• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      EQUATE SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC145530 As on: 2026-07-13
      Purchase Report

      EQUATE SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC145530) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 850000.00.

      EQUATE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EQUATE SUPPLIERS 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 EQUATE SUPPLIERS PRIVATE LIMITED are ANJANA VORA, and RASIKA HARKISHANDAS SANGHAVI.

      EQUATE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145530 and its registration number is 145530. Users may contact EQUATE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUATE SUPPLIERS PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700013 IN.

      Current status of EQUATE SUPPLIERS PRIVATE LIMITED is - Amalgamated.

      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 EQUATE SUPPLIERS 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 EQUATE SUPPLIERS

      Purchase full report of EQUATE SUPPLIERS

      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 EQUATE SUPPLIERS 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 EQUATE SUPPLIERS
      DIN Director Name Designation Appointment Date
      01113518 ANJANA VORA Director 2018-08-16
      00518605 RASIKA HARKISHANDAS SANGHAVI Director 2017-09-01
      Past Directors & Key Managerial Personnel of EQUATE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      03610859 TANMOY DUTTA Director - 2017-03-30
      05149948 YOGESH KUMAR Director - 2017-09-01
      00641991 SANJIB KUMAR MONDAL Director - 2012-06-04
      01851724 VIVEK JAIN Director - 2012-06-04
      03610852 MANOJ HALDER Director - 2015-12-31
      00480523 RAVI PRAKASH Director - 2018-08-16
      02561388 SUMIT KEDIA Director - 2010-05-17
      02888761 SURENDRA KUMAR LUNAWAT Director - 2010-05-17
      Other Directorships of TANMOY DUTTA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2016-02-27
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-02-24
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2017-04-19
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-04-24
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-03-16
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-03-16
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2014-08-22
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2014-07-23
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-03-16
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-03-16
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-03-16
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-03-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-03-30
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2017-03-30
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-02-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2016-02-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-06
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-04-24
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-03-30
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-09-01
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2014-01-30
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2014-01-30
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2014-01-21
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-09-13
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-09-13
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2014-01-21
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-09-13
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-09-13
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-09-13
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-09-13
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-09-13
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-09-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-09-01
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-09-01
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2017-09-01
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-09-01
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-09-01
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2017-03-15
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2017-03-15
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2017-04-24
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2017-03-15
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2017-03-15
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2017-04-24
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director - 2014-01-30
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2014-01-30
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-09-01
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-09-13
      Other Directorships of SANJIB KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2019-05-04
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2019-05-04
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2012-06-21 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2011-01-21 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2011-01-21 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2019-05-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2019-04-17
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director - 2019-04-17
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2008-12-11
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2008-02-08
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2010-02-17
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2013-12-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2013-12-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2019-04-17 Ongoing
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2013-12-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2013-12-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2014-03-31
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2006-12-26 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2013-12-30
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2015-03-27
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2015-03-27
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2013-12-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2019-04-17 Ongoing
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2013-06-04 Ongoing
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2012-12-28
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2008-02-19
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2012-08-22
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2019-04-17
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of ANJANA VORA
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2018-08-16 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2021-10-18 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2021-10-18 Ongoing
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2002-07-30 Ongoing
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2021-10-18 Ongoing
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director 2018-08-20 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2018-08-20 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2021-11-15
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2019-10-24 Ongoing
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director 2021-10-18 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2018-08-20 Ongoing
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2018-08-16 Ongoing
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2018-08-16 Ongoing
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director 2018-08-16 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2018-08-16 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2018-08-16 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director 2023-06-22 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2021-11-24 Ongoing
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2021-10-18 Ongoing
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director 2018-08-20 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2018-08-16 Ongoing
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of MANOJ HALDER
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2015-12-31
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2015-12-31
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2015-12-31
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2015-12-17
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2015-12-31
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2015-12-12
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2015-12-12
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2015-12-12
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2015-12-12
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2015-12-12
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2015-12-12
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2015-12-31
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2015-12-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2015-12-31
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2015-12-31
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2015-12-17
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-07
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2015-12-17
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-07
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2015-12-31
      Other Directorships of RAVI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-06-25
      UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director - 2011-06-04
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2019-01-07
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2018-08-16
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      PRAKASH OVERSEAS COMPANY PVT LTD U51109WB1980PTC032612 Director - 2007-02-18
      PRAKASH TRADING CORPORATION PVT.LTD. U51109WB1991PTC053016 Director - 2007-02-19
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2008-06-25
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2007-08-21
      RESPECT MERCHANTS PVT LTD U51109WB2006PTC109853 Director - 2007-08-13
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2008-06-25
      D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2008-06-25
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2010-03-25
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2020-06-13
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      VIRATA BUSINESS PRIVATE LIMITED U51909JH1996PTC002359 Director - 2011-09-24
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2010-03-25
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2020-06-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2018-08-16
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2019-01-07
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2018-08-16
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2018-08-16
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2018-08-16
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2018-08-16
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2013-06-27
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2013-07-22
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      AKANSHA VANIJYA PRIVATE LIMITED U52100WB2007PTC116750 Director - 2010-03-25
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      T K ADVERTISING PRIVATE LIMITED U72300WB2005PTC102144 Director - 2007-08-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2018-08-16
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2013-12-30
      Other Directorships of RASIKA HARKISHANDAS SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2017-09-01 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2013-04-30 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2010-10-28
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2013-04-30 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2010-10-28
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2021-10-18 Ongoing
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director 2021-09-11 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director 2017-09-13 Ongoing
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director 2017-09-13 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2021-10-22 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director 2021-09-11 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2010-12-31
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director 2017-09-13 Ongoing
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director 2017-09-13 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2023-06-22 Ongoing
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director 2021-09-11 Ongoing
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director 2017-09-13 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2021-05-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2017-09-01 Ongoing
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director 2017-09-01 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2017-09-01 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2017-09-01 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director 2021-09-11 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director 2021-09-11 Ongoing
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director 2023-06-22 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2001-05-25 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2013-04-30 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2017-09-01 Ongoing
      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
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 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
      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 SURENDRA KUMAR LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2013-11-11
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2013-11-11
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2013-11-11
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2013-11-11
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2013-11-11
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2013-11-11
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2013-11-11
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2013-11-11
      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
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2013-11-11
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director 2014-07-26 Ongoing
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director 2014-07-26 Ongoing
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director 2014-07-26 Ongoing
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director 2014-07-26 Ongoing
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director 2014-07-26 Ongoing
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2013-11-11
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2013-11-11
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2010-07-23
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2013-11-11
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director 2015-01-15 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2010-07-23
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2010-07-23
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2013-11-11
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2013-11-11
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2012-08-24
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2013-11-11
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2013-11-11
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2013-11-11
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2013-11-11
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2013-11-11
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-11-11
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director - 2012-10-29
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2013-11-11
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2013-11-11
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director - 2013-11-11
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2013-11-11
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2013-11-11
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2013-11-11
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director - 2012-10-29
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2013-11-11
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director 2014-07-26 Ongoing
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director 2014-07-26 Ongoing
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director 2014-07-26 Ongoing
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director 2014-07-26 Ongoing
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director 2014-07-26 Ongoing
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director 2014-07-26 Ongoing
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director 2014-07-26 Ongoing
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director 2014-07-26 Ongoing
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director 2014-07-26 Ongoing
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director 2014-07-26 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2021-02-05
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2021-02-05
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2018-02-13
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2016-12-16
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2016-12-16
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2016-12-16
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2016-12-16

      CIN Company Name Company Address
      U74900WB2013PTC191662 NAMOSHIVAM VYAPAAR PRIVATE LIMITED 5TH FLOOR, ROOM NO 5C, 31 GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN
      U74900WB2007PTC118119 MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 5 KOLKATA WB 700013 IN
      U74900WB1995PTC067725 VERITABLE VYAPAAR PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 7th FLOOR ROOM NO. 8A KOLKATA WB 700013 IN
      U74900WB2009PTC134225 APEX LEGAL ADVISORY PRIVATE LIMITED 2 Ganesh Chandra Avenue 2nd Floor,Room-No-5 Kolkata Kolkata WB 700013 IN
      U74900WB2012PTC189109 DEVPUJAN VYAPAAR PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO 1, KOLKATA Kolkata WB 700013 IN
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U74900WB2013PTC193856 SSB FINANCIAL CONSULTANTS PRIVATE LIMITED Commerce House, 2A, Ganesh Chandra Avenue 5th Floor, Room No. 3 Kolkata Kolkata WB 700013 IN
      U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
      U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U74900WB2008PTC126254 BR JEWELS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 31 8, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
      U51909WB2009PTC137518 ARION AGENCIES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 7 KOLKATA WB 700013 IN
      U74900WB2008PTC130587 SIMPLEX WAREHOUSING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 1 KOLKATA WB 700013 IN
      U51909WB2004PTC100586 PRETOM DEALERS PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC119956 JUHI AGENCIES PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U51909WB2007PTC114528 NOVELTY COMMODITIES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 KOLKATA WB 700013 IN
      U51909WB2010PTC142082 CALENDULA DEALTRADE PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN
      U51101WB2010PTC144392 FORSYTHIA COMMODEAL PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC198394 SUSWAGATAM BROKING PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR, ROOM NO 6 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC198399 SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR, ROOM NO 6 KOLKATA Kolkata WB 700013 IN
      U51109WB2007PTC117086 SHIVMANGAL VINIMAY PRIVATE LIMITED 17 Ganesh Chandra Avenue 3rd Floor Room No. - 303 Kolkata Kolkata WB 700013 IN
      U74900WB2016PTC210376 ALTIUS INVESTECH PRIVATE LIMITED 73 A, GANESH CHANDRA AVENUE ROOM NO 204, 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2010PTC147914 KALINGA VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A KOLKATA Kolkata WB 700013 IN
      U74920WB1996PTC077644 UNITED EX SERVICEMEN SECURITY SERVICES PVT LTD Bagati House,5th Floor, Unit No.18 34, Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
      U74900WB2009PTC134765 IMPERIAL NIWAS PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC135322 CHANDRANI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC138366 FLORENTINO IMPORTER AND EXPORTER PRIVATE LIMITED 34 GANESH CHANDRA AVENUE ROOM NO. 10, 3RD FLOOR, BAGATI HOUSE KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC190925 VEE AAR E-SERVICES PRIVATE LIMITED BAGATI HOUSE, 5TH FLOOR, UNIT NO. 18 34, GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC204972 KALLISTO AGRO TRADERS PRIVATE LIMITED 7, Ganesh Chandra Avenue Guha Building, 4th Floor, Room No. 1 Kolkata Kolkata WB 700013 IN
      U35100WB2025PTC285411 POWERSHIFT VENTURES PRIVATE LIMITED 7th Floor, Room No. 5,2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
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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.

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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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