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      FESTIVAL SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC150021 As on: 2026-07-13
      Purchase Report

      FESTIVAL SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC150021) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 950000.00.

      FESTIVAL 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.FESTIVAL 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 FESTIVAL SUPPLIERS PRIVATE LIMITED are TANMAY DAS, and KAMALESH LAHA.

      FESTIVAL SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150021 and its registration number is 150021. Users may contact FESTIVAL SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FESTIVAL SUPPLIERS PRIVATE LIMITED is C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001.

      Current status of FESTIVAL SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FESTIVAL 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.

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

      Purchase full report of FESTIVAL 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 FESTIVAL 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 FESTIVAL SUPPLIERS
      DIN Director Name Designation Appointment Date
      08454481 TANMAY DAS Director 2019-10-01
      08115732 KAMALESH LAHA Director 2019-10-01
      Past Directors & Key Managerial Personnel of FESTIVAL SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      08427468 SANJU LAHA Additional Director - 2019-05-18
      01533876 DIPAK KUMAR SINGH Director - 2012-04-27
      01685452 ABHISHEK KUMAR BHUWANIA Director - 2012-04-27
      02555900 ASHOK KUMAR SINGHANIA Director - 2018-02-13
      08454481 TANMAY DAS Additional Director - 2019-10-01
      00169560 DEEPAK DOKANIA Director - 2018-02-13
      07876906 PRAKASH BAGRI Additional Director - 2019-05-02
      07877841 ANAND KUMAR SINGH Additional Director - 2019-05-02
      08115732 KAMALESH LAHA Additional Director - 2019-10-01
      Other Directorships of SANJU LAHA
      Company Name CIN Designation Appointment Date Cessation
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-05-18
      VICTORIA CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163297 Additional Director - 2019-05-18
      LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Additional Director - 2019-05-18
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of ABHISHEK KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2014-05-28
      BALAJEE INGOT INDIA PRIVATE LIMITED U27310WB1989PTC139464 Director - 2016-03-30
      PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2014-01-09
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
      FANTASTIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149288 Director - 2010-06-23
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
      PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
      MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
      WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-03-25
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2011-02-07
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2008-02-29
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2008-01-31
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2008-05-14
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-03-22
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2008-12-03
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2015-02-02
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Director - 2011-08-27
      Other Directorships of ASHOK KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2018-02-13
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director 2011-09-07 Ongoing
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director 2011-09-08 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
      GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
      RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
      QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
      SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
      MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2014-01-31
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2012-04-24
      UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2020-05-21
      SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      Other Directorships of TANMAY DAS
      Company Name CIN Designation Appointment Date Cessation
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-10-01
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director 2019-10-01 Ongoing
      VICTORIA CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163297 Additional Director - 2019-09-30
      VICTORIA CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163297 Director 2019-09-30 Ongoing
      LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Additional Director - 2019-09-30
      LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Director 2019-09-30 Ongoing
      Other Directorships of DEEPAK DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      BIO DIVERSE FARMING PRIVATE LIMITED U24234WB2003PTC096903 Additional Director - 2019-09-30
      BIO DIVERSE FARMING PRIVATE LIMITED U24234WB2003PTC096903 Director - 2020-09-21
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2015-09-01
      CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Director - 2022-04-30
      SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Director - 2022-04-30
      ANJANI SALES AGENCIES PVT LTD U51109WB1995PTC075543 Director - 2023-03-30
      TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2012-03-02
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2012-02-01
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2012-04-19
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director 2012-12-13 Ongoing
      TAKAHASHI AGENCIES PVT LTD U51229WB1988PTC045576 Additional Director 2022-11-29 Ongoing
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2018-02-13
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director 2012-12-20 Ongoing
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2012-04-07
      DEVDRISHTI IMPEX PRIVATE LIMITED U63090WB1994PTC062434 Director 2014-11-20 Ongoing
      KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Director - 2022-04-30
      MANDAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119740 Additional Director - 2022-03-15
      DDS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116676 Director 2007-06-19 Ongoing
      HIMATSINGKA CONSULTANCY PRIVATE LIMITED U74140WB2007PTC112675 Director - 2019-04-22
      MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2012-03-02
      HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Director - 2009-04-01
      Other Directorships of PRAKASH BAGRI
      Company Name CIN Designation Appointment Date Cessation
      JNL COMMODITIES PRIVATE LIMITED U27205WB2007PTC115902 Director 2023-12-07 Ongoing
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-05-02
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2019-01-24
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Additional Director - 2020-01-20
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Director 2023-12-07 Ongoing
      Other Directorships of ANAND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CABLE INSULATION INDIA PRIVATE LIMITED U31501WB2008PTC130092 Director - 2020-11-05
      ARHAM WIRES INDIA PRIVATE LIMITED U31905WB2008PTC129934 Director - 2020-11-05
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2020-08-20
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-05-02
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2019-01-24
      MAYANKA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129930 Director - 2020-11-05
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2020-08-20
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2020-11-05
      KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2020-11-05
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2020-08-20
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2020-08-20
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2020-08-20
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2020-11-05
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2020-08-20
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2020-11-05
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2020-11-05
      PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2020-08-20
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2020-11-05
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2020-11-05
      Other Directorships of KAMALESH LAHA
      Company Name CIN Designation Appointment Date Cessation
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-10-01
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director 2019-10-01 Ongoing
      VICTORIA CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163297 Additional Director - 2019-09-30
      VICTORIA CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163297 Director 2019-09-30 Ongoing
      LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Additional Director - 2019-09-30
      LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC123647 NAMASKAR DEALCOM PRIVATE LIMITED C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163297 VICTORIA CLOTH MERCHANTS PRIVATE LIMITED C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC163261 LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC136505 VITTHAL REALESTATE PRIVATE LIMITED C/O, PODDAR & ASSOCIATES. 9/12, LAL BAZAR STREET, 1ST FLOOR, BLOCK -D , KOLKATA, West Bengal, India - 700001
      AAE-2471 M A NIWAS LLP C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC136619 EKADANTA TRADECOM PRIVATE LIMITED 9/12, Lal Bazar Street 1st Floor, Block 'B',Mercantile Building , Kolkata, West Bengal, India - 700001
      U52190WB2009PTC136647 MAYUR SUPPLIERS PRIVATE LIMITED 9/12, Lal Bazar Street 1st Floor, Block 'B' Mercantile Building , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC160776 SALASAR INFRANIKETAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.3, B-BLOCK , KOLKATA, West Bengal, India - 700001
      U67120WB2008PTC128333 YASHODA COMMODITY BROKING PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK - B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC061717 HARKARANDAS MANGILAL ENGINEERS PVT LTD C/O SEN & RAY MERCANTILE BULDG1ST FLOOR 9 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136411 DEITY SUPPLIERS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135718 BASUKINATH COMMOSALES PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
      U65999WB1989PTC047596 NIRAJFISCAL SERVICES P. LTD. 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107719 MPC ADVISORY PVT. LTD. 9/12 LAL BAZAR STREET MERCANTILE 1ST FLOOR, BLOCK -B ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC144947 JKS INVESTMENT CONSULTANTS PRIVATE LIMITED C/O ANAND RATHI 9/12, LAL BAZAR STREET, BLOCK-A, 2ND FLOOR, R.N.-61 , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC135407 RATNAKAR TRADELINKS PRIVATE LIMITED C/O ANAND RATHI 9/12, LAL BAZAR STREET , BLOCK-A, 2ND FLOOR, R.NO.61 , KOLKATA, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC112188 MUSHKAN VINIMAY PRIVATE LIMITED C/o Manoj Shukla 9/12, Lal Bazar Street 3rd Floor B-Block , Kolkatta, West Bengal, India - 700001
      U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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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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