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      CALEB VINIMAY PRIVATE LIMITED

      CIN: U51101WB2012PTC178070 As on: 2026-07-13
      Purchase Report

      CALEB VINIMAY PRIVATE LIMITED (CIN: U51101WB2012PTC178070) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 120000.00.

      CALEB VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CALEB VINIMAY 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 CALEB VINIMAY PRIVATE LIMITED are NIRAJ SONI, and SUMAN DAS.

      CALEB VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178070 and its registration number is 178070. Users may contact CALEB VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALEB VINIMAY PRIVATE LIMITED is 71, CANNING STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of CALEB VINIMAY PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CALEB VINIMAY 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 CALEB VINIMAY

      Purchase full report of CALEB VINIMAY

      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 CALEB VINIMAY 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 CALEB VINIMAY
      DIN Director Name Designation Appointment Date
      07935214 NIRAJ SONI Director 2018-03-01
      07935192 SUMAN DAS Director 2018-03-01
      Past Directors & Key Managerial Personnel of CALEB VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      07583454 KASHINATH HALDER Director - 2018-03-05
      02559371 CHETAN ROY Director - 2017-02-14
      02559409 SANDIP KUMAR SINGH Director - 2013-03-30
      02898781 VIKASH KR SINGH Director - 2013-11-22
      05148319 RAJ KUMAR SINGH Director - 2012-08-06
      05209018 AMIT KUMAR SAH Director - 2012-09-26
      05208920 SURESH ROY Director - 2012-08-07
      05221489 MOHIT SHARMA Director - 2012-08-06
      06537066 JAYDEB MONDAL Director - 2018-03-05
      Other Directorships of KASHINATH HALDER
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2018-03-05
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2018-06-20
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-06-29
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2018-06-20
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2018-06-20
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2018-06-20
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-06-29
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-24
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-24
      Other Directorships of NIRAJ SONI
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director 2018-03-01 Ongoing
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director 2018-03-01 Ongoing
      Other Directorships of CHETAN ROY
      Company Name CIN Designation Appointment Date Cessation
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2014-12-19
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2012-03-28
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2009-12-31
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
      SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
      MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-28
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28
      Other Directorships of SANDIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2010-01-03
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2011-01-22
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2011-03-11
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2013-11-27
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2011-01-24
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2010-03-18 Ongoing
      MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director 2009-08-26 Ongoing
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director 2009-08-28 Ongoing
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2013-12-06
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director 2009-08-24 Ongoing
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
      UNIK DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC135026 Director 2009-06-18 Ongoing
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      POLITE VINCOM PRIVATE LIMITED U52399WB2009PTC134982 Director 2009-06-17 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2010-04-12
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2010-11-29
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2010-01-04
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director 2011-12-26 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-01-25
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-01-24
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-03-07
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2010-06-28
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director - 2011-01-22
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director - 2011-01-25
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2012-09-01
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2016-11-11 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-10-03
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director 2012-09-27 Ongoing
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director 2012-09-27 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director 2012-09-27 Ongoing
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director 2012-09-27 Ongoing
      Other Directorships of VIKASH KR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2011-01-13
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2013-11-22
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2011-03-04
      CHITRAKAR TRADE FASHIONS PRIVATE LIMITED U18101MH2009PTC384072 Director - 2011-01-17
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-11-23
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2013-11-27
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2013-11-20
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2013-11-30
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2013-11-30
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2013-11-30
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2013-11-01
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2013-11-20
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-13
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-12-06
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-17
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2012-12-01
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2013-11-22
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2013-11-22
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2012-11-23
      INTELLECTUAL FINANCIAL ADVISORY PRIVATE LIMITED U67190MP2009PTC049669 Director - 2011-11-10
      ANIMATION REAL ESTATE PRIVATE LIMITED U70109WB2009PTC140495 Director - 2012-06-23
      PENGUIN PLANNING & DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC140497 Director - 2013-04-03
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-11-23
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Additional Director - 2011-06-20
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Director - 2011-03-10
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2011-09-18
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2011-01-06
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-07-12 Ongoing
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2013-04-03
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-07-12 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director 2011-01-22 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2011-01-25 Ongoing
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2013-11-01
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-10-30
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2013-10-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-10-30
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-10-30
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-11-22
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-11-22
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
      BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-11-26
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-11-26
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-11-26
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-11-26
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-11-26
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-11-26
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-11-26
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-11-26
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-11-26
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-11-26
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-11-26
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-11-26
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-11-26
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-11-26
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2013-11-21
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2013-11-22
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2013-11-22
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2013-10-30
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2013-10-30
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2013-10-30
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2013-10-30
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2013-06-12
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2013-06-12
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2013-06-12
      ANDRELLA COMMOTRADE PRIVATE LIMITED U52390WB2012PTC189194 Director - 2013-06-10
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2013-06-13
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director - 2013-06-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2013-01-25
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-06-28
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-06-28
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-09-27
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
      Other Directorships of AMIT KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2014-06-06
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-09-26
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-08-07
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2012-09-27
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2012-09-27
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2012-09-27
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2012-09-27
      Other Directorships of SUMAN DAS
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director 2018-03-01 Ongoing
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director 2018-03-01 Ongoing
      Other Directorships of SURESH ROY
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2015-09-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-10-25 Ongoing
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director - 2013-03-05
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2012-10-10 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-10-30 Ongoing
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-10-30 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-10-30 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2013-10-30 Ongoing
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2013-10-30 Ongoing
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2013-10-30 Ongoing
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2013-10-30 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of JAYDEB MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2018-03-05
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2018-06-20
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2018-06-20
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-02-11
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2017-07-22
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director - 2017-07-22
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-12-27
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-12-27
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2017-01-10
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2018-06-20
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-07-10
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2018-06-20
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2017-09-01
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2018-06-20
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2018-06-20
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-07-10
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-02-11
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-02-11
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-02-11

      CIN Company Name Company Address
      U51101WB2010PTC150769 SHANKAR VINCOM PRIVATE LIMITED 71, CANNING STREET,4TH FLOOR ROOM NO.:-D426,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139451 OMKARA ESTATES CONSULTANCY PRIVATE LIMIT ED 71, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U93110WB2025PTC280295 WOWVERSE ENTERTAINMENT PRIVATE LIMITED 71 Canning Street,5th Floor ,Room No- A503,,Bagree Market,,Kolkata,Kolkata,West Bengal,700001-India
      U27109WB1993PTC057648 BARKHA MINERAL & ENGINEERING PVT LTD 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U24299WB2021PTC242582 ARVIKHA PHARMACEUTICALS PRIVATE LIMITED 71, Canning Street , Kolkata, West Bengal, India - 700001
      U12000WB2007PTC119822 PENTA MINING PRIVATE LIMITED. 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U01403WB2007PTC119809 FASTFLOW AGROTECH PRIVATE LIMITED 71, CANNING STREET, , KOLKATA, West Bengal, India - 700001
      U01403WB2007PTC119843 RIMJHIM AGROTECH PRIVATE LIMITED 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52321WB1992PTC055028 JAGUAR FINVEST PVT LTD 71CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC084538 GENCO DEALCOM PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC116500 ROSE VYAPAAR PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC116501 DIAMOND VANIJYA PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119674 ZOOM TRADERS PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157049 INTIMATE SALES PRIVATE LIMITED 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157050 JASPER DEALERS PRIVATE LIMITED 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51900WB1994PTC064411 KRONE DISTRIBUTORS PVT. LTD. 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC127489 GATEWAY DEALER PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110986 JALDHAR AGENCIES PRIVATE LIMITED 71, Canning Street, , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC116560 ANPURNA MERCANTILE PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116700 MASITLA COMMODITY PRIVATE LIMITED 71, Canning Street, , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC118843 MATESHWARI AGENCIES PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC118988 CLARITY VYAPAAR PRIVATE LIMITED 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC051751 ASTRO EXIM & FINVEST PVT.LTD. 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PLC060837 CORPUS VYAPAAR LTD. 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060591 NISCHINTA AGENCIES PVT LTD 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060870 DOWELL VYAPAAR PVT LTD 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068373 HOLY-FAITH SALES PVT. LTD. 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1991PTC052479 ADMIRE TRADES & AGENCY PVT. LTD. 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC059796 PENTA TRADE PVT LTD 71 CANNING STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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