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      MORAL TRADELINKS PRIVATE LIMITED

      CIN: U51101WB2010PTC151401 As on: 2026-07-13
      Purchase Report

      MORAL TRADELINKS PRIVATE LIMITED (CIN: U51101WB2010PTC151401) is a Private company incorporated on 19 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2920650.00.

      MORAL TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORAL TRADELINKS 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 MORAL TRADELINKS PRIVATE LIMITED are SAURAV SUCHANTI, and VISHAL OSATWAL.

      MORAL TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC151401 and its registration number is 151401. Users may contact MORAL TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORAL TRADELINKS PRIVATE LIMITED is 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001.

      Current status of MORAL TRADELINKS 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 MORAL TRADELINKS 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 MORAL TRADELINKS

      Purchase full report of MORAL TRADELINKS

      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 MORAL TRADELINKS 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 MORAL TRADELINKS
      DIN Director Name Designation Appointment Date
      00248643 SAURAV SUCHANTI Director 2021-11-29
      03610499 VISHAL OSATWAL Director 2021-11-29
      Past Directors & Key Managerial Personnel of MORAL TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      00248643 SAURAV SUCHANTI Additional Director - 2021-11-29
      00998065 GULAB CHAND SURANA Additional Director - 2018-09-29
      00998065 GULAB CHAND SURANA Director - 2020-07-28
      02459539 KISHOR KUMAR LODHA Director - 2011-04-20
      03610499 VISHAL OSATWAL Additional Director - 2021-11-29
      05182591 JUGRAJ KOTHARI Additional Director - 2014-09-30
      05182591 JUGRAJ KOTHARI Director - 2020-12-01
      06849394 PRASHANT VASHISTHA Additional Director - 2014-09-30
      06849394 PRASHANT VASHISTHA Director - 2017-05-23
      01328676 RABINDRA BACHHAWAT Additional Director - 2011-09-30
      01328676 RABINDRA BACHHAWAT Director - 2014-03-12
      02183493 DHIRAJ KUMAR SURANA Director - 2014-03-12
      03212939 ARIHANT JAIN Additional Director - 2021-01-29
      Other Directorships of SAURAV SUCHANTI
      Company Name CIN Designation Appointment Date Cessation
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-09-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director 2021-09-29 Ongoing
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Additional Director - 2014-09-30
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Director 2014-09-30 Ongoing
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2021-09-28
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director 2021-09-28 Ongoing
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2021-09-29
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director 2021-09-29 Ongoing
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2008-02-29 Ongoing
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2005-05-12 Ongoing
      BHOMIYA VYAPAAR PVT LTD U51909WB1994PTC061552 Director 2002-11-29 Ongoing
      BORTEX TEXTILES PVT LTD U51909WB1995PTC070265 Director 2004-07-05 Ongoing
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2007-04-13 Ongoing
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2021-09-28
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director 2021-09-28 Ongoing
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2021-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director 2021-09-30 Ongoing
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Additional Director - 2021-09-27
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Director 2021-09-27 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Additional Director - 2021-09-27
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director 2021-09-27 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Additional Director - 2021-11-30
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2021-11-30 Ongoing
      Other Directorships of GULAB CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Additional Director - 2018-09-29
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2022-06-01
      MENTOR COMTRADE PVT LTD U51229WB1995PTC069900 Director 1998-07-10 Ongoing
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2018-09-27
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director 2018-09-27 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2008-09-05 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director appointed in casual vacancy - 2008-09-05
      Other Directorships of KISHOR KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2010-07-10
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director 2013-12-10 Ongoing
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director 2010-10-20 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2010-07-10
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
      EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
      SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
      VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
      SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
      SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
      DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      Other Directorships of VISHAL OSATWAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHVIK REALITY LLP AAN-8589 Designated Partner 2018-12-27 Ongoing
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2023-04-13 Ongoing
      MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Additional Director - 2012-09-21
      MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Director 2012-09-21 Ongoing
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Additional Director - 2021-11-30
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director 2021-11-30 Ongoing
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Additional Director - 2022-09-27
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director 2022-09-10 Ongoing
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director 2013-12-16 Ongoing
      AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Additional Director - 2011-09-29
      AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director 2011-09-29 Ongoing
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2021-09-29
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2022-12-19
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2021-09-28
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2022-12-19
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2021-09-27
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director 2021-09-27 Ongoing
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Additional Director - 2018-09-29
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2018-09-29 Ongoing
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Additional Director - 2016-09-29
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2016-09-29 Ongoing
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Additional Director - 2016-09-30
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2016-09-30 Ongoing
      VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director 2012-11-30 Ongoing
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2021-09-28
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2022-12-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2021-09-27
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2022-12-19
      BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2021-09-28
      BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2021-09-28 Ongoing
      SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director 2023-08-24 Ongoing
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director 2019-11-01 Ongoing
      SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director 2023-08-24 Ongoing
      Other Directorships of JUGRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Additional Director - 2014-09-30
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2022-08-06
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2014-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2022-08-06
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2018-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2022-08-06
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2014-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director 2014-09-30 Ongoing
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Additional Director - 2012-09-29
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2021-02-02
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director 2012-09-13 Ongoing
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2018-03-26
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2022-08-06
      BAGLAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC198959 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Additional Director 2018-02-26 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2021-11-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2022-08-06
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director 2012-10-31 Ongoing
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director 2013-09-19 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2013-09-20 Ongoing
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2013-09-27 Ongoing
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2017-06-28
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director 2013-09-30 Ongoing
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Additional Director 2018-02-26 Ongoing
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Additional Director 2018-02-26 Ongoing
      SANKATMOCHAK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199104 Director 2013-12-17 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director 2012-09-13 Ongoing
      Other Directorships of PRASHANT VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Additional Director - 2014-09-30
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2017-05-23
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2014-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2018-08-27
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2014-09-25
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2017-05-23
      Other Directorships of RABINDRA BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director - 2019-09-18
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2022-06-08
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director - 2022-05-16
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Additional Director - 2012-09-29
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2017-05-01
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Whole-time director - 2022-08-18
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director - 2022-05-16
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2017-01-18
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2022-05-16
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Additional Director - 2015-09-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director - 2019-11-06
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2022-06-01
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2022-05-16
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 1999-12-31 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2016-09-30 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2022-06-08
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2022-05-16
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2020-12-24
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-11-19
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Additional Director - 2013-09-30
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Director - 2019-03-31
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2022-07-14
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      AL PLAZA LLP ACH-6241 Designated Partner 2024-06-06 Ongoing
      ML TOWERS LLP ACH-6250 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2017-01-31 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2017-01-31 Ongoing
      PALAK SAREES TRADING PRIVATE LIMITED U18101WB2008PTC128351 Director - 2019-01-28
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2018-09-29
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2021-07-10
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2017-02-02 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2019-09-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2021-02-02
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2021-07-10
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2018-09-29
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2018-09-29 Ongoing
      WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director 2013-09-23 Ongoing
      WATERSIDE ESTATES PRIVATE LIMITED U70102WB2013PTC197518 Director 2013-09-24 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director 2018-02-19 Ongoing
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2021-01-19
      HOUSEHOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC197701 Director 2013-09-30 Ongoing
      UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2017-06-28

      CIN Company Name Company Address
      ACS-8492 SPREAD VANIJYA LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2007PTC114590 AMRITVANI MERCHANTS PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169775 SPREAD VANIJYA PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125401 PLATINUM COMMOTRADE PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125403 PUNCTUAL MARKETING PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125407 GOODLIFE AGENCIES PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116787 ARCH ESTATES PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      U28910WB2012PTC184318 AGRASEN FORGINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U24100WB2012PTC184325 AGRASEN BUILDING MATERIALS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      AAH-2847 VMSD RETAIL BUSINESS LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO. 402, KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184371 TATANAGAR PROMOTERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164307 DEARGOLD SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164308 VOSTRO MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164310 MIDCITY SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165027 STARLINE TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165059 VIBGYOR SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165060 PROFOUND SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165062 AARAMBH SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165137 AARAMBH TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165139 AARAMBH MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165260 ARDENT TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165261 ARDENT SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165262 ARDENT BARTER PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165264 ARDENT VINTRADE PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165265 ARDENT VINCOM PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165292 ARDENT VANIJYA PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165293 ARDENT VINIMAY PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100876018 2024-02-17 - - 300,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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