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      CHANDRAMUKHI DEALER PRIVATE LIMITED

      CIN: U51101WB2010PTC152971 As on: 2026-07-13
      Purchase Report

      CHANDRAMUKHI DEALER PRIVATE LIMITED (CIN: U51101WB2010PTC152971) is a Private company incorporated on 13 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      CHANDRAMUKHI DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CHANDRAMUKHI DEALER 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 CHANDRAMUKHI DEALER PRIVATE LIMITED are SHYAM KUMAR KHETAN, and DINESH KUMAR DUBEY.

      CHANDRAMUKHI DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC152971 and its registration number is 152971. Users may contact CHANDRAMUKHI DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRAMUKHI DEALER PRIVATE LIMITED is 4, G. C. AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of CHANDRAMUKHI DEALER PRIVATE LIMITED is - Strike Off.

      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 CHANDRAMUKHI DEALER 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 CHANDRAMUKHI DEALER

      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 CHANDRAMUKHI DEALER 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 CHANDRAMUKHI DEALER
      DIN Director Name Designation Appointment Date
      00392405 SHYAM KUMAR KHETAN Director 2015-03-31
      06445930 DINESH KUMAR DUBEY Director 2015-03-31
      Past Directors & Key Managerial Personnel of CHANDRAMUKHI DEALER
      DIN Director Name Designation Appointment Date Cessation
      02476867 RAJNI KANT SHARMA Director - 2011-08-05
      03561711 MADAN MOHAN SAHA Director - 2015-03-31
      03629716 ANJAN SENAPATI Director - 2015-03-31
      Other Directorships of SHYAM KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2014-11-17
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-07-01
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2018-07-20 Ongoing
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2009-12-01
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2008-11-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-02-01
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2011-10-19
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2010-09-06
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-15
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2009-12-04
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2010-12-31
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2009-11-18
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2011-10-19
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2011-02-01
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2011-10-19
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2011-10-19
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2011-10-19
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Additional Director 2021-03-10 Ongoing
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2011-10-19
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2022-04-02
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2009-06-16
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2019-01-30
      SHIVAM HIRE PURCHASE & FINVEST PVT LTD U51909WB1991PTC053245 Additional Director - 2011-02-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2009-10-13
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2009-10-13
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2010-11-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2022-04-02
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2022-04-02
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2022-04-02
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2022-04-02
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2022-04-02
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2022-04-02
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2018-07-20 Ongoing
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director 2015-03-31 Ongoing
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-24
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-31 Ongoing
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2022-04-02
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2015-03-31 Ongoing
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2015-03-31 Ongoing
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director 2015-03-31 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director 2015-03-31 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2015-03-31 Ongoing
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2022-04-02
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2011-10-19
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2009-03-12
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director 2017-03-30 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2018-07-20 Ongoing
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-31 Ongoing
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2018-07-20 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director 2019-09-23 Ongoing
      Other Directorships of RAJNI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
      CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2010-07-30
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2010-07-30
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2011-02-01 Ongoing
      JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director 2006-01-15 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2012-06-30 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 1994-11-04 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2012-06-30 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2010-07-30
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2010-07-30
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2010-07-30
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director - 2011-02-01
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director - 2011-02-01
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director - 2011-02-01
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director - 2011-02-01
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2011-08-05
      MANGALKAMNA COMMODEAL PRIVATE LIMITED U51909WB2010PTC152969 Director - 2011-06-20
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director - 2011-02-01
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director - 2011-02-01
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-08-20
      AMRITLAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC153739 Director - 2011-03-27
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2010-12-16
      MANGALVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153741 Director - 2011-03-27
      ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2012-03-02
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2010-12-16
      HIGHPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC154868 Director - 2010-12-20
      GANESHVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154869 Director - 2010-11-30
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director - 2011-06-24
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2010-12-16
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2010-12-20
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2010-12-20
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2010-12-16
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2010-12-20
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2011-06-24
      MANGALKAMNA TRADELINK PRIVATE LIMITED U51909WB2010PTC154880 Director - 2010-11-30
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2010-12-16
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2010-12-16
      SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2012-03-01
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2010-12-20
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2010-12-16
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2010-12-16
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2006-01-15 Ongoing
      MEADOWLAND DAIRY PRIVATE LIMITED U74999JH2017PTC009974 Director 2017-05-18 Ongoing
      Other Directorships of MADAN MOHAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-14
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2017-06-01
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director 2017-06-01 Ongoing
      COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
      FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
      GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
      GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
      SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
      FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
      TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2012-08-16
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2016-03-29
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2012-08-16
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-08-16
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-08-16
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2016-03-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-07
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2015-09-14
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-08-06
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2012-03-01
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-29
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-29
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-29
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-31
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-11-09
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2015-03-31
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2011-06-29 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2015-03-31
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2015-03-31
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2015-03-31
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-29
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2015-03-31
      ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director 2012-03-20 Ongoing
      ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director 2012-03-20 Ongoing
      DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
      GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director 2012-03-20 Ongoing
      GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director 2012-03-20 Ongoing
      MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director 2012-03-20 Ongoing
      RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
      ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director 2012-03-20 Ongoing
      TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director 2012-03-20 Ongoing
      DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director 2012-03-20 Ongoing
      FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
      KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director 2012-03-20 Ongoing
      GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director 2012-03-21 Ongoing
      AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director 2012-03-21 Ongoing
      MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
      BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director 2012-03-21 Ongoing
      GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
      OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
      STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director 2012-03-21 Ongoing
      MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
      MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
      JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
      METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
      TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
      LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
      LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
      GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2015-03-31
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2015-03-31
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2012-03-01
      ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-06-28 Ongoing
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2015-03-31
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2015-03-31
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-29
      JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
      LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director 2012-03-20 Ongoing
      MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director 2012-03-20 Ongoing
      GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
      VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director 2012-03-21 Ongoing
      RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
      PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
      TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
      FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
      GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
      GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
      KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
      LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2015-03-31
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2015-03-31
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      Other Directorships of ANJAN SENAPATI
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2015-08-25
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2015-08-25
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2012-04-07
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2015-03-31
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2015-03-31
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2015-03-31
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2012-04-03
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2017-06-01
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2017-06-01
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-12-21
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2015-03-31
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2015-03-31
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2012-03-02
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2017-06-01
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2015-03-31
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2017-06-01
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2015-03-31
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2016-03-29
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director 2011-11-07 Ongoing
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director 2011-11-07 Ongoing
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2014-11-21
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-08-06
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2011-11-07 Ongoing
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2012-04-03
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2011-11-07 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2012-04-07
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2015-03-31
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2015-09-14
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2014-12-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2015-09-14
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2013-06-15
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2015-08-25
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2015-03-31
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2013-02-28
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2014-01-08
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2011-11-07 Ongoing
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2011-11-07 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2011-11-07 Ongoing
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director 2011-11-07 Ongoing
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director 2011-11-07 Ongoing
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2011-11-07 Ongoing
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director 2013-05-13 Ongoing
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director 2011-11-07 Ongoing
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2011-11-07 Ongoing
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director 2011-11-18 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-20
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2014-01-31
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2015-03-31
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-08-06
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-12-21
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2014-01-31
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-30
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-30
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2015-03-31
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2015-03-31
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2015-03-31
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2015-03-31
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2015-03-31
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2015-03-31
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2015-03-31
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2015-03-31
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2015-03-31
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2015-03-31
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2015-03-31
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2012-04-03
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2012-04-03
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-12-21
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2012-03-02
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2012-03-02
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director 2011-10-11 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2015-03-31
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2015-03-31
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2017-06-01
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director - 2016-03-29
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2015-03-31
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2015-03-31
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2015-03-31
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-30
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2017-06-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director 2011-03-21 Ongoing
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2015-03-31
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2016-03-29
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2015-03-31
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2013-11-12
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2015-03-31
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2015-03-31
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2015-03-31
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2015-03-31
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2015-03-31
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director 2011-12-21 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director 2011-12-21 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director 2011-12-21 Ongoing
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-30
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director 2011-12-21 Ongoing
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director 2017-06-01 Ongoing
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director 2017-06-01 Ongoing
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director 2017-06-01 Ongoing
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director 2017-06-01 Ongoing
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2013-11-12
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director 2011-12-21 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-29
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2015-03-31
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director 2011-12-21 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director 2011-12-21 Ongoing
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-30
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director 2014-02-10 Ongoing
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director 2011-12-21 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director 2011-12-21 Ongoing
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2012-12-01
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2012-11-09
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director 2017-06-01 Ongoing
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2015-03-31
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2012-11-09
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director 2017-06-01 Ongoing
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2015-03-31
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-12-21
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2015-03-31
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2015-03-31
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director 2017-06-01 Ongoing
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2015-03-31
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2015-03-31
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2016-03-29
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2015-03-31
      OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2015-03-31
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2017-06-01
      Other Directorships of DINESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2018-11-16
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2018-11-16
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2019-10-10
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-30 Ongoing
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-30 Ongoing
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director 2015-03-30 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-30 Ongoing
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2018-11-16
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2018-11-16
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2018-11-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director 2015-03-30 Ongoing
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC145046 PARAGON RETAILS PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145091 ATLANTIC MERCHANTS PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145156 YASH COMMOTRADE PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145167 JACKPOT TRACOM PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC153101 MOONLINK COMMODEAL PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC153098 JATADHARI VINCOM PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC153132 ROOTSTAR VANIJYA PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC153133 RUDRAMALA MERCHANDISE PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC154537 SUBHPHAL SUPPLIERS PRIVATE LIMITED 4 G C AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155045 MOONRISE DISTRIBUTORS PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155046 RAJSHREE DEALTRADE PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155079 TINMURTI MERCANTILE PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155080 SURFACE SALES PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155082 SUBHDATA VINTRADE PRIVATE LIMITED 4, G. C. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC156579 SUBHMANGAL DEALMARK PRIVATE LIMITED 4, G.C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157331 JAGDISH VINTRADE PRIVATE LIMITED 4, G.C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157908 SUBHMANGAL DEALTRADE PRIVATE LIMITED 4, G.C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157913 MURARI VINCOM PRIVATE LIMITED 4, G.C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC158202 MAUSAM MERCANTILES PRIVATE LIMITED 4, G.C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC159880 JAY PRAKASH DEALMARK PRIVATE LIMITED 4, G.C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC163272 HILIFE TRADECOM PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC163273 HYTONE TIE-UP PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC163276 GENUINE RETAILS PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC163283 FAITHFUL VINTRADE PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145012 RIVERVIEW VINIMAY PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145022 FASTFLOW DEALTRADE PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145023 FASTFLOW RETAIL PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145037 RIVERVIEW VINTRADE PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145038 RIVERVIEW VINCOM PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145103 ASPIRATION DEALCOMM PRIVATE LIMITED 4, G. C. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
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      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
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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
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

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