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      NILKAMAL TRADELINK PRIVATE LIMITED

      CIN: U51101WB2010PTC149500 As on: 2026-07-13
      Purchase Report

      NILKAMAL TRADELINK PRIVATE LIMITED (CIN: U51101WB2010PTC149500) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NILKAMAL TRADELINK 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.NILKAMAL TRADELINK 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 NILKAMAL TRADELINK PRIVATE LIMITED are YASHPAL TULSYAN, NITU CHOUDHARY, SANJAY KUMAR CHIRANIA, and RAVI PRAKASH.

      NILKAMAL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149500 and its registration number is 149500. Users may contact NILKAMAL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILKAMAL TRADELINK PRIVATE LIMITED is 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A , Kolkata, West Bengal, India - 700013.

      Current status of NILKAMAL TRADELINK 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 NILKAMAL TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of NILKAMAL TRADELINK

      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 NILKAMAL TRADELINK 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 NILKAMAL TRADELINK
      DIN Director Name Designation Appointment Date
      00538289 YASHPAL TULSYAN Director 2018-08-24
      02023112 NITU CHOUDHARY Director 2020-05-30
      05352535 SANJAY KUMAR CHIRANIA Director 2020-05-30
      00480523 RAVI PRAKASH Director 2018-08-24
      Past Directors & Key Managerial Personnel of NILKAMAL TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02876599 SUSANTA CHAKRABORTY Director - 2012-11-23
      03610852 MANOJ HALDER Director - 2014-07-21
      03610859 TANMOY DUTTA Director - 2014-07-21
      02563981 SANDEEP TANDON Director - 2018-08-27
      02808046 AMAN MITTAL Director - 2018-08-27
      05124538 AJAI KUMAR Director - 2018-08-27
      00649650 SACHIN BHADANI Director - 2011-01-28
      01123227 GAYA PRASAD PANDEY Director - 2018-08-27
      01203803 NEERAJ KUMAR TIWARI Director - 2011-01-28
      02229293 KUNTAL CHAKRABORTY Director - 2012-11-23
      Other Directorships of SUSANTA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director 2016-03-21 Ongoing
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director 2016-03-19 Ongoing
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2021-02-24
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director 2016-07-29 Ongoing
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2016-05-17
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2018-05-21
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director 2010-09-06 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2010-09-06 Ongoing
      NARSINGH VYAPAAR PRIVATE LIMITED U51909WB2002PTC094765 Director 2009-10-08 Ongoing
      RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Additional Director - 2018-01-16
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2021-02-24
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2021-02-19
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2021-02-24
      ANUGRAH VINCOM PRIVATE LIMITED U51909WB2011PTC171443 Director 2016-03-21 Ongoing
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director 2013-02-18 Ongoing
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director 2014-02-03 Ongoing
      BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
      DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
      DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director 2016-03-19 Ongoing
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director 2016-03-19 Ongoing
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2021-02-19
      REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director 2016-03-21 Ongoing
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director 2016-03-19 Ongoing
      Other Directorships of MANOJ HALDER
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2015-12-31
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2015-12-31
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2015-12-31
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2015-12-31
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2015-12-17
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2015-12-31
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2015-12-12
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2015-12-12
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2015-12-12
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2015-12-12
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2015-12-12
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2015-12-12
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2015-12-31
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2015-12-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2015-12-31
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2015-12-31
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2015-12-17
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-07
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2015-12-17
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-07
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2015-12-31
      Other Directorships of TANMOY DUTTA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2016-02-27
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-03-30
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2017-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-02-24
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2017-04-19
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-04-24
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-03-16
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-03-16
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2014-08-22
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2014-07-23
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-03-16
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-03-16
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-03-16
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-03-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-03-30
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2017-03-30
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-02-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2016-02-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-06
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-04-24
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-03-30
      Other Directorships of YASHPAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      Other Directorships of NITU CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RICHMOND GREEN VILAS LLP ACB-7117 Designated Partner 2023-06-23 Ongoing
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2021-10-22
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2021-10-22
      YASHRAJ VYAPAAR PVT LTD U51109WB2006PTC109447 Director - 2021-10-22
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2017-08-25
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2021-06-18
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director 2017-03-14 Ongoing
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2021-10-22
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2021-10-22
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2021-10-22
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2019-02-23
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2021-06-18
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      PARIDHI INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC029753 Director - 2008-05-11
      LAKSHMIPUSHP INFRATECH PRIVATE LIMITED U45202UP2013PTC060510 Director - 2019-04-26
      AGS INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038559 Director 2009-11-03 Ongoing
      GAYATRI INFRACON PRIVATE LIMITED U45400UP2011PTC045680 Director 2015-01-02 Ongoing
      ASG INFRADEVELOPERS PRIVATE LIMITED U45400UP2011PTC045681 Director 2011-07-11 Ongoing
      TGP INFRACITY PRIVATE LIMITED U45400UP2014PTC066810 Director 2014-11-03 Ongoing
      TGP INFRACON PRIVATE LIMITED U45400UP2014PTC066811 Director 2014-11-03 Ongoing
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2018-08-27
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-08-27
      B B COLONISERS PRIVATE LIMITED U70102UP2010PTC042290 Director - 2019-04-26
      Other Directorships of AMAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT INDIA INFRABUILD PRIVATE LIMITED U01100UP2009PTC039033 Additional Director - 2020-05-05
      VIBRANT INDIA INFRABUILD PRIVATE LIMITED U01100UP2009PTC039033 Director - 2019-04-15
      AGS INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038559 Director - 2020-06-04
      ASG INFRADEVELOPERS PRIVATE LIMITED U45400UP2011PTC045681 Director 2011-07-11 Ongoing
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2018-08-27
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-08-27
      Other Directorships of AJAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2018-08-27
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-08-27
      AWADH HEALTHCARE PRIVATE LIMITED U74120UP2011PTC048028 Director 2011-12-22 Ongoing
      LUCKNOW MEDICAL DIAGNOSTIC CENTRE (MRI) PRIVATE LIMITED U85110UP2004PTC029012 Director 2019-03-26 Ongoing
      Other Directorships of SANJAY KUMAR CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2023-12-21
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director 2018-09-12 Ongoing
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Additional Director - 2020-09-30
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director 2020-09-30 Ongoing
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director 2020-08-10 Ongoing
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director 2020-08-17 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director 2021-10-23 Ongoing
      YASHRAJ VYAPAAR PVT LTD U51109WB2006PTC109447 Director 2021-09-09 Ongoing
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director 2020-06-01 Ongoing
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director 2020-03-20 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director 2020-08-17 Ongoing
      WARNER SALES PRIVATE LIMITED U51909WB2010PTC145829 Director 2019-06-10 Ongoing
      BLUEROSE DEALER PRIVATE LIMITED U51909WB2010PTC147334 Director 2019-06-10 Ongoing
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director 2020-08-17 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director 2020-08-10 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-06-25
      UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director - 2011-06-04
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2019-01-07
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2018-08-16
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2018-08-16
      PRAKASH OVERSEAS COMPANY PVT LTD U51109WB1980PTC032612 Director - 2007-02-18
      PRAKASH TRADING CORPORATION PVT.LTD. U51109WB1991PTC053016 Director - 2007-02-19
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2008-06-25
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2007-08-21
      RESPECT MERCHANTS PVT LTD U51109WB2006PTC109853 Director - 2007-08-13
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2008-06-25
      D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2008-06-25
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2010-03-25
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2020-06-13
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      VIRATA BUSINESS PRIVATE LIMITED U51909JH1996PTC002359 Director - 2011-09-24
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2010-03-25
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2020-06-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2018-08-16
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2019-01-07
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2018-08-16
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2018-08-16
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2018-08-16
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2018-08-16
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2013-06-27
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2013-07-22
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      AKANSHA VANIJYA PRIVATE LIMITED U52100WB2007PTC116750 Director - 2010-03-25
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      T K ADVERTISING PRIVATE LIMITED U72300WB2005PTC102144 Director - 2007-08-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2018-08-16
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2013-12-30
      Other Directorships of SACHIN BHADANI
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2011-08-20
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-07-31
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2010-09-10
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2010-09-10
      MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2014-04-01
      SHEO NARAIN COMMERCIAL PVT LTD U51900WB2006PTC107516 Director 2006-01-25 Ongoing
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director - 2011-02-03
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director 2013-06-12 Ongoing
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director 2016-07-05 Ongoing
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director 2016-07-05 Ongoing
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director 2016-07-05 Ongoing
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director 2016-07-05 Ongoing
      GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
      GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
      KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
      KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
      KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director 2013-07-03 Ongoing
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director 2013-06-12 Ongoing
      SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director 2013-07-03 Ongoing
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2013-12-28
      BRITEX FINANCIAL SERVICES PVT.LTD. U65921WB1994PTC065885 Director - 2009-04-20
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2008-12-26
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-26
      JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2008-12-26
      ARIHANT MANGAL SECURITIES PVT.LTD. U67120WB1995PTC075907 Director - 2008-08-28
      JATI INFRACON PRIVATE LIMITED U70109WB2012PTC172464 Director 2013-07-03 Ongoing
      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2008-12-26
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
      SHAKTI BIOSYSTEMATICS PRIVATE LIMITED U74999WB2011PTC164651 Director 2013-03-20 Ongoing
      PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
      ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10
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      Company Name CIN Designation Appointment Date Cessation
      AGS INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038559 Director 2009-11-03 Ongoing
      GAYATRI INFRABUILD PRIVATE LIMITED U45400UP2010PTC041737 Director 2010-08-19 Ongoing
      GAYATRI INFRAESTATE PRIVATE LIMITED U45400UP2010PTC041741 Director - 2013-08-01
      GAYATRI INFRACON PRIVATE LIMITED U45400UP2011PTC045680 Director 2011-07-11 Ongoing
      TGP INFRACITY PRIVATE LIMITED U45400UP2014PTC066810 Director 2014-11-03 Ongoing
      TGP INFRACON PRIVATE LIMITED U45400UP2014PTC066811 Director 2014-11-03 Ongoing
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2018-08-27
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-08-27
      N.M.CHIT FUND PRIVATE LIMITED U65992UP2002PTC026699 Director 2022-03-07 Ongoing
      N.M.CHIT FUND PRIVATE LIMITED U65992UP2002PTC026699 Director - 2019-03-29
      Other Directorships of NEERAJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-29
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2010-04-22
      MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-06
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2010-04-22
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2009-04-16
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-08-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2009-12-15
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-08-29
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-08-29
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-08-29
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-08-29
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-08-29
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-08-29
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-08-29
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2010-02-12
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2010-04-26
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2010-09-01
      ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2010-05-07
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2010-04-26
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2010-04-26
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2010-04-26
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2009-12-15
      PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing
      Other Directorships of KUNTAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK FOOD RESOURCES PRIVATE LIMITED U15400WB2008PTC123869 Director 2009-01-09 Ongoing
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director - 2013-08-31
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2015-04-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-08-31
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-08-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2011-01-12
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2013-08-31
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2013-08-31
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director 2008-06-20 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-08-31
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2012-03-26
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2012-03-26
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2021-02-24
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director 2016-03-19 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-08-31
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2013-08-31
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2013-08-31
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2013-08-31
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director 2013-07-23 Ongoing
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2013-09-12
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director 2016-03-19 Ongoing
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director 2016-03-19 Ongoing
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director 2016-03-19 Ongoing
      BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
      DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
      DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2021-02-19
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2021-02-24
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director 2016-02-01 Ongoing
      TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director 2016-03-19 Ongoing
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2013-08-31
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2015-01-02
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2013-08-31
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      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director - 2013-08-31
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2013-08-31
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2013-08-31
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2013-08-31
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2013-08-31
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2013-08-31
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-08-31
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2013-08-31
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director 2013-07-15 Ongoing
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-09-27
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      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2013-08-31
      SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director 2016-03-21 Ongoing
      SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director 2016-03-21 Ongoing
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director - 2013-08-31
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2013-08-31
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2013-08-31
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2013-08-31
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2017-02-28
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2015-02-24
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-31

      CIN Company Name Company Address
      U51909WB2010PTC145829 WARNER SALES PRIVATE LIMITED 2A Ganesh Chandra Avenue 6Th Floor Room No . 4A , Kolkata, West Bengal, India - 700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U21090WB2008PTC123422 RASHI FERRO-TECH PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U36999WB1999PTC088815 LAXMI POLYFAB PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U52390WB2008PTC130616 MANINDRA METAL SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC143763 LARK VANIJYA PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC114017 TRIVARNA VINCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC134366 NIFTY MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC136409 ROSEMARY SUPPLIERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC136685 NAVIN TEXTILE MARKETING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144566 MANSHUK VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144584 VIOLET COMMOSALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144596 RAKHI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 4A , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC147334 BLUEROSE DEALER PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No. 4A , Kolkata, West Bengal, India - 700013
      U45400WB2008PTC124307 EVEREST NIKETAN PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC104233 DARPAN TIE-UP PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51109WB2005PTC104234 KALAKRITI TRADERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      U74120WB2007PTC113761 REWARD ADVISORY SERVICES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      U51109WB2000PTC091375 PARMESHWAR TRADING PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700013
      U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
      ACH-9351 KGK VENTURES LLP 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013
      ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
      U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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