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  • Complaints
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REFORM DEALERS PRIVATE LIMITED

CIN: U51101WB2010PTC149941 As on: 2026-07-13

REFORM DEALERS PRIVATE LIMITED (CIN: U51101WB2010PTC149941) is a Private company incorporated on 28 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.

REFORM DEALERS 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.REFORM DEALERS 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 REFORM DEALERS PRIVATE LIMITED are BIJAY CHOUDHARY, and RANJANA CHOUDHARY.

REFORM DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149941 and its registration number is 149941. Users may contact REFORM DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFORM DEALERS PRIVATE LIMITED is 450/533/344/846 Sevoke Road Above M Bazaar , Siliguri, West Bengal, India - 734001.

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

Purchase Report

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Purchase full report of REFORM DEALERS

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 REFORM DEALERS 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 REFORM DEALERS
DIN Director Name Designation Appointment Date
02459552 BIJAY CHOUDHARY Director 2013-04-19
02459571 RANJANA CHOUDHARY Director 2018-06-15
Past Directors & Key Managerial Personnel of REFORM DEALERS
DIN Director Name Designation Appointment Date Cessation
01865746 RAMA SHANKAR SHAW Director - 2011-01-24
02336669 SATVINDER KAUR Director - 2013-04-22
02715540 NIDHI KUMAR SINGH Director - 2013-04-22
03047242 AVIMANYU SHAW Director - 2011-01-24
01202459 MAHESH KUMAR AGARWAL Director - 2018-09-04
Other Directorships of RAMA SHANKAR SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-04-05
ARCHLINE REALTY LLP AAD-0311 Designated Partner - 2024-08-05
MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2022-04-01
ASTRAGLOW DEVELOPERS LLP AAZ-3814 Designated Partner 2024-11-30 Ongoing
REET LIFESTYLE LLP ABA-4914 Designated Partner - 2024-02-20
CITYLINK REAL ESTATES LLP ABB-6611 Designated Partner - 2024-12-30
MILLENNIAL REAL ESTATES LLP ACA-9546 Designated Partner - 2024-03-15
CITYWIDE TRADING LLP ACA-9718 Designated Partner - 2024-07-15
SANKATMOCHAN VANIJYA LLP ACF-4788 Designated Partner - 2024-09-05
PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
ARCHLINE PROCESSING PRIVATE LIMITED U10400WB2023PTC266454 Director - 2023-12-29
ARROWTIDE PROCESSORS PRIVATE LIMITED U10400WB2024PTC268565 Director - 2024-11-16
MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-12-06
AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Additional Director - 2008-09-30
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Director - 2009-01-31
ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
SUBIDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187168 Director 2024-02-03 Ongoing
ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
AMRITKAAL VYAPAAR PRIVATE LIMITED U46909WB2023PTC261429 Director - 2023-11-10
NEWAGE MERCHANTS PRIVATE LIMITED U46909WB2023PTC261494 Director - 2023-11-10
ARCHLINE TRADING PRIVATE LIMITED U46909WB2023PTC261740 Director - 2023-12-08
AMRITKAAL VANIJYA PRIVATE LIMITED U46909WB2023PTC262743 Director - 2023-11-10
AMRITKAAL TRADECOM PRIVATE LIMITED U46909WB2024PTC267403 Director - 2024-11-16
ARCHLINE COMMERCIAL PRIVATE LIMITED U46909WB2024PTC267655 Director - 2024-11-16
ARCHLINE VYAPAAR PRIVATE LIMITED U46909WB2024PTC267668 Director 2024-01-18 Ongoing
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
FREEWILL TRADERS PRIVATE LIMITED U51101WB2010PTC142216 Director - 2010-07-08
SUPERNOVA DEALCOM PRIVATE LIMITED U51101WB2010PTC146643 Director - 2010-05-07
BANSI DEALCOM PRIVATE LIMITED U51101WB2010PTC149106 Director - 2010-05-24
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
BANSI TRADELINK PRIVATE LIMITED U51101WB2010PTC149926 Director - 2010-05-29
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2011-02-07
HANDSOME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141109 Director - 2010-07-12
BINAPANI DEALCOM PRIVATE LIMITED U51909WB2010PTC142915 Director - 2010-04-26
GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-06-11
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-25
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-28
SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2013-06-20
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2021-09-08
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Additional Director - 2024-09-09
MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Director 2023-12-08 Ongoing
LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
MIRA DELCOM PRIVATE LIMITED U52190WB2012PTC172018 Director - 2024-07-16
RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Additional Director - 2023-11-30
HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Director 2023-08-25 Ongoing
PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2014-03-31
NEOCITY LANDSCAPES PRIVATE LIMITED U68100WB2023PTC261502 Director 2023-04-26 Ongoing
METROVIEW REALTY PRIVATE LIMITED U68100WB2023PTC261552 Director - 2024-01-13
METROSCAPE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC261630 Director 2023-05-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director 2022-11-15 Ongoing
COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-21
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2023-03-31
GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
BANDHAB FOUNDATION AND SERVICES U74900WB2015NPL209035 Additional Director 2024-03-27 Ongoing
SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
AKSHAY MERCHANDISE PRIVATE LIMITED U82920WB2024PTC267747 Director - 2024-11-15
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Additional Director - 2017-09-16
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-09-16
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director 2023-09-09 Ongoing
Other Directorships of SATVINDER KAUR
Company Name CIN Designation Appointment Date Cessation
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
SURYODAY DEALCOMM PRIVATE LIMITED U51109GJ2007PTC078192 Director - 2011-11-25
SHIVANJALI PRINTS PRIVATE LIMITED U51109GJ2007PTC082279 Director - 2012-01-10
AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director - 2011-11-25
DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-08-01
AARAYAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116470 Director - 2011-08-08
PRAGATI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116474 Director 2007-06-12 Ongoing
TODAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116697 Director - 2013-05-13
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-05-20
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2013-04-29
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
AWESOME COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155300 Director - 2012-07-24
DURABLE RETAIL PRIVATE LIMITED U52190WB2010PTC155301 Director - 2014-08-27
EPITOME VINIMAY PRIVATE LIMITED U52190WB2010PTC155302 Director - 2013-04-29
LUCRATIVE VINTRADE PRIVATE LIMITED U52190WB2010PTC155305 Director - 2014-08-27
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
CHIRAAG VYAPAAR PRIVATE LIMITED U70102AS2007PTC022571 Director - 2015-06-20
NARAYANI BUSICOM PRIVATE LIMITED U74900WB2009PTC133845 Director - 2010-12-08
Other Directorships of BIJAY CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2022-01-21 Ongoing
SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-06-26 Ongoing
SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director 2012-11-05 Ongoing
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-10-19
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2013-04-19 Ongoing
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2011-08-01 Ongoing
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-12 Ongoing
VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director 2010-06-14 Ongoing
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2013-10-07
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2020-07-06 Ongoing
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2017-08-14
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2015-03-30
SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2013-10-07
JPN SECURITIES LTD. U67120WB1995PLC067299 Director - 2009-05-08
DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2009-01-16 Ongoing
SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director 2013-02-15 Ongoing
ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
Other Directorships of RANJANA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner - 2023-11-16
MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-03-28 Ongoing
SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-20 Ongoing
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2013-09-20
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2016-05-24
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
Other Directorships of NIDHI KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
Other Directorships of AVIMANYU SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-03-13
MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2020-01-21
PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-03-31
AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2010-05-10
GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-05-10
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-24
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-21
SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2013-06-20
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2014-01-01
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2014-03-31
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director - 2018-09-29
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Director - 2022-11-15
COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-01
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2022-01-03
GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-05-30
Other Directorships of MAHESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MATUSHREE PROMOTERS AND DEVELOPERS LLP ABA-4650 Designated Partner 2022-02-01 Ongoing
MATUSHREE STEEL INDUSTRIES PRIVATE LIMITED U27100OR2010PTC011644 Director 2019-07-01 Ongoing
MATUSHREE STEEL INDUSTRIES PRIVATE LIMITED U27100OR2010PTC011644 Director - 2015-03-31
RITIKA ALLOYS PRIVATE LIMITED U27310OR2003PTC007152 Managing Director - 2010-07-23
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2018-09-03
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2020-07-15

CIN Company Name Company Address
U51909WB2012PTC179516 GIRIDHAN VYAPAAR PRIVATE LIMITED 450/533/344/846 Sevoke Road Above M Bazaar , Siliguri, West Bengal, India - 734001
U51909WB2012PTC179416 MANGALDHAM VYAPAAR PRIVATE LIMITED 450/533/344/846 Sevoke Road Above M Bazaar , Siliguri, West Bengal, India - 734001
U51909WB2012PTC179501 SUBHDHAN RETAILERS PRIVATE LIMITED 450/533/344/846 Sevoke Road Above M Bazaar , Siliguri, West Bengal, India - 734001
U51101WB2010PTC149932 DIMENSION DISTRIBUTORS PRIVATE LIMITED 450/533/344/846 Sevoke Road Above M Bazaar , Siliguri, West Bengal, India - 734001
U51909WB2012PTC179376 JAGATDHAN BUSINESS PRIVATE LIMITED 450/533/344/846 Sevoke Road Above M Bazaar , Siliguri, West Bengal, India - 734001
ACB-4315 MANGALDHAM VYAPAAR LLP 450/533/344/846 Sevoke Road Above M Bazaar Rajganj, West Bengal, India - 734001
ACB-5895 SUBHDHAN RETAILERS LLP 450/533/344/846 Sevoke Road Above M Bazaar Rajganj, West Bengal, India - 734001
U93000WB2011PTC168854 VIVID TRADELINK PRIVATE LIMITED 450/533/344/846, CITY MALL 4TH FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74900WB2013PTC190325 SARVADA DEALTRADE PRIVATE LIMITED 450/533/344/846 Sevoke Road Above M Bazaar NA Siliguri Darjeeling WB 734001 IN
ACH-3673 CITYCOMFORT ESTATES LLP CITY MALL H NO 450/15/344/846 WARD NO 13,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
ACH-3972 BLUE WAVE ESTATES LLP CITY MALL H NO 450/15/344/846 WARD NO 13,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
ACH-3973 DREAMDOME DEVELOPMENTS LLP CITY MALL H NO 450/15/344/846 WARD NO 13,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
ACH-3977 ZENITHZONE REALTORS LLP CITY MALL H NO 450/15/344/846 WARD NO 13,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
U72900WB2021PTC246548 WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001
U74999WB2019PTC230621 UNI IQ MATRIX PRIVATE LIMITED H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U51909WB2011PTC158304 SUBHJYOTI TRADELINK PRIVATE LIMITED OPPOSITE BAZAAR KOLKATA, BESIDE RAYMOND SHOWROOM SEVOKE ROAD, PO-SEVOKE ROAD , SEVOKE ROAD, West Bengal, India - 734001
U37100WB2022PTC256078 GREEN ACCENT AGRO-FUEL PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling , Siliguri, West Bengal, India - 734001
U51902WB2016PTC215733 BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2009PTC134426 HIMALAYAN ROAD CONSTRUCTION PRIVATE LIMITED M-Square Building,3rd Floor Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2013PTC190329 PANCHRASHI VINIMAY PRIVATE LIMITED METRO SQUARE, OPP KFC, ABOVE DOMINOS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
AAX-9149 MASANI RESORTS LLP M SQUARE, OPPOSITE SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE SILIGURI, West Bengal, India - 734001
U55101WB2016PTC216149 RIQQ HOTEL & RESTAURANT PRIVATE LIMITED 2ND FLOOR. CITY MALL, BAZAAR KOLKATA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51109WB1998PTC087274 BISHNU CLEARING AGENCY PRIVATE LIMITED M-SQUARE, 2ND FLOOR. OPP-SACHITRA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U85110WB1999PTC088784 ARAWALI LIFE SERVICES PRIVATE LIMITED B. M. APPARTMENT, 1ST FLOOR GANDHINAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U26999WB2020PTC241698 BUILDLITE PRODUCTS PRIVATE LIMITED M-SQUARE, 2ND FLOOR. OPP-SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U72300WB2015PTC207270 SILIGURI INFOTECH PRIVATE LIMITED 3RD FLOOR, APOLLO TOWER, ABOVE MAKHAN BHOG SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U70200WB2022PTC254333 KAGNAN REAL ESTATE PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India
U70109WB2022PTC252965 FULBARI MULTI TRADE PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India
U93090WB2009PTC133983 DARJEELING EXIM PRIVATE LIMITED SALASAR SECURITY, M.L.A. TOWER BEHIND RAYMOND SHOP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

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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

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

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

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