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      DHANVRIDDHI TRADELINKS PRIVATE LIMITED

      CIN: U51101WB2012PTC178837 As on: 2026-07-13
      Purchase Report

      DHANVRIDDHI TRADELINKS PRIVATE LIMITED (CIN: U51101WB2012PTC178837) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 109000.00.

      DHANVRIDDHI TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DHANVRIDDHI TRADELINKS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DHANVRIDDHI TRADELINKS PRIVATE LIMITED are MUKESH PODDAR, and SAURABH TIWARY.

      DHANVRIDDHI TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178837 and its registration number is 178837. Users may contact DHANVRIDDHI TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVRIDDHI TRADELINKS PRIVATE LIMITED is 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of DHANVRIDDHI TRADELINKS

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

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

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

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

      Current Directors & Key Managerial Personnel of DHANVRIDDHI TRADELINKS
      DIN Director Name Designation Appointment Date
      08516706 MUKESH PODDAR Director 2021-06-08
      09233586 SAURABH TIWARY Director 2021-07-10
      Past Directors & Key Managerial Personnel of DHANVRIDDHI TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      02698773 MONIKA JAIN Director - 2018-02-14
      03073185 SHYAMALI BAG Director - 2012-06-05
      06501816 SAMIR SAHA Director - 2019-08-20
      06501848 PRADIP SAHA Director - 2019-08-20
      02658326 ASHALATA PAL Director - 2012-06-05
      02694115 ASHISH JAIN Director - 2018-02-14
      05206522 NAGENDAR SARKAR Director - 2013-08-22
      05206528 JUJAL DAS Director - 2013-08-22
      08512711 MITHUN MAL Director - 2021-07-10
      08512765 RAJU DAS Director - 2021-06-08
      Other Directorships of MONIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2015-08-06
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-07-02
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-08-02
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-10-11
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-08-02
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-22
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-06-25
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-03-13
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2018-03-13
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of SAMIR SAHA
      Company Name CIN Designation Appointment Date Cessation
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director 2013-06-27 Ongoing
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director 2013-06-27 Ongoing
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director 2013-06-27 Ongoing
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2018-08-03
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2021-06-10
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director 2018-02-27 Ongoing
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director 2018-02-27 Ongoing
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director 2013-01-24 Ongoing
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director 2013-01-24 Ongoing
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director 2013-02-15 Ongoing
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director 2013-02-15 Ongoing
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director 2013-01-24 Ongoing
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2019-08-20
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2019-08-20
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2019-08-20
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2019-08-20
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2020-08-17
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2019-08-20
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2019-08-20
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2019-08-20
      Other Directorships of PRADIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director 2013-06-27 Ongoing
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director 2013-06-27 Ongoing
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director 2013-06-27 Ongoing
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director 2018-03-13 Ongoing
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director 2018-03-13 Ongoing
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director 2013-01-24 Ongoing
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director 2013-01-24 Ongoing
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director 2013-02-15 Ongoing
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director 2013-02-15 Ongoing
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director 2013-01-24 Ongoing
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2019-08-20
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2019-08-20
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2019-08-20
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2019-08-20
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2019-08-20
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2019-08-20
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2013-04-01
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2019-08-20
      Other Directorships of MUKESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director 2020-08-06 Ongoing
      DHANAASHA INFRACON SERVICES PRIVATE LIMITED U45400WB2013PTC192578 Director 2020-08-06 Ongoing
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2021-03-02
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2021-03-02
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2021-03-02
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2021-03-02
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2021-03-02
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director 2019-07-27 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director 2021-06-08 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2020-08-07
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2021-03-02
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2021-03-02
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-03-02
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-03-02
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-03-02
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director 2021-06-08 Ongoing
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-03-02
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director 2021-06-08 Ongoing
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2021-03-02
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-03-02
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director 2021-06-08 Ongoing
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director 2021-06-08 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director 2021-06-08 Ongoing
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director 2021-06-08 Ongoing
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director 2021-06-08 Ongoing
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director 2021-06-08 Ongoing
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director 2021-06-08 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director 2021-06-08 Ongoing
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-03-02
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2021-03-02
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2010-01-21
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2010-01-29 Ongoing
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-01-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-01-22
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of NAGENDAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2017-05-09
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2013-04-10
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2013-08-22
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2013-08-22
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2013-08-22
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2019-03-10
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2013-08-23
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2013-08-23
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2013-08-23
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2019-03-10
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2013-08-23
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2013-08-22
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-08-01
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2013-08-22
      Other Directorships of JUJAL DAS
      Company Name CIN Designation Appointment Date Cessation
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2017-05-09
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2013-04-10
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2013-08-22
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2013-08-22
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2013-08-22
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2019-03-10
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2013-08-23
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2013-08-23
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2013-08-23
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2019-03-10
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2013-08-23
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2013-08-22
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-08-01
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2013-08-22
      Other Directorships of MITHUN MAL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director 2019-08-20 Ongoing
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director 2019-08-20 Ongoing
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director 2019-08-20 Ongoing
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director 2019-08-20 Ongoing
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director 2019-08-20 Ongoing
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director 2019-08-20 Ongoing
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2021-07-10
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director 2019-08-20 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director - 2021-07-10
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2021-07-10
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2021-07-10
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2021-07-10
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director 2019-08-20 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2021-07-10
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director 2019-08-20 Ongoing
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director 2019-08-20 Ongoing
      Other Directorships of RAJU DAS
      Company Name CIN Designation Appointment Date Cessation
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director 2019-08-20 Ongoing
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director 2019-08-20 Ongoing
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director 2019-08-20 Ongoing
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director 2019-08-20 Ongoing
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director 2019-08-20 Ongoing
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director 2019-08-20 Ongoing
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2021-06-08
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director 2019-08-20 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director - 2021-06-08
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2021-06-08
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2021-06-08
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2021-06-08
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director 2019-08-20 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2021-06-08
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director 2019-08-20 Ongoing
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director 2019-08-20 Ongoing
      Other Directorships of SAURABH TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director 2021-07-10 Ongoing
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director 2021-07-10 Ongoing
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director 2021-07-10 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director 2021-07-10 Ongoing
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director 2021-07-10 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director 2021-07-10 Ongoing
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director 2021-07-10 Ongoing
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director 2021-07-10 Ongoing
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director 2021-07-10 Ongoing
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director 2021-07-10 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director 2021-07-10 Ongoing

      CIN Company Name Company Address
      U52322WB2004PTC100125 CLOCK SIGN TRADING CO. PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC179151 SIDHIDHAM COMMODITIES PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159153 APOLLO MERCHANDISE PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159910 NEPTUNE DEALMARK PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159914 SIDDHI RETAILS PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166170 HILIFE DEALCOMM PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166497 RYTHEM COMMERCIAL PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176776 ROOTRA TRADERS PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176798 RAJVIKA RETAILERS PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178195 LINKVIEW INFRACON PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178852 LINKSTAR PROPERTIES PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC178863 SNOWBLUE RESORTS PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U74120WB2012PTC178775 AVLOKAN MARKETING PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC160939 PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC160942 REMAC SALES PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161067 KRISH TRADECOM PRIVATE LIMITED 265 Rabindra Sarani, 4th Floor, Block D, , KOLKATA, West Bengal, India - 700007
      U15204WB2018PTC228506 MSGP VENTURES PRIVATE LIMITED 265, RABINDRA SARANI D - BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U65993WB1980PLC032458 MAHENDRA COMMERCIAL LTD 265, RABINDRA SARANI 4TH FLOOR , Kolkata, West Bengal, India - 700007
      U51109WB1983PLC036389 H.R.BROTHERS LTD. 265/C, RABINDRA SARANI, 4TH FLOOR , Kolkata, West Bengal, India - 700007
      U50404WB2018PTC226805 DRIVEAZE TECHLABS PRIVATE LIMITED 265, Rabindra Sarani E Block 2nd Floor , KOLKATA, West Bengal, India - 700007
      AAG-8273 STACEY MERCHANTS LLP C/O. RAJENDRA PRASAD SUREKA GANESH TALKIES 265A RABINDRA SARANI 1ST FLOOR BLOCK E KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC220887 RAHELA TRADER PRIVATE LIMITED C/O. RAJENDRA PRASAD SUREKA 265 A RABINDRA SARANI NEAR GANESH TALKIES BLOCK E 1ST FLOOR FL AT 11B , KOLKATA, West Bengal, India - 700007
      U14101WB2026PTC287172 GARZELLE SIDSAM PRIVATE LIMITED 265 RABINDRA SARANI,4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      ACO-1050 STEELCORE ISPAT LLP 4TH FLOOR,159, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
      U46419WB2025PTC280954 MINIBEANZ TRADING PRIVATE LIMITED 2ND FLOOR,265/C, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U52109WB2026PTC287107 ANNPURNA JI MULTI SOLUTIONS PRIVATE LIMITED ROOM NO-403, 4th FLOOR,282 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      ACG-0153 CHANDNI VINIMAY LLP 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007
      AAF-7989 SUBHREKHA VINCOM LLP 209, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700007
      U21015WB1995PTC075172 REGENT PAPER BOARD PRIVATE LIMITED 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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