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      • Complaints
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      UPMANYU AGENCIES PRIVATE LIMITED

      CIN: U51101WB2010PTC146052 As on: 2026-07-13
      Purchase Report

      UPMANYU AGENCIES PRIVATE LIMITED (CIN: U51101WB2010PTC146052) is a Private company incorporated on 26 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 185000.00.

      UPMANYU AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPMANYU AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of UPMANYU AGENCIES PRIVATE LIMITED are MALLIKA AWASTHI, and SHUBHANGI AWASTHI.

      UPMANYU AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146052 and its registration number is 146052. Users may contact UPMANYU AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPMANYU AGENCIES PRIVATE LIMITED is 9,DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069.

      Current status of UPMANYU AGENCIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for UPMANYU AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UPMANYU AGENCIES

      Purchase full report of UPMANYU AGENCIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UPMANYU AGENCIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UPMANYU AGENCIES
      DIN Director Name Designation Appointment Date
      02114339 MALLIKA AWASTHI Director 2013-12-20
      10471137 SHUBHANGI AWASTHI Additional Director 2024-02-07
      Past Directors & Key Managerial Personnel of UPMANYU AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02012490 DEBASHISH DUTTA Director - 2010-09-24
      02113617 SHISHIR AWASTHI Director - 2023-12-25
      02210761 PRADIP KUMAR DAS Director - 2010-09-24
      07363847 ROHIT KUMAR MISHRA Director - 2017-04-28
      00073684 SUSHIL KUMAR PUROHIT Director - 2015-12-14
      01625637 RAM PRAKASH CHOWDHARY Director - 2013-12-28
      03639524 SOVON CHAKRABORTY Director - 2012-11-29
      00082902 BIMAL KUMAR JOSHI Director - 2012-04-20
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2009-01-21
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2010-07-01
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director - 2010-01-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-05
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2009-04-07 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2010-02-17
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-02-02
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2011-06-30
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2012-01-16
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2011-06-15
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2010-07-01
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2010-01-28
      GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-06-15
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2010-12-17
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
      ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
      SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
      NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
      PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
      SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
      APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
      MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director - 2010-10-18
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2009-08-01
      SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2009-06-12
      TEIJAT VINCOM PRIVATE LIMITED U51909WB2009PTC136017 Director - 2010-01-06
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2009-10-08
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Director - 2009-08-18
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-02-02
      RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director - 2010-03-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2010-01-12
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2010-03-15
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-06-15
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-06-15
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2011-06-15
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director - 2010-09-15
      CONFIRM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139783 Director - 2010-01-15
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2011-06-15
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2010-07-07
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2010-07-23
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-06-06
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      MANGALKAMNA VANIJYA PRIVATE LIMITED U51909WB2010PTC147845 Director - 2011-02-25
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-15
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2012-01-16
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2012-01-16
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2012-01-16
      VIDYALAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148214 Director - 2010-08-05
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2010-07-01
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2012-01-24
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2010-07-01
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2010-07-01
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2012-01-24
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2012-01-24
      GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2012-01-24
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2012-01-24
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2011-03-31
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2012-01-25
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2012-01-21
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2012-01-25
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2010-07-01
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2012-01-27
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2012-01-24
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2010-07-01
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2010-07-01
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of SHISHIR AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      UPMANYU INDUSTRIES LIMITED U51100UP1996PLC020440 Director - 2014-03-01
      UPMANYU INDUSTRIES LIMITED U51100UP1996PLC020440 Managing Director - 2023-12-25
      UPMANYU ENTERPRISES PRIVATE LIMITED U51101UP2011PTC048105 Director - 2023-12-25
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2023-12-25
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2023-12-25
      Other Directorships of MALLIKA AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      UPMANYU INDUSTRIES LIMITED U51100UP1996PLC020440 Director 2008-03-18 Ongoing
      UPMANYU ENTERPRISES PRIVATE LIMITED U51101UP2011PTC048105 Director - 2018-03-01
      UPMANYU ENTERPRISES PRIVATE LIMITED U51101UP2011PTC048105 Whole-time director 2018-03-01 Ongoing
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director 2013-12-20 Ongoing
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director 2013-12-20 Ongoing
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of ROHIT KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2019-04-09
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2018-01-22
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2019-04-09
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2019-04-09
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2017-04-28
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2019-04-09
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2017-04-28
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2017-04-28
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2017-04-28
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2017-04-13
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2019-04-09
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2019-04-09
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2019-04-09
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2017-04-28
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director 2015-12-10 Ongoing
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director - 2019-04-09
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2017-04-28
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2019-04-09
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director - 2019-04-09
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2019-04-09
      Other Directorships of SHUBHANGI AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      UPMANYU INDUSTRIES LIMITED U51100UP1996PLC020440 Director 2024-02-05 Ongoing
      UPMANYU ENTERPRISES PRIVATE LIMITED U51101UP2011PTC048105 Director 2024-02-05 Ongoing
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Additional Director 2024-02-07 Ongoing
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Additional Director 2024-02-07 Ongoing
      Other Directorships of SUSHIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Managing Director - 2018-09-24
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 1998-05-15 Ongoing
      PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director 2012-08-02 Ongoing
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2013-07-23
      PRATIGYAN FINTRADE PRIVATE LIMITED U51101WB1994PTC164331 Director 1998-04-10 Ongoing
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2016-06-09
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2017-03-14
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      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2016-07-08
      COASTAL TRADELINK PVT LTD U51109MH1996PTC289448 Director - 2010-02-19
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2008-07-17
      AMPHIBIOUS FINVEST PRIVATE LIMITED U51109WB1996PTC080241 Director - 2011-02-04
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-05-23
      PRAGATI MARCHANTS PRIVATE LIMITED U51109WB1997PTC083301 Director - 2015-01-05
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2017-06-15 Ongoing
      GLORIOUS VINTRADE PRIVATE LIMITED U51109WB2008PTC122266 Director 2008-02-25 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2021-10-05
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-05-09 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director - 2017-09-26
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2021-11-06
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 1991-05-01 Ongoing
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director - 2010-02-19
      SANAMEX IMFINANCE PVT LTD U51909WB1987PTC042567 Director 1988-08-27 Ongoing
      WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      MERCURIAL MARKETIERS PRIVATE LIMITED U51909WB1997PTC082565 Director 2000-02-10 Ongoing
      WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director - 2021-10-05
      MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director - 2021-10-05
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2004-03-29 Ongoing
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2021-10-05
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Additional Director 2023-08-22 Ongoing
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-07-08
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2016-07-08
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2016-07-08
      RATANGAR FINLEASE PRIVATE LIMITED U65910MH1994PTC291286 Director - 2013-01-15
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director 1997-04-22 Ongoing
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2006-10-04 Ongoing
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director 2006-10-04 Ongoing
      ABS COMPUDATA PVT LTD U74140WB1995PTC072457 Director - 2014-07-18
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2016-07-08
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19
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      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2015-04-28
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2019-06-10
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2018-09-22
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2019-05-09
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2019-06-10
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2017-04-25
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2008-08-13 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2015-12-14
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director 2008-08-13 Ongoing
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2015-12-14
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2010-06-17 Ongoing
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2008-08-13 Ongoing
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director 2008-08-13 Ongoing
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2017-03-24
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director 2008-08-13 Ongoing
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-08-13 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-08-13 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2017-03-24
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-03-24
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      ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2022-06-22
      MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-09 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2019-06-01
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2008-02-15
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director 2009-08-03 Ongoing
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director - 2017-01-18
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      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2022-06-22
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      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-08-10
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2021-08-19
      RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SPRINKLE ASSETS PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director 2012-11-29 Ongoing
      Other Directorships of SOVON CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Additional Director - 2013-12-30
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2012-11-29
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      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director - 2012-11-29
      Other Directorships of BIMAL KUMAR JOSHI
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      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2012-04-20
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2012-04-20
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 1999-12-31 Ongoing
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      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
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      AMPHIBIOUS FINVEST PRIVATE LIMITED U51109WB1996PTC080241 Director - 2010-11-09
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2012-04-20
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2012-04-20
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      PLENTIFUL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102958 Director - 2019-06-10
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2010-02-08
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2012-04-20
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2012-04-20
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19

      CIN Company Name Company Address
      ACU-2275 SUMANGAL DEV LLP 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069
      U22219WB2020PTC238109 MAA DURGA PRINT PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U10300WB2022PTC259187 BKD LOGICONS PRIVATE LIMITED Room No. 204, 2nd Floor 9 Dacres Lane , Kolkata, West Bengal, India - 700069
      U51101WB2010PTC146039 UPMANYU DISTRIBUTORS PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U50400WB2022PTC255617 AKV POWERLINE FUEL PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR, ROOM NO.204, , KOLKATA, West Bengal, India - 700069
      U50404WB2022PTC255478 INSTAREFILL FUEL CENTRE PRIVATE LIMITED ROOM NO.204, 2ND FLOOR, 9, DACRES LANE, , KOLKATA, West Bengal, India - 700069
      U60221WB2022PTC256377 PROPELLE ENTERPRISES PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR, ROOM NO.204, , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC116653 UPMANYU AGRO PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO -204, , KOLKATA, West Bengal, India - 700069
      U46101WB2023PTC263544 GROWTHTREE HEALTHY SUPER FOODS PRIVATE LIMITED ROOM NO. 204, 2ND FLOOR 9 DACRES LANE , Kolkata, West Bengal, India - 700069
      U70109WB2012PTC181406 IGNIVA PROPERTIES PRIVATE LIMITED 9 DACRES LANE, 2ND FLOOR, ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U72900WB2017PTC223858 SSA TECHONE INFOTECH INDIA PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO 204 , KOLKATA, West Bengal, India - 700069
      U74900WB2013PTC196666 ARCHITA ADVISORY PRIVATE LIMITED 9, James Hickey Sarani (Known as Dacres Lane) Room No.204, 2nd Floor Kolkata Kolkata WB 700069 IN
      U01113WB1995PTC072985 KHALIHAN AGRITECH PVT LTD 1 CROOKED LANE 2ND FLOOR, ROOM NO 204 , KOLKATA, West Bengal, India - 700069
      U36100WB2010PTC154070 R.S. MUMBAI VENEER PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U36100WB2010PTC154071 A.S. KOLKATA PLY HOUSE PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U34101WB2006PTC110348 ANSUL MOTORS PRIVATE LIMITED 9,Dacres Lane,2nd Floor Room No-205 , Kolkata, West Bengal, India - 700069
      U45206WB2006PTC109540 P N NIRMAN PVT LTD 11, CROOKED LANE, 2ND FLOOR ROOM NO- 9 , KOLKATA, West Bengal, India - 700069
      U61100WB2017PTC220580 FUTURE MARITIME PRIVATE LIMITED 9 Dacres Lane 1st Floor Room No. 109 , kolkata, West Bengal, India - 700069
      U51909WB2013PTC190204 NITYADHARA RETAILERS PRIVATE LIMITED 9, DACRES LANE, 1ST FLOOR ROOM NO. 102 , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC180116 KALASHDHAN VINCOM PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR ROOM NO 101 , KOLKATA, West Bengal, India - 700069
      U74999WB2016PTC218351 VARCHASHAV ADVENTURE PRIVATE LIMITED 9, Dacres Lane, 1st floor, Room No. 109 , Kolkata, West Bengal, India - 700069
      U51909WB1992PTC056997 MODERN FASHIONS PVT.LTD. 9, DACRES LANE, FLAT NO - 17, 2ND FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700069
      U26960WB2011PTC158204 INSTONE ECO CONCRETE PRIVATE LIMITED 9, JAMES HICKEY SARANI (DACRES LANE) 1ST FLOOR, ROOM NO-110, BESIDE GREAT EAS TERN HOTEL , KOLKATA, West Bengal, India - 700069
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U52399WB2010PTC142195 HILTON BARTER PRIVATE LIMITED 2 No. Baretto Lane, 2nd Floor, Room No 201, , Kolkata, West Bengal, India - 700069
      U52390WB2010PTC142535 ENERGY MARKETING PRIVATE LIMITED 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC136958 UPLINK SUPPLIERS PRIVATE LIMITED 2 No. BARRETTO LANE, 2ND FLOOR ROOM NO.201 , KOLKATA, West Bengal, India - 700069
      U51101WB2008PTC127695 HIGHLIGHT GOODS PRIVATE LIMITED 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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      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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