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MOONDHARA DISTRIBUTORS PRIVATE LIMITED

CIN: U51101WB2010PTC148396

MOONDHARA DISTRIBUTORS PRIVATE LIMITED (CIN: U51101WB2010PTC148396) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 248000.00.

MOONDHARA DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOONDHARA DISTRIBUTORS 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 MOONDHARA DISTRIBUTORS PRIVATE LIMITED are RAMESH KUMAR, and TINKA DEY.

MOONDHARA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148396 and its registration number is 148396. Users may contact MOONDHARA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONDHARA DISTRIBUTORS PRIVATE LIMITED is 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001.

Current status of MOONDHARA DISTRIBUTORS PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MOONDHARA DISTRIBUTORS 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 MOONDHARA DISTRIBUTORS

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 MOONDHARA DISTRIBUTORS 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 MOONDHARA DISTRIBUTORS
DIN Director Name Designation Appointment Date
06421110 RAMESH KUMAR Director 2013-02-11
08220641 TINKA DEY Director 2018-08-24
Past Directors & Key Managerial Personnel of MOONDHARA DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
06421108 RAJESH KUMAR Director - 2018-08-24
05315690 CHIRANJIT MAHANTA Director - 2013-02-13
06998409 JENS RAINER HESSE Director - 2013-02-13
00511509 BISWAJIT SARKAR Director - 2012-01-21
01378624 DIPANKAR SAHA Director - 2012-01-21
01627308 KRISHNA KANHAIYA BANKA Director - 2012-01-21
02329661 PULAK BAGCHI Director - 2012-08-08
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
GALACTIC AGROTECH PRIVATE LIMITED U15137DL2008PTC181204 Director - 2017-07-13
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director 2020-08-28 Ongoing
A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director 2020-08-20 Ongoing
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2018-08-24
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director 2020-12-01 Ongoing
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2016-06-11
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director 2020-08-28 Ongoing
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director 2022-07-25 Ongoing
RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2018-08-24
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director 2020-08-28 Ongoing
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director 2020-03-28 Ongoing
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director 2020-08-28 Ongoing
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director 2020-08-28 Ongoing
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director 2020-09-02 Ongoing
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director 2020-12-15 Ongoing
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director 2022-06-08 Ongoing
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director 2022-07-25 Ongoing
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director 2020-02-20 Ongoing
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director 2020-02-20 Ongoing
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director 2020-02-20 Ongoing
OVERSURE HEIGHTS PRIVATE LIMITED U45400WB2012PTC188084 Director 2020-12-15 Ongoing
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2015-05-25
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2015-05-25
ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director - 2018-08-24
STAR COMPUSERVE AND MARKETING PRIVATE LIMITED U51109DL2008PTC172914 Director - 2017-07-13
REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2014-06-16
LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director 2020-12-15 Ongoing
GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2014-01-29
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2014-01-29
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2015-11-19
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2016-04-04
MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2017-01-15
JEMINI BARTER PRIVATE LIMITED U51909CT2010PTC007705 Director - 2017-04-14
BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2014-06-16
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2018-08-24
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2018-08-24
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2018-08-24
BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2017-08-01
ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2017-08-30
FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2018-08-24
GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2017-01-15
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2016-04-04
STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2018-08-24
OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director 2019-03-04 Ongoing
GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director 2019-03-04 Ongoing
NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director 2019-03-04 Ongoing
MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director 2019-03-04 Ongoing
GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director 2019-03-04 Ongoing
MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director 2019-03-04 Ongoing
LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director 2019-03-04 Ongoing
LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director 2019-03-04 Ongoing
EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director 2019-03-04 Ongoing
RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2018-08-24
SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2018-08-24
VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director - 2018-08-24
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2016-04-04
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director 2020-12-10 Ongoing
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2018-08-24
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2018-08-24
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2016-04-18
SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director 2022-08-01 Ongoing
B K TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC173453 Director 2020-08-28 Ongoing
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2018-08-24
SHINING MAX CONSULTANCY PRIVATE LIMITED U74140WB2010PTC144734 Director - 2018-08-24
SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2015-11-19
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2018-08-24
HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director 2020-08-28 Ongoing
GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director 2020-08-28 Ongoing
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director - 2016-04-04
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2018-08-24
RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director 2020-08-28 Ongoing
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
GALACTIC AGROTECH PRIVATE LIMITED U15137DL2008PTC181204 Director - 2017-07-13
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director 2014-05-12 Ongoing
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director 2020-02-28 Ongoing
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2016-06-11
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director 2020-08-28 Ongoing
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director 2021-11-20 Ongoing
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director 2022-07-25 Ongoing
RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director 2013-08-14 Ongoing
PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director 2021-11-20 Ongoing
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director 2020-08-28 Ongoing
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director 2020-08-28 Ongoing
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director 2020-08-28 Ongoing
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director 2021-11-20 Ongoing
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director 2022-08-17 Ongoing
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director 2022-08-17 Ongoing
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director 2022-08-17 Ongoing
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director 2022-08-17 Ongoing
MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director 2021-11-20 Ongoing
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2015-05-25
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2015-05-25
ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director 2013-02-11 Ongoing
STAR COMPUSERVE AND MARKETING PRIVATE LIMITED U51109DL2008PTC172914 Director - 2017-07-13
REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2014-06-16
GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2014-01-29
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2014-01-29
SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director 2020-08-28 Ongoing
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2015-11-19
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2016-04-04
MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2017-01-15
JEMINI BARTER PRIVATE LIMITED U51909CT2010PTC007705 Director - 2017-04-14
BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2014-06-16
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director 2014-12-22 Ongoing
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director 2013-02-11 Ongoing
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director 2013-02-11 Ongoing
BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2017-08-01
ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2017-08-30
FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director 2012-12-01 Ongoing
GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2017-01-15
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2016-04-04
STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director 2012-12-01 Ongoing
EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director 2020-02-28 Ongoing
AKUL VANIJYA PRIVATE LIMITED U51909WB2011PTC171112 Director 2020-02-28 Ongoing
ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director 2020-02-28 Ongoing
ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director 2020-02-28 Ongoing
COLLATE TRADELINK PRIVATE LIMITED U51909WB2012PTC177856 Director 2020-02-28 Ongoing
LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director 2020-12-15 Ongoing
ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director 2018-01-01 Ongoing
RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director 2013-08-14 Ongoing
LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director 2020-08-28 Ongoing
SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director 2013-08-14 Ongoing
VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director 2013-08-14 Ongoing
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2016-04-04
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director 2012-12-01 Ongoing
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director 2013-02-11 Ongoing
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2016-04-18
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director 2013-08-14 Ongoing
SHINING MAX CONSULTANCY PRIVATE LIMITED U74140WB2010PTC144734 Director 2013-03-18 Ongoing
SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2015-11-19
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2020-08-28
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director 2020-09-02 Ongoing
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director - 2016-04-04
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director 2013-02-11 Ongoing
Other Directorships of CHIRANJIT MAHANTA
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director 2012-08-06 Ongoing
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director 2012-08-06 Ongoing
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director 2013-05-13 Ongoing
DESTINY TRADERS LTD L51109WB1983PLC035847 Director 2012-08-06 Ongoing
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2013-07-17
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director 2012-08-06 Ongoing
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director 2012-08-06 Ongoing
LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2013-11-27
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2012-08-06 Ongoing
TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director 2012-08-06 Ongoing
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-10-25
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2016-07-29
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2016-07-30
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2016-10-25
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2016-10-25
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2016-10-27
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2018-08-29
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2012-08-06 Ongoing
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-02-11
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2016-06-21
MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2016-10-25
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2016-10-25
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2016-10-25
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2016-10-25
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2016-10-25
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2016-10-25
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2016-10-25
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-11-27
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2015-03-23
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-10-12
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2017-01-15
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2013-11-27
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2013-11-27
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director 2022-11-10 Ongoing
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2013-11-27
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-11-27
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2015-02-11
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-11-27
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2013-11-27
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director 2023-04-05 Ongoing
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2013-11-27
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2020-08-31
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2020-08-31
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2020-08-31
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2020-08-31
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director 2012-11-26 Ongoing
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director 2012-11-26 Ongoing
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2016-07-08
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director 2012-11-26 Ongoing
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director 2012-11-26 Ongoing
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2016-07-08
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2016-07-08
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2016-07-08
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2016-07-08
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2016-07-08
CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director 2013-01-21 Ongoing
DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director 2013-01-21 Ongoing
EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director 2013-01-21 Ongoing
FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director 2013-01-21 Ongoing
MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2013-11-27
MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2013-11-27
LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director - 2013-11-27
AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2013-11-27
FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2013-11-27
MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2013-11-27
PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director - 2013-11-27
OVERSURE HEIGHTS PRIVATE LIMITED U45400WB2012PTC188084 Director - 2016-07-08
OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director - 2013-11-27
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2016-10-27
MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director 2013-01-04 Ongoing
DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director 2013-01-04 Ongoing
MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director 2013-02-08 Ongoing
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2014-11-24
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2016-10-27
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-03-17
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2016-10-27
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2013-03-01
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director 2012-12-14 Ongoing
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2016-10-27
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2016-10-27
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2014-11-24
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2016-10-27
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2014-12-26
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2013-02-13
NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2013-04-13
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2016-10-27
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2013-12-18
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2013-12-18
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2016-10-27
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-10-27
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-10-27
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2016-10-27
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2016-10-27
VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2016-10-27
BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2016-10-27
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2016-10-27
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2013-11-08
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2013-02-13
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2015-05-21
RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2017-05-06
GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2016-10-27
RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2016-10-27
TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-10-27
VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2016-10-27
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2013-11-27
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director 2023-04-11 Ongoing
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director 2023-04-05 Ongoing
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2016-10-27
RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2016-03-30
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-11-27
SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-02-11
GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director - 2013-06-26
Other Directorships of JENS RAINER HESSE
Company Name CIN Designation Appointment Date Cessation
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2010-10-01
GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-01-10
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2019-04-03
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-11-30
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2014-12-24
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-01-10
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-01-10
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-01-10
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-01-10
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2013-06-05
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-04-18
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-04-18
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-04-18
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-04-18
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-04-18
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-04-18
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-04-18
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-04-18
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-04-18
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-04-18
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Additional Director - 2012-09-29
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Director - 2013-12-01
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director - 2007-02-28
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2009-01-21
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-12-17
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2009-12-31
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-08-31
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-09-03
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-06-10
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2017-08-04
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2014-06-10
SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-11
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
R A AGENCIES PRIVATE LIMITED U51310MH2001PTC130448 Director - 2016-02-12
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2010-01-27
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-12-17
VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2009-03-05
DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
VAIRAVI ELECTRICAL PRIVATE LIMITED U51505WB2004PTC098070 Director - 2012-11-05
B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2016-06-17
JATIN IMPEX PRIVATE LIMITED U51909DL2004PTC130647 Director - 2010-03-05
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2009-01-31
MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
TRUE SOURCE INDIA PRIVATE LIMITED U51909TZ2002PTC010349 Director - 2019-06-01
RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director - 2009-08-25
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
USHA BUSINESS DEVELOPMENT PVT LTD U51909WB1993PTC059571 Director - 2009-01-22
CAMILLA DISTRIBUTORS PVT.LTD. U51909WB1995PTC074104 Director - 2009-01-31
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-11-05
MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2016-04-18
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2010-01-16
PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2018-08-06
PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2013-12-04
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director 2009-03-07 Ongoing
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2015-03-07
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2013-06-12
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-11-21
NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-10-08
AKHIL DEALERS PRIVATE LIMITED U51909WB2009PTC134547 Director - 2013-03-30
ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director - 2013-04-11
CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director - 2013-04-11
SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
ZALAK TRADING PRIVATE LIMITED U51909WB2010PTC141978 Director - 2013-05-14
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2013-05-29
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2013-05-29
ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2017-08-04
SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2013-05-29
BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2013-02-18
INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2013-05-24
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2013-05-29
AMARNATH MARKETING PRIVATE LIMITED U51909WB2011PTC160485 Director - 2013-05-29
EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2013-05-29
IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2013-05-29
RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2013-05-24
PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2013-05-24
AKUL VANIJYA PRIVATE LIMITED U51909WB2011PTC171112 Director - 2013-05-31
SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2013-05-24
POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2013-05-24
HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2013-05-24
PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2013-05-24
RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2013-05-24
GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2013-05-31
VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2013-05-31
ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director - 2013-05-31
ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director - 2013-05-29
COLLATE TRADELINK PRIVATE LIMITED U51909WB2012PTC177856 Director - 2013-05-29
FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director - 2013-05-29
GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director - 2013-05-29
GANADHIP EXPORTS PRIVATE LIMITED U51909WB2012PTC177879 Director - 2013-05-29
HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director - 2013-05-29
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2010-05-10
ESPARTO BUSINESS CORPORATION PRIVATE LIMITED U52609KL2017PTC049157 Director - 2018-07-10
SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
SPARSH HOTEL PRIVATE LIMITED U55101WB2004PTC097983 Director - 2012-12-17
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2012-12-10
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2010-12-30
OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2012-12-10
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2010-10-01
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2010-09-30
DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director - 2008-04-01
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
MRTYUMJAYA INVESTMENTS PRIVATE LIMITED U65910DL2009PTC187096 Additional Director - 2012-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2009-12-15
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2017-04-28
L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director - 2008-04-01
ORION INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027531 Director - 2008-04-01
NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
ESCORT FINVEST P LTD U65993CT1992PTC008268 Director - 2012-04-27
FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Director - 2012-12-20
OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Additional Director - 2011-09-30
OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Director - 2012-12-20
ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2012-09-29
ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Director - 2012-12-20
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
WOODLAND SECURITIES PRIVATE LIMITED U67120DL1992PTC049105 Director - 2008-12-01
KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director - 2008-04-01
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2010-10-01
KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED U67190DL2009PTC186464 Director - 2012-12-20
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2016-06-17
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2012-07-16
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-09-03
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2012-09-01
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
GALAXY EXPORTS PVT LTD U70200JH1992PTC003448 Director - 2010-01-10
BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2012-12-10
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
TATAATSU IDEALABS PRIVATE LIMITED U72900KA2011PTC060663 Director - 2019-03-25
PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2014-11-24
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2010-07-31
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2010-07-31
YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2018-07-05
CHANDI MATA MANAGEMENT PRIVATE LIMITED U74140ML2005PTC008587 Director - 2015-05-25
POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2013-11-08
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2012-11-16
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-04-20
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2018-04-16
GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2012-09-01
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2012-12-10
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2013-12-26
HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2013-11-08
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2012-12-10
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-11-08
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2013-12-26
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2013-12-26
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2013-12-26
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2008-04-01
MIDAS DIGITAL SERVICES PRIVATE LIMITED U74220KA2010PTC052626 Director - 2019-03-25
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Additional Director - 2009-06-08
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Director - 2022-12-05
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2017-08-04
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
IDEAS AHEAD AV SOLUTIONS PRIVATE LIMITED U74900KA2011PTC058598 Director - 2019-03-25
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-12-17
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2013-05-31
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2013-05-31
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
EZPANIO EVENTS INDIA PRIVATE LIMITED U74990KL2015PTC038236 Director - 2018-06-26
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2010-09-30
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-05-17
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
DR. KARVE'S DENTECH PRIVATE LIMITED U85191MH2014PTC255650 Director - 2019-04-10
SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01
Other Directorships of TINKA DEY
Company Name CIN Designation Appointment Date Cessation
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2021-11-20
RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2021-11-20
ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director 2018-08-24 Ongoing
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director 2018-08-24 Ongoing
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director 2018-08-24 Ongoing
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director 2018-08-24 Ongoing
FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director 2018-08-24 Ongoing
STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director 2018-08-24 Ongoing
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director 2018-08-24 Ongoing
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director 2018-08-24 Ongoing
FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director 2018-08-24 Ongoing
GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director 2018-08-24 Ongoing
HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director 2018-08-24 Ongoing
MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director 2018-08-24 Ongoing
JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director 2018-08-24 Ongoing
RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2021-11-20
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director 2018-08-24 Ongoing
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director 2018-08-24 Ongoing
SHINING MAX CONSULTANCY PRIVATE LIMITED U74140WB2010PTC144734 Director 2018-08-24 Ongoing
Other Directorships of BISWAJIT SARKAR
Company Name CIN Designation Appointment Date Cessation
SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2011-06-20
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2014-01-02
LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2014-01-02
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2011-11-10
LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director - 2017-10-03
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2013-08-02
FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director 2005-03-03 Ongoing
KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director 2005-03-03 Ongoing
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2013-08-02
ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director 2005-03-03 Ongoing
ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2011-11-10
SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2011-11-10
SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2011-11-10
NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2011-11-10
VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2011-11-10
MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2011-11-15
PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2011-11-15
DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2011-11-10
AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2011-11-10
AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director - 2019-01-09
DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
LIKEWISH VINIMAY PVT LTD U51909WB1995PTC070651 Director - 2009-05-04
SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2011-02-17
JAMUNA TIE-UP PRIVATE LIMITED U51909WB2007PTC114589 Director - 2013-02-26
ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director - 2016-07-12
PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director - 2018-12-28
MANGALAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133662 Director - 2011-02-24
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director - 2019-06-03
GOODLUCK AGENCY PRIVATE LIMITED U51909WB2010PTC148073 Director - 2016-05-11
LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director - 2018-12-28
LEISURE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148170 Director - 2013-04-08
MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director - 2016-07-12
PLANET TIE-UP PRIVATE LIMITED U51909WB2010PTC148280 Director - 2012-08-21
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2015-03-10
SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director 2010-10-01 Ongoing
KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director 2010-10-01 Ongoing
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2015-03-12
Other Directorships of DIPANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
SUKHCHAIN COMMOTRADE PVT LTD U13100WB1994PTC062356 Director 1998-05-22 Ongoing
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director 2021-02-23 Ongoing
NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2010-05-08
MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2010-05-06
DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2012-01-30
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director - 2010-07-10
STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2012-05-14
SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2012-12-03
PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2012-04-03
ECON-PLEAT COMMODITIES PVT.LTD. U51109WB1995PTC069447 Director 1996-02-12 Ongoing
BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2009-08-17
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-08-10
PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2012-02-02
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2012-02-06
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2009-08-18
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2009-08-20
DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-08-10
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2010-12-20
BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2019-05-29
LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2019-05-29
HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2024-06-11
KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2024-06-11
NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2012-01-31
AMRITLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148367 Director - 2010-08-10
BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2012-01-30
DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Director - 2012-02-06
LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2012-01-31
MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2012-01-30
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director - 2012-02-03
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2011-01-12
RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2011-04-27
SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2012-01-31
TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-03-20
GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-04-30
AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-02-27
SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director - 2012-02-27
TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-02-27
RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-02-27
GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2011-03-08
ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2011-01-24
GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2012-03-26
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-01-24
PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2010-12-20
RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director - 2012-03-26
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2010-12-20
RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2011-02-03
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2011-03-08
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2011-11-26
TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2011-02-03
SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-01-24
DHANRASHI COMMERCIAL LIMITED U51909WB2011PLC158017 Director - 2011-03-15
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2011-01-22
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2011-01-22
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2011-01-22
MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director - 2012-05-24
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2011-01-22
SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2011-01-28
MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-07
KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-07
MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-07
MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
DHANKAMAL MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158016 Director - 2011-03-15
DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-03-26
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-04-26
ROLEX VINIMAY PRIVATE LIMITED U51909WB2011PTC158889 Director - 2012-02-01
SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director - 2011-02-12
TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2011-06-11
VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2011-03-31
VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-03-28
VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director - 2011-05-13
ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2012-06-07
JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director 2021-02-23 Ongoing
ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director 2021-02-23 Ongoing
BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director 2021-02-18 Ongoing
PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director 2021-02-23 Ongoing
KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2011-08-13
WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director 2021-02-23 Ongoing
ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director 2021-02-23 Ongoing
BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director 2021-02-23 Ongoing
AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director 2021-02-18 Ongoing
ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director 2021-02-23 Ongoing
PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2011-08-18
MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2019-05-29
SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director 2021-02-18 Ongoing
Other Directorships of KRISHNA KANHAIYA BANKA
Company Name CIN Designation Appointment Date Cessation
SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2011-12-16
ARISHTA NUTRIENTS PRIVATE LIMITED U15100WB2008PTC126253 Director - 2012-01-09
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-01-19
NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-12-16
ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2011-09-09
WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2011-08-17
ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2011-08-17
ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2017-06-30
IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-09-03
PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2017-06-30
MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2019-05-10
MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2015-12-21
RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director 2019-04-24 Ongoing
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2013-02-08
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director 2019-05-28 Ongoing
BRIJBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148035 Director - 2020-04-01
SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2011-11-01
KAMDHENU INTERTRADE PRIVATE LIMITED U51109GJ2006PTC068644 Director - 2011-11-01
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2013-10-21
WAFER GOODS PVT.LTD. U51109WB1995PTC071115 Director - 2008-05-19
SWAPANLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104177 Director - 2013-02-14
SNAPSHOT BARTER PRIVATE LIMITED U51109WB2005PTC104962 Director - 2012-06-20
SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-24
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
WRINKLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100016 Director - 2011-12-12
ZAIKEN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126231 Director - 2011-10-31
DHANVIRDHI COMMODITIES PRIVATE LIMITED U51909WB2008PTC126313 Director - 2013-02-18
PRIORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136027 Director - 2012-01-16
ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2017-06-29
EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2017-08-11
KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2017-02-17
KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-11-16
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2016-08-22
MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2015-01-19
UPKAR TIEUP PRIVATE LIMITED U51909WB2010PTC147360 Director - 2022-02-28
VENUE MARKETING PRIVATE LIMITED U70100MH2005PTC236271 Director - 2011-09-23
UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director 2019-05-29 Ongoing
HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2012-02-23
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2020-04-01
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director 2019-05-28 Ongoing
Other Directorships of PULAK BAGCHI
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-03-20
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-04-09
DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2012-08-08
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-03-20
MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2012-03-20
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-03-20
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2012-08-08
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2012-08-08
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2012-08-08
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2012-08-08
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2012-03-20
PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2012-03-20
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2012-03-20
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2012-03-20
SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-03-20
DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2012-03-20
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-03-20
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2012-03-20
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2012-03-20
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-08-08
MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-03-20
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-03-20
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-03-20
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-03-20
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-08-08
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2012-08-08
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2012-08-08
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2012-08-08
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2012-08-08
SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-06-29
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2012-08-08
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2012-08-08
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-08-08
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-08-08
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-08-08
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-08-08
SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-03-20
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2012-03-20
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-03-20
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2011-11-29
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-03-20
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-03-20
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2012-03-20
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-08-08
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-08-08
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-08-08
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-08-08
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-08-08
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-08-08
RANISATI COMMOTRADE PRIVATE LIMITED U51109WB2009PTC133382 Director 2009-03-03 Ongoing
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-09-01
SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2012-03-20
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-03-20
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-03-20
SKYLARK MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133379 Director - 2011-05-11
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-08-08
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-08-08
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2012-03-20
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2012-03-20
PUSHKAR MERCHANDISE PRIVATE LIMITED U51909MH2009PTC312136 Director - 2011-05-19
PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2012-03-20
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-08-08
VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2012-08-08
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-03-20
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-08-08
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-08-08
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-08-08
PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2012-03-20
PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2012-03-20
SAKAMBHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133381 Director - 2012-03-20
REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director - 2012-03-01
SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2012-03-20
RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director - 2012-03-02
RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2012-03-20
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-06-25
NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-08-08
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-08-08
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-08-08
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-08-08
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-08-08
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-08-08
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-08-08
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2009-05-27 Ongoing
SITALA RETAIL PRIVATE LIMITED U52100PN2004PTC204042 Director - 2012-03-20
NIYATI VENTURE PRIVATE LIMITED U52300MH2009PTC191922 Director - 2013-01-17
LATIKA VENTURE PRIVATE LIMITED U52300MH2009PTC192753 Director - 2010-04-15
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-01-27
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-05-04
ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2012-03-20
NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2012-02-24
MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2013-01-15
ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director - 2012-02-22
ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2012-02-20
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-03-20
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-03-20
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-03-20
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2012-08-08
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2012-08-08
ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2012-03-20
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-11-10
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-03-20
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-07-15
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2012-03-20
SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2012-03-20
SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2012-03-20
CRM SYSTEMS PRIVATE LIMITED U72900WB2003PTC097077 Director - 2010-08-14
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2010-07-31
RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2012-08-08
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2012-08-08
SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2012-08-08
TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2012-08-08
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2012-03-20
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-03-20
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
BASUKINATH INFRASTRUCTURA PRIVATE LIMITED U74999WB2004PTC100759 Director - 2012-03-20
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-08-08

CIN Company Name Company Address
AAO-8655 ADMIRE DEALTRADE LLP 10, CLIVE ROW, 6TH FLOOR, KOLKATA- 700001 KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
U51909WB2010PTC148585 AMRITLAXMI MERCANTILE PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148586 LAXMIDHAN SUPPLIERS PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148588 PUSHPRAJ VINCOM PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148589 SHIVDHARA VINCOM PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148687 DHANSIDHI MERCHANDISE PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
ACX-7730 TRICON PLASTIC INDUSTRIES LLP 10, CLIVE ROW,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U17299WB1979PTC032223 MEENAKSHI PROJECTS PRIVATE LIMITED 10 CLIVE ROW,KOLKATA,West Bengal,700001-India
AAM-5271 BHUJADHARI TIE-UP LLP 10, CLIVE ROW KOLKATA, West Bengal, India - 700001
U24119WB1975PTC030158 JYOTI CHEMICALS PVT LTD 10 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U15424WB1965PTC026669 ARAMBAGH SUGAR MILLS PVT LTD 10 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U01111WB1975PTC030306 ANKUR FARMS PVT LTD 10 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51491WB1975PTC030036 SHRIRAM (OVERSEAS) PVT LTD 10 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078904 SAMJHOTA SALES AGENCIES PVT LTD 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1997PTC084521 U K CARGO LINKERS PRIVATE LIMITED 10 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148521 PANTHEON DISTRIBUTORS PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148529 TRILOKNATH MARKETING PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177771 BHUJADHARI TIE-UP PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177717 DHANKAMAL COMMOSALES PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177737 HEMANG DEALERS PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177785 KALYANKARI SALES PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180206 INDICATE BARTER PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC148395 DHANLABH VINIMAY PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC178833 INHERENT TRADERS PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121968 CHANDRADHAR VINIMAY PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122221 VANDANA VINCOM PRIVATE LIMITED. 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51109WB2012PTC177146 INDICATE TRADELINK PRIVATE LIMITED 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51109WB1998PTC086706 J DE & CO (REFRACTORIES ) PRIVATE LIMITED 10 CLIVE ROW , KOLKATA, West Bengal, India - 700001

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

As on: 2026-07-13

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