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      WELSPUN SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC149623 As on: 2026-07-13
      Purchase Report

      WELSPUN SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC149623) 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. 450000.00 and its paid up capital is Rs. 450000.00.

      WELSPUN SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELSPUN SUPPLIERS 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 WELSPUN SUPPLIERS PRIVATE LIMITED are GAURAV KUMAR AGARWAL, USHA DEVI AGARWAL, and SAURAV KUMAR AGARWAL.

      WELSPUN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149623 and its registration number is 149623. Users may contact WELSPUN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELSPUN SUPPLIERS PRIVATE LIMITED is PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013.

      Current status of WELSPUN SUPPLIERS 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 WELSPUN SUPPLIERS 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.

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      Purchase full report of WELSPUN SUPPLIERS

      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 WELSPUN SUPPLIERS 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 WELSPUN SUPPLIERS
      DIN Director Name Designation Appointment Date
      02915255 GAURAV KUMAR AGARWAL Director 2013-12-28
      01343347 USHA DEVI AGARWAL Director 2013-12-28
      01436476 SAURAV KUMAR AGARWAL Director 2013-12-28
      Past Directors & Key Managerial Personnel of WELSPUN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02923558 GOBINDA HALDAR Director - 2011-11-08
      00548758 ASHOK KUMAR AGARWAL Director - 2014-01-28
      00548828 SANJAY SAHA Director - 2014-01-28
      02757989 UDAY NARAYAN CHATTERJEE Director - 2011-11-08
      Other Directorships of GAURAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director 2015-09-30 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-29
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2014-07-18
      CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director - 2014-07-18
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director 2014-07-28 Ongoing
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director 2014-07-28 Ongoing
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing
      Other Directorships of GOBINDA HALDAR
      Company Name CIN Designation Appointment Date Cessation
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director 2012-01-30 Ongoing
      TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
      AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2012-02-20
      AQUA VINTRADE PRIVATE LIMITED U51101DL2010PTC244285 Director - 2015-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2010-11-03
      HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director - 2011-09-15
      NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2011-05-06
      MANGALAM TIE-UP PRIVATE LIMITED U51101WB2010PTC148087 Director - 2010-07-20
      JUBILANT SALES PRIVATE LIMITED U51101WB2010PTC148153 Director - 2010-05-30
      AQUA TRADELINKS PRIVATE LIMITED U51101WB2010PTC148157 Director - 2010-05-30
      AMARJYOTHI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148159 Director - 2010-05-30
      TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
      ARCHIES TRADECOMM PRIVATE LIMITED U51101WB2010PTC148453 Director - 2014-03-31
      JUBILANT VINCOM PRIVATE LIMITED U51101WB2010PTC148455 Director - 2011-08-26
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-08
      AMARJYOTHI VINCOM PRIVATE LIMITED U51101WB2010PTC148460 Director - 2015-03-31
      EXPRESSION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148463 Director - 2011-08-10
      TWINSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC148470 Director - 2016-06-01
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2011-04-29
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2010-11-02
      FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director - 2011-04-29
      JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director - 2011-04-29
      JAGJANANI SALES PRIVATE LIMITED U51101WB2010PTC149595 Director - 2013-02-05
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2011-04-29
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
      PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director - 2011-04-29
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director - 2012-03-20
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-12-08
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2010-10-09
      WINSOME SALES PRIVATE LIMITED U51909WB2010PTC142400 Director 2010-02-17 Ongoing
      JAGJANANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142401 Director - 2015-03-31
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2010-10-09
      JAGJANANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148215 Director - 2010-08-27
      FINELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC148242 Director - 2015-03-31
      PRAJAY TRADELINKS PRIVATE LIMITED U51909WB2010PTC148256 Director 2010-05-18 Ongoing
      WELSPUN VINCOM PRIVATE LIMITED U51909WB2010PTC148257 Director - 2011-12-08
      ARCHIES DEALCOM PRIVATE LIMITED U51909WB2010PTC148461 Director 2010-05-19 Ongoing
      TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
      ARYAWART VINCOM PRIVATE LIMITED U51909WB2010PTC151544 Director 2010-07-23 Ongoing
      MAUSAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151546 Director - 2015-03-31
      RAGHUNATH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151547 Director 2010-07-23 Ongoing
      MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director 2011-01-03 Ongoing
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-04
      VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director 2010-12-28 Ongoing
      ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-08-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
      TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
      SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
      WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
      WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-08-02
      TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
      MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
      UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
      NAGESHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157987 Director 2011-01-25 Ongoing
      BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
      TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-02-02
      TRIPURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC161221 Director 2011-03-25 Ongoing
      TRIPURARI MARKCOM PRIVATE LIMITED U51909WB2011PTC161234 Director 2011-03-25 Ongoing
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director 2012-01-30 Ongoing
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director 2012-01-30 Ongoing
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-04-05
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2018-08-31
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director 2013-01-21 Ongoing
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2015-03-31
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2010-10-09
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of USHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Managing Director - 2017-02-01
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Whole-time director - 2023-01-23
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      NOBLE COMMERCE PRIVATE LIMITED U51909WB2009PTC140257 Director 2014-02-20 Ongoing
      SKIPPER VINTRADE PRIVATE LIMITED U51909WB2009PTC140275 Director 2014-02-20 Ongoing
      FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2018-03-17
      AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director 2014-07-28 Ongoing
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2013-06-03
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director - 2023-12-27
      Other Directorships of SAURAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
      KRISHNA UNIVERSAL PRIVATE LIMITED U27100WB2009PTC135705 Director 2009-06-08 Ongoing
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
      FIREFLY PROMOTERS PRIVATE LIMITED U45201WB2001PTC093449 Director 2007-04-02 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-30
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Managing Director 2017-02-01 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Whole-time director - 2017-02-01
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      FLY QUICK TOURS & TRAVELS PVT LTD U60210WB1995PTC070698 Director - 2008-12-17
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2008-03-10 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2007-04-02 Ongoing
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2013-06-03
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing
      Other Directorships of UDAY NARAYAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
      AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2012-02-20
      AQUA VINTRADE PRIVATE LIMITED U51101DL2010PTC244285 Director - 2015-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2010-11-03
      MANGALAM TIE-UP PRIVATE LIMITED U51101WB2010PTC148087 Director - 2010-07-20
      JUBILANT SALES PRIVATE LIMITED U51101WB2010PTC148153 Director - 2010-05-30
      AQUA TRADELINKS PRIVATE LIMITED U51101WB2010PTC148157 Director - 2010-05-30
      AMARJYOTHI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148159 Director - 2010-05-30
      TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
      ARCHIES TRADECOMM PRIVATE LIMITED U51101WB2010PTC148453 Director - 2014-03-31
      JUBILANT VINCOM PRIVATE LIMITED U51101WB2010PTC148455 Director - 2011-08-26
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-08
      AMARJYOTHI VINCOM PRIVATE LIMITED U51101WB2010PTC148460 Director - 2015-03-31
      EXPRESSION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148463 Director - 2011-08-10
      TWINSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC148470 Director - 2016-06-01
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2011-04-29
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2010-11-02
      PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director - 2011-12-20
      FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director - 2011-04-29
      JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director - 2011-04-29
      JAGJANANI SALES PRIVATE LIMITED U51101WB2010PTC149595 Director - 2013-02-05
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2011-04-29
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-14
      PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director - 2011-04-29
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director - 2012-03-20
      FOUNTAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151954 Director 2010-08-04 Ongoing
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2009-08-29 Ongoing
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      JAGJANANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148215 Director - 2010-08-27
      FINELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC148242 Director - 2015-03-31
      PRAJAY TRADELINKS PRIVATE LIMITED U51909WB2010PTC148256 Director 2010-05-18 Ongoing
      WELSPUN VINCOM PRIVATE LIMITED U51909WB2010PTC148257 Director 2010-05-18 Ongoing
      PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
      ARCHIES DEALCOM PRIVATE LIMITED U51909WB2010PTC148461 Director 2010-05-19 Ongoing
      TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
      SHARDA DEALMARK PRIVATE LIMITED U51909WB2010PTC152125 Director 2010-08-10 Ongoing
      MAA KAMALA AGRIBIOTECH PRIVATE LIMITED U74110WB2010PTC152255 Director - 2013-11-04

      CIN Company Name Company Address
      U14100WB2011PTC162993 MS TRADE & COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U27100WB2009PTC135705 KRISHNA UNIVERSAL PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147647 DRIPTAH SALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117118 OM VANIJYAPRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC114700 MINIMART VYAPAAR PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC118515 SHYAM DEALCOM PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140257 NOBLE COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140274 CARNIVAL DISTRIBUTORS PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140275 SKIPPER VINTRADE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145222 DELUXE COMMOSALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC149815 SPICE SUPPLIERS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123114 ANJANIPUTRA MERCANTILE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119889 DEVANSH TRADE-LINK PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194529 VISAMAKSH TRADELINKS LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194538 AKASHGAMINI DEALCOM LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC197694 KESARISUTA VINCOM LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U70200WB2013PTC193306 SWAROOP HIGHTS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U15122WB2013PTC198506 CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U14100WB2013PTC198505 MURALI DEVELOPERS PRIVATE LIMITED 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U67120WB1996PTC137527 PRIMUS CAPITAL PRIVATE LIMITED 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE NO.7, , KOLKATA, West Bengal, India - 700013
      U93000WB2013PTC191569 NOMOS ADVISORY PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, 2ND FLOOR, SUIT NO. 7, , KOLKATA, West Bengal, India - 700013
      U36101WB2009PTC136610 R S WOODCRAFT PRIVATE LIMITED 19 GANESH CHANDRA AVENUE PREMIER HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      AAQ-1996 RITONEST CONSULTANCY LLP 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE 7, 2ND FLOOR, KOLKATA, West Bengal, India - 700013
      U45201WB2001PTC093449 FIREFLY PROMOTERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147383 APPEAR MERCHANTS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2004PTC098181 TOPLINE INFRA-PROJECTS PRIVATE LIMITED 19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U70200WB2001PTC093451 DAISY DEVELOPERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U63090WB2003PTC096519 SHREE SHYAM TRANSPORT PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U72300WB2014PTC202787 DAIPFOL COMPU SYSTEMS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE- 7, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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