MARKETING PRIVATE LIMITED U51494WB2019PTC233521 Director 2019-12-02 Ongoing
      BSP SOLUTIONS PRIVATE LIMITED U51900WB2018PTC227771 Director - 2021-03-01
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2019-09-04
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2019-09-04
      DETAEX UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232678 Director 2019-12-02 Ongoing
      TRIDEVI MARKETING PRIVATE LIMITED U51909WB2019PTC232851 Director 2019-12-02 Ongoing
      SAMANITA SAREES AND GARMENTS PRIVATE LIMITED U51909WB2019PTC233759 Director 2019-12-02 Ongoing
      FEXMON FASHIONS PRIVATE LIMITED U51909WB2019PTC233773 Director 2019-12-02 Ongoing
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2019-09-04
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2019-09-04
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2020-02-26
      SEVAKAR INFRAPROJECTS PRIVATE LIMITED U70103WB2019PTC232048 Director 2019-12-02 Ongoing
      LANDWEY INFRAPROPERTIES PRIVATE LIMITED U70109WB2019PTC231961 Director 2019-12-01 Ongoing
      EYESTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2019PTC232454 Director 2019-12-01 Ongoing
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director 2019-12-01 Ongoing
      GREENEYE MARKETING PRIVATE LIMITED U74999MH2019PTC329275 Director 2019-12-02 Ongoing
      MAYANNI MARKETING PRIVATE LIMITED U74999WB2019PTC232171 Director - 2021-04-01
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GIGANTIC IMPEX PRIVATE LIMITED U13209DL2012PTC233348 Director 2020-10-26 Ongoing
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director 2021-02-03 Ongoing
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director 2021-03-01 Ongoing
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
      BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2014-02-15
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
      SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-08-08
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2019-01-16
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of KAMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2014-09-15
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2015-06-02
      ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2015-11-16
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2008-01-14
      AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2015-11-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2013-11-27
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2013-04-16
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-07-23
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-27
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-27
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2013-09-02
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director - 2015-03-04
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2014-03-29
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2013-11-05
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2015-11-30
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2008-02-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2014-12-24
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2012-12-19
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2013-11-07
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2018-06-11
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director 2008-10-31 Ongoing
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2011-07-15
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2012-08-14
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2013-06-03
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2015-11-30
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2019-01-31
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2015-06-15
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2015-11-30
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2015-11-16
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director 2012-03-16 Ongoing
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2015-11-16
      COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2015-11-16
      ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2015-11-16
      RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2015-11-16
      EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2015-06-02
      AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2015-11-16
      TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2015-11-16
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2023-12-21
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      FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2015-11-16
      FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2015-11-16
      PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2015-11-16
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2015-04-18
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2014-03-31
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2012-10-09
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2015-11-30
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2013-11-27
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2015-01-02
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2015-11-30
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      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
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      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2011-08-22
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
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      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2015-11-16
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director - 2013-01-30
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2017-11-10
      LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2015-11-16
      HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2015-11-16
      MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2015-11-16
      BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2015-11-16
      EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2015-11-16
      BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2015-11-16
      FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2015-11-16
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2014-03-31
      ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2015-11-16
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2015-11-30
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2015-11-16
      FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2015-11-16
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
      PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2015-11-16
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      Other Directorships of SUMIT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2011-05-19
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2011-05-25
      GENTLE DEALERS PRIVATE LIMITED U51101MH2010PTC272728 Director - 2011-02-18
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      ATTRACTIVE TRADECOM PRIVATE LIMITED U51101WB2010PTC145112 Director - 2010-05-26
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2011-05-25
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2011-05-25
      DESIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC145234 Director - 2011-03-14
      EQUAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145235 Director - 2010-04-30
      FINE VINTARDE PRIVATE LIMITED U51101WB2010PTC145236 Director - 2011-02-18
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2014-08-03
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2011-05-19
      MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director - 2011-02-18
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director - 2020-08-10
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2011-08-06
      RISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145404 Director - 2011-02-18
      STEADY DEALERS PRIVATE LIMITED U51101WB2010PTC145405 Director - 2011-09-07
      VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-01-02
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director - 2013-04-04
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2011-09-15
      MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2012-02-20
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-01-02
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-07-23
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-02-15
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-07-23
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2021-11-26
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2020-08-10
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director - 2011-05-19
      TORRENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145406 Director - 2010-05-26
      VISIBLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145407 Director - 2011-09-07
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director 2019-06-12 Ongoing
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director 2019-06-12 Ongoing
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director 2019-06-12 Ongoing
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director 2019-06-12 Ongoing
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director 2019-06-12 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2020-08-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of ANIL SINGH
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      KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director 2015-03-23 Ongoing
      KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director 2015-03-23 Ongoing
      STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director 2015-03-23 Ongoing
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2019-04-16
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2019-04-16
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      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director 2018-06-12 Ongoing
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2019-02-16
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2019-02-16
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director 2018-03-12 Ongoing
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director 2018-06-12 Ongoing
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director 2018-03-19 Ongoing
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director 2018-03-19 Ongoing
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-06-15
      SALIHA RETAILS PRIVATE LIMITED U52609WB2017PTC223850 Director 2018-03-19 Ongoing
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-04-06
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-04-06
      TARIF TRADING PRIVATE LIMITED U52609WB2018PTC224214 Director - 2018-08-31
      Other Directorships of PRAKASH SINGH
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      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2021-03-06
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2021-02-03
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Additional Director 2019-06-03 Ongoing
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2021-03-06
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2021-03-06
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2019-06-11
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2021-03-05
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2021-03-05
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director 2019-06-10 Ongoing
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2019-02-16 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2019-02-16 Ongoing
      LAKSHYA DETECTIVE & CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2014PTC202882 Director 2020-02-25 Ongoing
      Other Directorships of ASIM RANG
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DEVELOPMENT PVT LTD U15491WB1981PTC033559 Director - 2019-09-04
      PROSPERIOS ADVANCE MARKETING PRIVATE LIMITED U18109WB2019PTC233049 Director 2019-12-02 Ongoing
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2019-09-04
      BSP SOLUTIONS PRIVATE LIMITED U51900WB2018PTC227771 Director - 2021-03-01
      CENTRIX VYAPAAR PRIVATE LIMITED U51909MH2019PTC330160 Director 2019-12-02 Ongoing
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2019-09-04
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2019-09-04
      DOMVAX ENGINEERING PRIVATE LIMITED U51909WB2019PTC229556 Director 2019-12-02 Ongoing
      MANDANI SERVICES PRIVATE LIMITED U51909WB2019PTC229627 Director 2019-12-02 Ongoing
      MANDANI VYAPAAR PRIVATE LIMITED U51909WB2019PTC229805 Director 2020-02-03 Ongoing
      IMPREXIS UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232270 Director - 2020-11-19
      DETAEX UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232678 Director 2019-12-02 Ongoing
      TRIDEVI MARKETING PRIVATE LIMITED U51909WB2019PTC232851 Director 2019-12-02 Ongoing
      JOZTI FASHIONS PRIVATE LIMITED U51909WB2019PTC233859 Director 2019-12-02 Ongoing
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2019-09-04
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2019-09-04
      DEALBYTE FASHIONS PRIVATE LIMITED U52190WB2019PTC231054 Director 2019-12-02 Ongoing
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director 2019-12-02 Ongoing
      MANRISE SERVICES PRIVATE LIMITED U74999WB2019PTC229816 Director 2019-12-02 Ongoing
      MAYANNI MARKETING PRIVATE LIMITED U74999WB2019PTC232171 Director - 2021-03-01
      Other Directorships of SHAMBHU KUSHAWAHA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS HOMES LTD L70101WB1993PLC057389 Additional Director - 2015-09-30
      LOTUS HOMES LTD L70101WB1993PLC057389 Director 2015-09-30 Ongoing
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Director 2014-06-28 Ongoing
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Additional Director - 2015-09-30
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Director - 2022-09-09
      AVA VANIJYA PRIVATE LIMITED U27101WB1999PTC090532 Additional Director 2024-06-30 Ongoing
      KAMINI STEELS LTD U27106WB1988PLC043594 Additional Director - 2015-09-29
      KAMINI STEELS LTD U27106WB1988PLC043594 Director - 2022-09-12
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director - 2018-06-11
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2017-09-20
      U C I C PVT LTD U51109WB1955PTC022086 Additional Director - 2015-09-30
      U C I C PVT LTD U51109WB1955PTC022086 Director - 2022-09-09
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2017-03-30
      QUICKNET TELECOM PRIVATE LIMITED U64203WB1995PTC068023 Additional Director 2020-01-06 Ongoing
      Other Directorships of AMARDEEP SHAW
      Company Name CIN Designation Appointment Date Cessation
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director 2019-05-13 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director 2018-05-25 Ongoing
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director 2018-05-25 Ongoing
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director 2018-03-15 Ongoing
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director 2019-10-19 Ongoing
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director 2019-10-19 Ongoing
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director 2019-10-19 Ongoing
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director 2019-10-19 Ongoing
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director 2019-10-19 Ongoing
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2018-04-06
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director 2019-10-19 Ongoing
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2018-04-06
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director 2019-10-19 Ongoing
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director 2019-10-19 Ongoing
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-04-06
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2019-01-21
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2018-04-16
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-04-11
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-04-11
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2019-01-21
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-01-21
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-04-11
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-04-11
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-04-11
      SHINOY TRADING PRIVATE LIMITED U74999WB2019PTC229990 Director - 2019-04-06

      CIN Company Name Company Address
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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

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