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      DIGVIJAY VINTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC146426 As on: 2026-07-13
      Purchase Report

      DIGVIJAY VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146426) is a Private company incorporated on 01 May 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. 100000.00.

      DIGVIJAY VINTRADE 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.DIGVIJAY VINTRADE 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 DIGVIJAY VINTRADE PRIVATE LIMITED are SANJAY KUMAR SURANA, BHUNESHWAR DAS, and PRADIPKUMAR SARAOGI.

      DIGVIJAY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146426 and its registration number is 146426. Users may contact DIGVIJAY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGVIJAY VINTRADE PRIVATE LIMITED is 9 ROWDON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of DIGVIJAY VINTRADE 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 DIGVIJAY VINTRADE 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 DIGVIJAY VINTRADE

      Purchase full report of DIGVIJAY VINTRADE

      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 DIGVIJAY VINTRADE 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 DIGVIJAY VINTRADE
      DIN Director Name Designation Appointment Date
      01556812 SANJAY KUMAR SURANA Director 2021-02-22
      07690496 BHUNESHWAR DAS Director 2021-07-01
      06364272 PRADIPKUMAR SARAOGI Director 2018-09-29
      Past Directors & Key Managerial Personnel of DIGVIJAY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00547679 LALIT KUMAR GIRIA Director - 2018-06-07
      01556812 SANJAY KUMAR SURANA Additional Director - 2023-09-29
      01665037 ROMIT R SHAMSUKHA Director - 2010-07-01
      07690496 BHUNESHWAR DAS Additional Director - 2023-09-29
      00433429 MAHENDRA KUMAR JAIN Director - 2014-06-30
      06364272 PRADIPKUMAR SARAOGI Additional Director - 2018-09-29
      06904172 SHASHI KALA SETHIA Additional Director - 2014-09-30
      06904172 SHASHI KALA SETHIA Director - 2019-03-29
      08425118 KUMARJEET SAHELA Additional Director - 2019-09-30
      08425118 KUMARJEET SAHELA Director - 2022-10-01
      Other Directorships of LALIT KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      D.P. REAL ESTATES LLP AAK-1580 Designated Partner 2017-07-28 Ongoing
      JHANKAR BUILDERS LLP AAK-6823 Designated Partner 2017-09-25 Ongoing
      PRESTIGE COMMODEAL LLP AAO-1123 Designated Partner 2019-01-24 Ongoing
      JAYBALAJEE MARCHANTS LLP AAO-9301 Designated Partner 2019-04-16 Ongoing
      ANTIGRAVITY VENTURES LLP ABZ-3578 Designated Partner 2022-12-07 Ongoing
      NAVAARAV ESTATES LLP ABZ-6058 Designated Partner 2022-12-27 Ongoing
      GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Director - 2018-06-25
      RAJ SHREE PROPCON PRIVATE LIMITED U45201RJ2006PTC022784 Director 2006-07-10 Ongoing
      JHANKAR BUILDERS PRIVATE LIMITED U45201RJ2010PTC033154 Director - 2017-09-24
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director 2011-02-15 Ongoing
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2017-03-31
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Additional Director - 2010-06-21
      JAYBALAJEE MARCHANTS PRIVATE LIMITED U51109WB1998PTC088272 Director - 2019-04-15
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Additional Director - 2010-06-21
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Additional Director - 2010-06-21
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-08-16
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director - 2009-03-31
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2012-03-26
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Additional Director - 2010-06-21
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Additional Director - 2010-09-30
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Additional Director - 2010-06-21
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Additional Director - 2010-06-21
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-09-27
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Additional Director - 2010-08-16
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2010-06-21
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Additional Director - 2010-06-21
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-08-16
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2010-06-21
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2011-05-20
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2011-05-20
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2011-05-21
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2011-05-20
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2011-05-20
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Additional Director - 2014-09-30
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director 2014-09-30 Ongoing
      COMFORT VANIJYA PVT LTD U51900WB2005PTC106901 Director - 2010-06-17
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
      RANDHIR VINTRADE PRIVATE LIMITED U51909WB2010PTC154333 Director - 2017-03-31
      PRESTIGE COMMODEAL PRIVATE LIMITED U51909WB2011PTC164181 Director - 2019-01-23
      CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Additional Director - 2015-09-30
      CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director 2015-09-30 Ongoing
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2021-03-08
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
      FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Additional Director - 2015-09-30
      FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director - 2017-03-31
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Additional Director - 2021-11-30
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director - 2024-01-08
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2021-11-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director 2021-11-30 Ongoing
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2021-11-30
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director 2021-11-30 Ongoing
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Additional Director - 2021-11-30
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director 2021-11-30 Ongoing
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2021-11-30
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director 2021-11-30 Ongoing
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Additional Director - 2021-11-30
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director 2021-11-30 Ongoing
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2021-11-30
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director 2021-11-30 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2021-03-08
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2018-06-25
      D.P. REAL ESTATES PRIVATE LIMITED U70109WB2010PTC156438 Director - 2017-07-27
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2014-04-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2014-04-01
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2020-07-22
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2015-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2015-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-04-01
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2015-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2015-09-30 Ongoing
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2015-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director 2015-09-30 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-04-01
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2015-09-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2015-09-30 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2015-09-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2015-09-30 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2015-09-30
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2015-09-30 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2014-06-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2014-09-25
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2014-09-25 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2019-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2019-09-30 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2014-06-30
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Additional Director - 2018-09-29
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2018-09-29 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2012-09-11 Ongoing
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director 2013-12-10 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2000-10-26 Ongoing
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2014-04-01
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2013-09-30 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2014-06-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director - 2014-06-30
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2014-06-30
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2014-06-30
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2014-06-30
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director 2013-12-17 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2014-04-01
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2014-04-01
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of BHUNESHWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director 2022-10-27 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2019-09-30
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director 2019-09-30 Ongoing
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2023-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director 2021-07-01 Ongoing
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2019-03-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-01 Ongoing
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2023-09-29
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2021-07-01 Ongoing
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2023-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director 2021-07-01 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2021-07-01 Ongoing
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2020-12-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2019-09-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2020-12-07 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2020-12-06
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2020-12-07
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2019-09-30
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2020-12-06
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2019-09-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2020-12-07 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2020-12-06
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2019-09-30
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2020-12-07 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2020-12-06
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-01
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2019-09-30
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2020-12-07 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2020-12-06
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2019-09-30
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director 2020-12-07 Ongoing
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2020-12-06
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Additional Director - 2020-12-07
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2020-12-07 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Additional Director - 2020-12-07
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2020-12-07 Ongoing
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2013-09-30
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      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
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      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2014-06-30
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      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
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      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
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      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
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      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
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      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
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      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2009-09-30 Ongoing
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
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      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2011-05-16
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
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      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Additional Director - 2012-09-29
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Director - 2019-10-21
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
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      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
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      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Additional Director - 2014-09-30
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director 2014-09-30 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Additional Director - 2014-09-25
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2014-09-25 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Additional Director - 2014-09-29
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2019-03-12
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      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2021-02-27
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      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2019-03-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2021-08-07
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
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      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Additional Director - 2019-10-21
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2020-12-30 Ongoing
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Additional Director - 2012-09-28
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Director - 2019-10-21
      Other Directorships of SHASHI KALA SETHIA
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      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2019-05-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2015-09-30
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2019-03-29
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2014-09-25
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2019-03-29
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2014-09-25
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2019-03-29
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2014-09-25
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2019-03-29
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2014-09-25
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2019-03-29
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2014-09-25
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2019-03-29
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2014-09-25
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2019-03-29
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2014-09-25
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2019-03-29
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2014-09-25
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director 2014-09-25 Ongoing
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2014-09-30
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2019-05-29
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Additional Director - 2018-09-29
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director - 2019-03-29
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2019-05-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2014-09-25
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2019-03-29
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Additional Director - 2015-09-30
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director 2015-09-30 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Additional Director - 2014-09-25
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2017-06-28
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2014-09-25
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-03-29
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      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2020-12-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2022-10-01
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2019-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director 2019-09-30 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2019-09-30
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-01
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2019-09-30
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director 2019-09-30 Ongoing
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2019-09-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director 2019-09-30 Ongoing
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2019-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director 2019-09-30 Ongoing
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2019-09-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director 2019-09-30 Ongoing
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2019-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director 2019-09-30 Ongoing
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2019-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director 2019-09-30 Ongoing
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2019-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director 2019-09-30 Ongoing
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2019-09-30
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director 2019-09-30 Ongoing
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Additional Director - 2019-09-30
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director 2019-09-30 Ongoing
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Additional Director - 2019-09-30
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Director - 2022-10-01
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Additional Director - 2019-09-30
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director 2019-09-30 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2019-09-30
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director 2019-09-30 Ongoing
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2019-09-30
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2019-09-30 Ongoing
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2019-09-30
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director 2019-09-30 Ongoing

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      U67120WB1972PLC028548 CHANDRIKA INVESTMENTS LTD 9 ROWDON STREET, 5TH FLOOR, ROOM NO 20 , KOLKATA, West Bengal, India - 700017
      U67120WB2005PTC106224 FORT SHARE BROKING PVT LTD 9,RAWDON STREET 2ND FLOOR, ROOM NO:07 , KOLKATA, West Bengal, India - 700017
      U74140WB1982PTC035229 ROBERTS MCLEAN CONSULTANTS PVT LTD 9 ROWDON STREET 5TH FLOOR ROOM NO.20 , KOLKATA, West Bengal, India - 700017
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      ACG-4594 CLUB KAUTILYA PARTNERS LLP Microsec Block, Azimganj House, 2nd Floor,,7 Camac Street, Kolkata,Kolkata,Kolkata,West Bengal,India-700017
      U74210WB2000PTC092359 VERSATILE CONSULTING PRIVATE LIMITED 8, CAMAC STREET ROOM NO. 9, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAM-2052 SKIPPER-METZER INDIA LLP 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017
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      EQUITY AND LIABILITIES
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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