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

      PROBE DEALCOM PRIVATE LIMITED

      CIN: U51101WB2010PTC145462
      Purchase Report

      PROBE DEALCOM PRIVATE LIMITED (CIN: U51101WB2010PTC145462) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PROBE DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PROBE DEALCOM 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.].

      PROBE DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145462 and its registration number is 145462. Users may contact PROBE DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBE DEALCOM PRIVATE LIMITED is 70, NALINI SETH ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of PROBE DEALCOM PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PROBE DEALCOM 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 PROBE DEALCOM

      Purchase full report of PROBE DEALCOM

      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 PROBE DEALCOM 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 PROBE DEALCOM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PROBE DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      07123560 SUMIT KUMAR JAIN Director - 2018-03-14
      01212214 RAJ KUMAR AGARWAL Director - 2011-03-28
      01489627 SURENDRA KUMAR JAIN Director - 2015-01-01
      03408238 RAJ KUMAR JAIN Director - 2015-01-01
      06759161 BAISHALI DUTTA Director - 2016-12-31
      02561153 ANIL KUMAR BHANDAWAT Director - 2011-03-28
      02887671 CHANDAN KUMAR SINGH Director - 2011-03-28
      03052611 MOHIT SHARMA Director - 2011-03-28
      06759055 HABLU BHATTACHARYA Director - 2018-03-14
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-01-07
      LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-03-24
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2016-12-28
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2010-10-21
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-23
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-01-02
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2012-08-08
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2014-03-28
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2012-08-08
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-03-05
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2011-01-28
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2012-08-07
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2009-11-20
      RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2009-11-20
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2009-11-20
      DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2009-11-20
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of BAISHALI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director 2018-08-01 Ongoing
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2016-12-31
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2016-12-31
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2016-12-31
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2016-12-31
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2016-12-31
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2016-12-31
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2016-12-31
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2018-06-09
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2016-12-31
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2016-12-31
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2018-06-09
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2016-12-31
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2018-06-09
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2018-06-09
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2016-12-31
      Other Directorships of ANIL KUMAR BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2014-02-12
      INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2015-03-19
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
      HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2015-03-19
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2015-03-19
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director 2010-01-14 Ongoing
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
      HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
      LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
      TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2010-04-19 Ongoing
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2016-10-10
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
      GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-07-23
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-07-23
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2017-01-20
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-07-23
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-07-23
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2015-03-19
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2015-03-19
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2012-06-20
      LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-01-28
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director 2011-05-10 Ongoing
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2012-12-31
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2015-03-19
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-03-19
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2015-03-19
      SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-17
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-03-19
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2015-03-19
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2016-08-28
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2016-10-10
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2016-10-10
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2016-10-10
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2016-10-10
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2016-10-10
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2012-12-07
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2015-03-19
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2012-06-04 Ongoing
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      Other Directorships of CHANDAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
      HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
      HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2011-08-22
      LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2013-11-11
      TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2013-11-11
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2013-11-11
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2013-11-11
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-03-01
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2013-11-11
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2011-05-19
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director 2014-07-28 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2019-06-12
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2019-06-12
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2019-06-12
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2019-06-12
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2019-06-12
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2019-06-12
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2019-06-12
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2019-06-12
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2019-06-12
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2019-06-12
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2019-06-12
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2019-06-12
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2019-06-12
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2019-06-12
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
      MAXXHOLIDAYS SERVICES PRIVATE LIMITED U63040WB2019PTC235170 Director 2019-12-09 Ongoing
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director 2014-07-25 Ongoing
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2019-06-12
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2019-06-12
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2019-06-12
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2018-02-02
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2013-03-11
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-11-30
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-03-01
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2017-02-07
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director - 2017-02-03
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-03-13
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-11-30
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-11-30
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-02-08
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2012-09-21
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      Other Directorships of HABLU BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-30
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2018-11-30
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-10-15
      LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-02-17
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-30
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-30
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-10-18
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2015-01-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2015-01-01
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2015-01-01
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2015-01-01
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2015-01-01
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2015-01-01
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2015-01-01
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2015-01-01
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2015-01-01
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2015-01-01
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2015-01-01

      CIN Company Name Company Address
      AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2413 PROBE DEALCOM LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-2893 REGIUS DEALMARK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168433 AUMKAR FABRICS & TEXTILE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168445 NAVJYOTI TEXFAB TRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168446 NILGAGAN SYNTHETICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168459 SANSKRITI SYNFAB TRADERS PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168460 NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168461 MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168505 ADARSH SYNFAB AGENCIES PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC169285 MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17122WB2011PTC169283 GAGAN SYNFAB MARKETING PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U41000WB1998PTC086634 ABLAZE INDIA MARKETING PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC148508 NECTAR COMMERCIAL PRIVATE LIMITED 70, NALINI SETH ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137502 LAMBI TRADECOMM PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155155 HARIOM DEALTRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155156 HARIOM TIE-UP PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155157 MANMOHAK TRADERS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155158 MANMOHAK VANIJYA PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155161 MANPASAND DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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