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PANCHMUKHI AGENCIES PRIVATE LIMITED

CIN: U51101WB2010PTC146063 As on: 2026-07-13

PANCHMUKHI AGENCIES PRIVATE LIMITED (CIN: U51101WB2010PTC146063) 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. 100000.00 and its paid up capital is Rs. 100000.00.

PANCHMUKHI 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.PANCHMUKHI 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 PANCHMUKHI AGENCIES PRIVATE LIMITED are SANTOSH DEVI LOHIA, and GOUR SUNDAR DEY.

PANCHMUKHI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146063 and its registration number is 146063. Users may contact PANCHMUKHI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI AGENCIES PRIVATE LIMITED is 1, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007.

Current status of PANCHMUKHI 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 PANCHMUKHI 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

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Purchase full report of PANCHMUKHI 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 PANCHMUKHI 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 PANCHMUKHI AGENCIES
DIN Director Name Designation Appointment Date
01836496 SANTOSH DEVI LOHIA Director 2010-08-25
08970019 GOUR SUNDAR DEY Director 2021-01-05
Past Directors & Key Managerial Personnel of PANCHMUKHI AGENCIES
DIN Director Name Designation Appointment Date Cessation
01824916 DOLLY YADAV Director - 2010-09-16
01836485 AMIT KUMAR LOHIA Director - 2021-01-05
02658832 NAVNEET SHARMA Director - 2010-09-16
Other Directorships of DOLLY YADAV
Company Name CIN Designation Appointment Date Cessation
TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
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
SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
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
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2010-01-12
MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
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 AMIT KUMAR LOHIA
Other Directorships of SANTOSH DEVI LOHIA
Company Name CIN Designation Appointment Date Cessation
AMIT FABRICATORS PVT LTD U27310WB1986PTC041063 Director 1987-07-13 Ongoing
SHAKAMBARI MARKETING PVT LTD U51109WB1991PTC052121 Director 2012-07-21 Ongoing
KRISHMA EXPORTS (INDIA) LTD. U51109WB1992PLC055160 Director - 2020-11-26
TRITON MERCANTILES PRIVATE LIMITED U51109WB1992PTC054979 Director 1992-10-09 Ongoing
POSITIVE SUPPLIERS PVT LTD U51109WB1993PTC058326 Director 1993-07-10 Ongoing
ANNAPURNA COMMERCIAL & RESOURCES PVT LTD U51909WB1992PTC054974 Director 1992-03-27 Ongoing
SANKATMOCHAN MARKETING PVT LTD U51909WB1992PTC055017 Director 2020-07-16 Ongoing
GODAVARI VYAPAAR PVT LTD U51909WB1996PTC077470 Director 1996-09-06 Ongoing
ASSHA EDUTRAIN PRIVATE LIMITED U93000WB1993PTC058425 Director - 2020-11-26
Other Directorships of NAVNEET SHARMA
Company Name CIN Designation Appointment Date Cessation
RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-03-21
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2012-03-20
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-06
AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2012-03-21
CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-13
AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2012-03-21
ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2012-02-29
BANGBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC173182 Director - 2012-02-25
ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2012-03-21
BHAVSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC173185 Director - 2012-03-07
BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director - 2012-05-05
DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director - 2013-04-02
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2012-03-23
GAJBADAN REALTORS PRIVATE LIMITED U45400WB2012PTC173191 Director - 2012-03-22
GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director - 2012-05-05
GOODPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173198 Director - 2013-03-30
GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-14
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-03-20
KOTIRATAN BUILDERS PRIVATE LIMITED U45400WB2012PTC173215 Director - 2013-03-30
LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2012-03-10
LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director - 2013-04-02
MAHAMANI BUILDCON PRIVATE LIMITED U45400WB2012PTC173221 Director - 2013-03-30
MANGALRASHI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173222 Director - 2013-03-30
LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2012-03-20
MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2012-03-20
GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
ROCKLAND PROJECTS PRIVATE LIMITED U45400WB2016PTC209797 Director - 2018-01-19
SEVENWISE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209798 Director - 2018-01-19
FLEETEX REALESTATE PRIVATE LIMITED U45400WB2016PTC209799 Director - 2017-11-08
DHANSILK INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209800 Director - 2018-01-19
JAGARDHAN PROJECTS PRIVATE LIMITED U45400WB2016PTC209801 Director - 2018-01-19
SILVERFINE BUILDERS PRIVATE LIMITED U45400WB2016PTC209802 Director - 2018-01-19
SOFTLINK DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209803 Director - 2018-01-19
LIFEMAKE COMPLEX PRIVATE LIMITED U45400WB2016PTC209804 Director - 2017-11-08
RISEROS APPARTMENT PRIVATE LIMITED U45400WB2016PTC209813 Director - 2018-01-19
COROMEX PROMOTER PRIVATE LIMITED U45400WB2016PTC209814 Director - 2017-11-08
ALLNEW TOWERS PRIVATE LIMITED U45400WB2016PTC209822 Director - 2017-11-08
LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Director - 2018-01-19
PROMINENT APPARTMENT PRIVATE LIMITED U45400WB2016PTC209845 Director - 2018-01-19
FUNIDEA PLAZA PRIVATE LIMITED U45400WB2016PTC209890 Director - 2018-01-19
PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
AMRITSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC151950 Director - 2010-09-03
GREATFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC151964 Director - 2012-04-16
GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2010-09-13
JAGUAR VINCOM PRIVATE LIMITED U51101WB2010PTC151967 Director - 2010-09-15
JUHI DEALCOM PRIVATE LIMITED U51101WB2010PTC151968 Director - 2010-09-15
ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2010-09-24
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2010-11-20
DEVPUJAN BARTER PRIVATE LIMITED U51101WB2013PTC190241 Director - 2013-03-08
DHANKALASH SUPPLIERS PRIVATE LIMITED U51109WB2010PTC151962 Director - 2010-09-15
HIGHRANK COMMOTRADE PRIVATE LIMITED U51109WB2010PTC151966 Director - 2010-09-15
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2012-03-27
MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-03-21
SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-03-21
ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2012-08-10
DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2012-08-10
JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2012-08-10
SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-03-24
SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2012-08-10
VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-24
SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-03-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2013-03-01
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2012-07-19
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2012-01-18
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2012-01-18
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2010-12-15
ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2010-12-15
SUGANDH SALES PRIVATE LIMITED U51909WB2009PTC136605 Director - 2010-01-13
SUBH - LABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136612 Director - 2010-05-31
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2010-12-13
SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director - 2009-08-17
RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Director - 2009-11-11
BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2009-08-10
AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2009-10-05
POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2009-09-13
DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2009-10-05
VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director - 2009-08-10
SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director - 2009-08-10
KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director - 2012-01-18
PAWAPURI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136737 Director - 2010-01-13
SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2010-04-05
ZONAL MARKETING PRIVATE LIMITED U51909WB2009PTC136740 Director - 2010-01-25
SWASTIK KNOWLEDGE CARE PRIVATE LIMITED U51909WB2009PTC136742 Director - 2009-09-03
CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2010-04-06
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2009-08-10
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2009-09-07
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2010-12-15
BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2010-12-15
DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director - 2010-12-15
FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2010-12-15
GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2010-12-15
HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2010-12-15
BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2010-12-15
NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2010-12-15
SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2010-12-15
SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2010-12-15
SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2010-12-15
SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2010-12-15
SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2010-12-15
BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2010-12-15
HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2010-12-15
SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director - 2010-12-15
TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2010-12-15
TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2010-12-15
BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2011-03-15
LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2011-03-15
PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director - 2011-06-28
PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2010-09-14
SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2011-06-28
SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2010-11-23
SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2010-09-08
TIGERHILL VINIMAY PRIVATE LIMITED U51909WB2010PTC152064 Director - 2010-11-09
AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director - 2012-01-11
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2012-01-13
FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2012-01-11
SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director - 2012-08-28
SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2012-03-14
SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2012-02-27
RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2012-08-28
SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director - 2012-08-28
PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director - 2012-03-14
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2012-06-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-06
RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2012-01-30
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-06
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-06
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2012-01-18
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-01-24
ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2012-01-19
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-06
JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2012-07-19
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2012-03-30
PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2012-01-20
SUBHKARI MERCANTILE PRIVATE LIMITED U51909WB2012PTC171886 Director - 2012-06-21
SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director - 2012-01-10
SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2012-07-24
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2012-01-18
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2012-01-18
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2012-03-20
KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-03-21
SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-03-21
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2012-03-20
JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2012-03-20
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2012-03-20
JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-03-23
SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-03-20
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2012-03-21
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2012-03-27
SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2012-08-08
SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director - 2012-04-09
SIDHIDATRI MARKETING PRIVATE LIMITED U51909WB2012PTC179586 Director - 2013-03-01
SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2012-05-26
SUBHKARI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179615 Director 2012-04-04 Ongoing
SWARANSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC179616 Director - 2013-03-18
SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2012-06-16
TOPFLOW BUSINESS PRIVATE LIMITED U51909WB2012PTC179620 Director - 2012-04-16
VIEWLINK COMMODEAL PRIVATE LIMITED U51909WB2012PTC179621 Director - 2012-05-24
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director - 2012-06-06
HULBERT COMMODEAL PRIVATE LIMITED U51909WB2012PTC179630 Director - 2013-04-05
JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Director - 2012-05-02
MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2012-07-02
KALASHSIDHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179633 Director - 2012-05-24
SHIVPARIWAR MARKETING PRIVATE LIMITED U51909WB2012PTC179637 Director 2012-04-04 Ongoing
TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2012-07-03
SIDHIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179639 Director - 2012-05-24
VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-04-17
FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director - 2012-05-28
MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director - 2012-06-06
SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2012-05-07
SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2012-04-09
SPEEDFAST VANIJYA PRIVATE LIMITED U51909WB2012PTC179682 Director 2012-04-04 Ongoing
SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2012-06-06
STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Director - 2012-05-24
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director - 2012-06-06
SUBHREKHA RETAILERS PRIVATE LIMITED U51909WB2012PTC180037 Director - 2013-03-18
SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-04-17
AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2013-03-15
ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2013-03-15
NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-04-19
OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2013-03-15
PARAMPITA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190219 Director - 2013-09-26
SANKATHARAN TRADERS PRIVATE LIMITED U51909WB2013PTC190220 Director - 2013-09-26
CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director - 2013-03-08
SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2013-03-15
BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2013-03-08
JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director - 2013-03-08
MAYAVAN MERCANTILE PRIVATE LIMITED U51909WB2013PTC190232 Director - 2013-03-08
RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director - 2013-03-04
SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2013-03-08
DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director - 2013-03-08
PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director - 2013-03-25
PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2013-03-15
INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2013-03-09
LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2013-03-06
HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2013-03-04
MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2013-04-30
LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director - 2013-03-09
PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2013-03-25
RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director - 2013-03-08
SIDHIMAN AGENCIES PRIVATE LIMITED U51909WB2013PTC190331 Director - 2013-03-08
DHANGANGA EXPORTS PRIVATE LIMITED U51909WB2013PTC190332 Director - 2013-03-09
MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director - 2013-03-04
LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-06
DREAMLIGHT EXIM PRIVATE LIMITED U51909WB2013PTC190348 Director - 2013-07-10
GOODPOINT MERCHANTS PRIVATE LIMITED U51909WB2013PTC190449 Director - 2013-11-16
STARTREE BUSINESS PRIVATE LIMITED U70100WB2012PTC179588 Director - 2012-07-16
DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2010-08-20
KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director - 2010-08-20
RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2012-03-20
PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2010-09-01
PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2012-03-23
HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2010-09-01
JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2012-03-21
DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2012-03-23
GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2012-03-23
Other Directorships of GOUR SUNDAR DEY
Company Name CIN Designation Appointment Date Cessation
KRISHMA EXPORTS (INDIA) LTD. U51109WB1992PLC055160 Director - 2020-12-26
ANNAPURNA COMMERCIAL & RESOURCES PVT LTD U51909WB1992PTC054974 Director 2020-11-26 Ongoing
LUCKY SALES PROMOTION PVT LTD U51909WB1993PTC058432 Director - 2021-07-15
SHIVBHAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC183242 Director - 2021-10-28
RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Additional Director - 2021-06-14
RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director 2021-06-14 Ongoing
ASSHA EDUTRAIN PRIVATE LIMITED U93000WB1993PTC058425 Director - 2021-10-20

CIN Company Name Company Address
U51909WB2009PTC136726 AMRITVARSHA VINCOM PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC136736 KALIMATA MARKETING PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137226 PRIMARY CONSULTANCY PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC150522 CHITRAKOOT TRADECOM PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U65990WB2009PTC134194 ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007
U65990WB2009PTC134220 MOONRISE FINCON PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007
U65999WB2009PTC134192 SYMPATHY FINCON PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007
U65999WB2009PTC134193 VITAL INVESTMENT ADVISORY PRIVATE LIMITE D 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC125497 RSS TRADECOM PRIVATE LIMITED C/O,SHYAM CLOTH AGENCY 2,DIGAMBER,JAIN TEMPLE ROAD,1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2014PTC203274 CHOTA BABU JEWELLERS PRIVATE LIMITED 10/1, DIGAMBAR JAIN TEMPLE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17111WB1996PTC079262 RATHI BROTHERS (TEXTILES) PVT LTD 13 B, Digamber JaIn Temple Road 5th. Floor, Burra Bazar , Kolkata, West Bengal, India - 700007
U46411WB2026PTC287005 DEVESH FASHION PRIVATE LIMITED 13B,Digamber Jain Temple Road,Kolkata,Kolkata,West Bengal,700007-India
U47711WB2025PTC283000 NIVARI TEXTILE PRIVATE LIMITED 2nd FLOOR, 1, DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
U46410WB2025PTC283757 NIVARI APPARELS PRIVATE LIMITED 2ND FLOOR, 1,DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
AAR-5142 DEVESH OVERSEAS NIRMAN LLP 10, Digamber Jain Temple Road Kolkata, West Bengal, India - 700007
L51909WB1994PLC062783 KESHAU MARKETING LIMITED 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U27100WB2010PTC140956 RANI SATI INGOTS PRIVATE LIMITED 10, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145063 VIEWPOINT DEALTRADE PRIVATE LIMITED 4, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U51900WB2011PTC156925 KHANDELWAL INFRACON PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U51109WB2009PTC135900 K.P.S.TRADE COM PRIVATE LIMITED 2, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC060797 TRUEMEN VYAPAAR PVT. LTD. 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC057948 WELSPUN VYAPAR PVT LTD 2 DIGAMBER JAIN TEMPLE ROAD, , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC069906 MEDI DRIPS TRADES PVT.LTD. 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U70200WB1998PTC087588 CHITRAKOOT DEVELOPERS PRIVATE LIMITED 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U70200WB2010PTC147971 LAMBODAR ADVISORY PRIVATE LIMITED 10,DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U70101WB1964PTC026207 KHANDEWAL RICE MILLS PVT LTD 2 DIGAMBER JAIN TEMPLE ROAD, , KOLKATA, West Bengal, India - 700007
U70101WB1985PTC038892 ANJU SHAH PROPERTIES & MERCHANDISE PVT LTD 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U24296WB2016PTC216642 AROMAL CRAFTS PRIVATE LIMITED 13C, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC149993 KHUSHI DEALTRADE PRIVATE LIMITED OFFICE ADDRESS 1, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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