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      NIGHTSHINE DEALERS PRIVATE LIMITED

      CIN: U51101WB2012PTC175325 As on: 2026-07-13
      Purchase Report

      NIGHTSHINE DEALERS PRIVATE LIMITED (CIN: U51101WB2012PTC175325) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1554000.00.

      NIGHTSHINE DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIGHTSHINE DEALERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NIGHTSHINE DEALERS PRIVATE LIMITED are HANUMAN PRASAD AGARWAL, and PUSPA DEVI AGARWAL.

      NIGHTSHINE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC175325 and its registration number is 175325. Users may contact NIGHTSHINE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIGHTSHINE DEALERS PRIVATE LIMITED is GR-FR FL-1 15 DHANANJAY BHATTACHARYA STREET , Bally Jagachha, West Bengal, India - 711201.

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

      Purchase Report

      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 NIGHTSHINE DEALERS

      Purchase full report of NIGHTSHINE DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIGHTSHINE DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIGHTSHINE DEALERS
      DIN Director Name Designation Appointment Date
      10117623 HANUMAN PRASAD AGARWAL Director 2024-03-18
      10118365 PUSPA DEVI AGARWAL Director 2024-03-18
      Past Directors & Key Managerial Personnel of NIGHTSHINE DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02913405 SIDDARTH JAIN Director - 2012-03-16
      02913458 NIKHIL AGARWAL Director - 2012-03-16
      07131569 ASHOK GUPTA Director - 2019-06-05
      07131577 NARESH KUMAR BHATIA Director - 2018-02-13
      03104785 BRAJ MOHAN MISHRA Director - 2015-03-13
      03594099 SHIW PRAKASH RAJBHAR Director - 2013-04-16
      05181083 HARI SHANKAR PRASAD CHANAU Director - 2013-04-16
      07461422 NIHAR RANJAN BHUIYA Director - 2018-04-23
      08499961 DEVANSH CHOKHANI Director - 2024-03-30
      02062824 MEERA CHOKHANI Director - 2024-03-30
      02062830 JANARDHAN CHOKHANI Director - 2018-04-23
      03104822 SHANKAR MALO Director - 2015-03-13
      06681815 ANUP LAHOTI Director - 2019-06-05
      07131574 PARTHA BANERJEE Director - 2018-02-13
      Other Directorships of SIDDARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-03-10 Ongoing
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2018-03-30
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2016-02-27
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2018-02-20
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director 2018-01-10 Ongoing
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-01-09
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2018-03-30
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2018-02-20
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2018-03-28
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2016-02-27
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-05-27
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director 2017-12-08 Ongoing
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-07
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2018-02-17
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2018-02-17
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director 2017-12-08 Ongoing
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-07
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2018-02-17
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-09-14
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director 2018-03-10 Ongoing
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-03-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director 2017-03-20 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2015-06-01
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2015-03-11 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2018-03-28 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2016-02-27
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2015-03-11 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2015-03-11 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of NARESH KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-08-27 Ongoing
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2018-01-30
      GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2018-01-30
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2016-02-27
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2018-01-30
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2018-02-20
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2019-05-25
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-01-29
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2018-01-30
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-01-09
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2018-08-27 Ongoing
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2018-02-13
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director 2018-08-27 Ongoing
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director 2015-03-11 Ongoing
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2018-08-27 Ongoing
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-08-27 Ongoing
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2018-08-27 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2018-08-27 Ongoing
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2018-08-27 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2018-08-27 Ongoing
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2018-08-27 Ongoing
      Other Directorships of HANUMAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director 2023-04-21 Ongoing
      Other Directorships of PUSPA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director 2023-04-21 Ongoing
      Other Directorships of BRAJ MOHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2015-03-11
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
      DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2011-08-09
      BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2011-08-09
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-03-31
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2017-03-28
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2017-03-30
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2017-03-28
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2017-03-28
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2017-03-28
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2017-03-30
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2015-03-13
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2017-03-30
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2017-03-28
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2017-03-30
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2015-03-13
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2015-03-13
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2015-03-11
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2015-03-13
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2012-08-23
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-08-18
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2017-03-30
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2015-03-13
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director - 2015-03-11
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director - 2015-03-11
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-12-10
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-11-07
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-12-05
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-08-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-08-10
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2012-12-12
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-08-13
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-28
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-08-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-18
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-08-14
      Other Directorships of SHIW PRAKASH RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2014-11-14
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2014-02-21
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2013-08-13
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2014-02-21
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2013-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2014-02-21
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
      LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
      RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
      KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
      EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      Other Directorships of HARI SHANKAR PRASAD CHANAU
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-06-23
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-04-30
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2014-06-30
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2014-06-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-04-30
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-03-02
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2014-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2014-04-30
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2014-04-30
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2014-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2014-04-30
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2014-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2014-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2014-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2014-04-30
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2014-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2014-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2014-04-30
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-04-30
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-31
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2014-11-24
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-09-28
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-04-30
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-03-02
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-03-02
      Other Directorships of NIHAR RANJAN BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2017-03-27
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-12-09
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2017-03-27
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2017-03-31
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-04-23
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2017-04-05
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-10-19
      Other Directorships of DEVANSH CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director 2019-11-18 Ongoing
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2023-04-18
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2023-03-06
      Other Directorships of MEERA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2012-06-27
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2012-10-03
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2012-07-27
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-01-04
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director 2019-03-07 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2012-10-03
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2012-10-03
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2012-10-03
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2012-10-03
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2012-10-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2012-10-03
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2012-10-03
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2012-10-03
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2012-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-10-03
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-01-04
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-01-04
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-01-04
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-01-04
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-01-04
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2023-04-18
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2023-03-06
      POLESTAR TECHOMACH ADVISORS PRIVATE LIMITED U52190WB2011PTC159856 Director - 2012-10-03
      NATURAL VIEW DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC159905 Director - 2012-10-03
      GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director - 2012-10-03
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2012-10-03
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2012-08-01
      SURYASHAKTI HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2011PTC159879 Director - 2012-10-03
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-01-04
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-01-04
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-01-04
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-03
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2012-10-03
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2012-10-03
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2012-10-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2012-10-03
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2012-10-03
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2012-10-03
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2012-10-03
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2012-10-03
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2012-10-03
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2012-10-03
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2012-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2012-10-03
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2012-10-03
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2012-10-03
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2012-10-03
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2012-10-03
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2012-10-03
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2012-10-03
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2012-10-03
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2012-10-03
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2012-10-03
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2012-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2012-10-03
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2012-10-03
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2012-10-03
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
      Other Directorships of SHANKAR MALO
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
      DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
      BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-08-11
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-08-13
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-08-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
      Other Directorships of ANUP LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2018-03-28
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2018-03-30
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2018-02-20
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director 2018-01-10 Ongoing
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-01-09
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-07
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2014-10-15 Ongoing
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2014-10-15 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2014-10-15 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2014-10-15 Ongoing
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2018-02-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2018-02-20 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director 2018-02-20 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2018-02-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2018-02-20 Ongoing
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2018-02-20 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2018-02-20 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of PARTHA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director 2018-03-28 Ongoing
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director 2018-03-28 Ongoing
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2018-02-10
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2016-02-27
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director 2015-03-11 Ongoing
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director 2015-03-11 Ongoing
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director 2015-03-11 Ongoing
      GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director 2015-03-11 Ongoing
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2016-02-27
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director 2015-03-11 Ongoing
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director 2015-03-11 Ongoing
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director 2015-03-11 Ongoing
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director 2017-03-30 Ongoing
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2016-02-21
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director 2018-03-28 Ongoing
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director 2015-03-11 Ongoing
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director 2017-03-30 Ongoing
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-01-29
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director 2015-03-11 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director 2018-01-29 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director 2018-02-10 Ongoing
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director 2018-01-29 Ongoing
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2018-02-13
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director 2018-02-10 Ongoing
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director 2018-02-10 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-07
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director 2018-01-29 Ongoing
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-01-29
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2018-03-10
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2018-03-12

      CIN Company Name Company Address
      U51909WB2012PTC174594 LYME GRASS DEALERS PRIVATE LIMITED GR-FR FL-1 15 DHANANJAY BHATTACHARYA STREET LP-71/5 , Bally Jagachha, West Bengal, India - 711201
      U51909WB2012PTC175398 RIDDHIKA DEALTRADE PRIVATE LIMITED GR-FR FL-1 15 DHANANJAY BHATTACHARYA STREET LP-71/5 , Bally Jagachha, West Bengal, India - 711201
      U05000WB2021OPC246055 MAARINE HUB EXPORTS (OPC) PRIVATE LIMITED BL-A, 1ST FR,FL-103 142/1 BIRESWAR CHATTERJEE STREET , BALLY, West Bengal, India - 711201
      U85500WB2025NPL276133 KALANGAN SUCCESS FOUNDATION D-FR, FL-1ST, , LP-17/2,1/1 SARKHEL PARA LANE,Bally Jagachha,Howrah,West Bengal,711201-India
      U27100WB2025PTC284259 AUSTEX POWER PRIVATE LIMITED WEST SIDE BLOCK A GR-FL,FLAT G-A1 16, A.N.PAL LN,Bally Jagachha,Howrah,West Bengal,711201-India
      U45200WB2023PTC263490 NSN AUTOMOTIVE PRIVATE LIMITED 76/1 BIRESWAR CHATTERJEE STREET, BALLY , Bally Jagachha, West Bengal, India - 711201
      AAS-4269 STRUCTIVE ENGINEERING AND CONSULTANCY SE RVICES LLP 1/A/1K. P. KUMAR STREET, BALLY Bally Jagachha, West Bengal, India - 711201
      U47912WB2023PTC265077 VARDHANA GLOBAL TRADE PRIVATE LIMITED 1ST -FR 111/1 G.T.ROAD,(BALLY) LP-1/26 HOWRAH,Bally Jagachha,Howrah,West Bengal,711201-India
      U80900WB2021OPC244666 RXCELLA SKILL DEVELOPMENT AND LEARNING ACADEMY (OPC) PRIVATE LIMITED 37/1, Dhananjay Bhattacharya Street Barendrapara, Bally , Howrah, West Bengal, India - 711201
      U17301WB2022PTC253406 FANCYDECAN INFRATECH PRIVATE LIMITED 1ST-FR, FL-101,39B DEWAN GAZI ROAD,Bally Jagachha,Howrah,West Bengal,711201-India
      U78200WB2024PTC272785 CORNUCOPIA LOGISTICS SOLUTION PRIVATE LIMITED 2ND-FR:FL-201,105/1 DEWAN GAZI ROAD,Bally Jagachha,Howrah,West Bengal,711201-India
      U27100WB2010PTC153671 ANAMIKA IRON AND STEEL PRIVATE LIMITED 2FR; FL-205, 44, HAZRA PARA LANE, LP-102/18/1 , BALLY, West Bengal, India - 711201
      U45309WB2021PTC246882 APOGEE PROPERTY INDIA PRIVATE LIMITED 8/1A, DEWANGAZI ROAD, BALLY , Bally Jagachha, West Bengal, India - 711201
      U46620WB2024PTC274779 TREXITE METTLE INDIA PRIVATE LIMITED G-02,GROUND FLOOR,21 GANG, KANTA BHADHURI STREET,Bally Jagachha, Howrah- 711201,Bally Jagachha,Howrah,West Bengal,711201-India
      ACN-3288 AKSHAAR VISHALAXMI LLP 25/1,GANGA KANTA BHADURI STREET,Bally Jagachha,Howrah,West Bengal,India-711201
      U62020WR2026PTC293161 CAMTRIX TECHNOLOGIES PRIVATE LIMITED LP.86/1, 116 BIRESWAR,CHATTERJEE STREET,Bally Jagachha,Howrah,West Bengal,711201-India
      U72200WB2017PTC223114 GEMLIB IT SOLUTIONS PRIVATE LIMITED 15 DHANANJAY BHATTARCHARYA STREET FLOOR 1 LP 71/5 , HOWRAH, West Bengal, India - 711201
      U85499WB2025PTC282064 SATANTRA SKILLS PRIVATE LIMITED 3RD-FR; FL-403, 22,KRISHNA CHATTERJEE LANE,Bally Jagachha,Howrah,West Bengal,711201-India
      U88900WB2023NPL265484 SATANTRA FOUNDATION 22, 3RD-FR;FL-403,KRISHNA CHATTERJEE LANE,Bally Jagachha,Howrah,West Bengal,711201-India
      U85499WB2025PTC282088 CAMASSIA CHILD DEVELOPMENT CENTRE PRIVATE LIMITED BL-A, 1ST FLOOR,FL-104 4 KAILASH BANERJEE,Bally Jagachha,Howrah,West Bengal,711201-India
      U72900WB2017PTC222741 APHELION ANALYTICS PRIVATE LIMITED 4TH-FR, FL-405 105/1 DEWAN GAZI ROAD BALLY , HOWRAH, West Bengal, India - 711201
      U74999WB2021PTC245512 NABANITA SOLUTIONS PRIVATE LIMITED GR-FR, FL-GB 35/2, Rai J.N. Roy Bahadur Road (Bally) , Howrah, West Bengal, India - 711201
      ACM-5451 MUKHTYARI LLP BL-B 1ST-FR FL-2A,,44 GANGA KANTA BHADURI STREET, LP-21/5,Uluberia - II,Howrah,West Bengal,India-711201
      U70109WB2009PTC135039 ORI RESORTS PRIVATE LIMITED 8/1A, DEWANGAZI ROAD , Bally Jagachha, West Bengal, India - 711201
      U95291WB2025PTC277463 RB CYCLES PRIVATE LIMITED 8/1A, 1st Floor, Bally,Dwangazi Road, Howrah,Bally Jagachha,Howrah,West Bengal,711201-India
      U43299WB2025PTC276679 MAA MANASHA BUILDERS & DEVELOPERS PRIVATE LIMITED 174 G.T.ROAD (BALLY),HOWRAH 711201, 1/60,Bally Jagachha,Howrah,West Bengal,711201-India
      U85500WB2025PTC284494 STAARMARKET MASTERY PRIVATE LIMITED 3/1B, P.O. & P.S.-BALLY,BALLY KHAL,Bally Jagachha,Howrah,West Bengal,711201-India
      U52190WB2012PTC182652 ATTB TRADING COMPANY PRIVATE LIMITED 35/A DHANANJAY BHATTACHARJEE STREET P.O & P.S-BALLY, DIST-HOWRAH , BALLY, West Bengal, India - 711201
      U47912WB2024PTC272964 BYTEBAZAAR ENTERPRISES PRIVATE LIMITED 140, Bireshwar Chatterjee,Street Bally Howrah,,Bally Jagachha,Howrah,West Bengal,711201-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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